04/30/2020
Regulators are determining how to change these standards and where they apply for best results in a way that keeps both FIs, third-party providers and consumers as safe and secure as possible.
04/29/2020
The company admitted the breaches and, in the judgment, the court said that if the regulations were not followed it would impact on the Island’s reputation as a finance centre.
04/29/2020
British businesswoman targeted by fraudster recounts experience
04/29/2020
The World Economic Forum rolled out a guide for deploying the technology
04/28/2020
PM Mostafa Madbouli says IMF aid package crucial as flights are grounded and tourism halted
04/28/2020
DFSA had earlier warned consumers about an increase in scams and other fraudulent activity since the onset of Covid-19.
04/28/2020
According to a central bank circular last week, depositors with dollar accounts in Lebanon will be paid cash in the local currency
04/28/2020
HSBC has also taken significant steps beyond TESS, putting a focus on actions that ensure flows of essential goods and services into, and through, the UAE continue smoothly despite the disruption to international trade caused by COVID-19
04/28/2020
The OECD then turned its attention to combatting Base Erosion and Profit Shifting (BEPS)
04/28/2020
It provides for the mandatory disclosure by intermediaries, or individual or corporate taxpayers, to the tax authorities of certain cross-border arrangements and structures that could be used to avoid or evade tax and the mandatory automatic exchange of
04/28/2020
Some regions in some countries, including the U.S., are reopening at least some businesses that have been shuttered from the Covid-19-induced lockdown.
04/27/2020
While the greenback is set to remain strong in the short term, its purchasing power may diminish if excessive stimulus measures continue
04/27/2020
From 24 April, residents will be allowed to leave their homes between the hours of 6am and 10pm without a permi
04/27/2020
The approval by the CBK will pave the way for commencement of operations as Mayfair CIB Bank Limited.
04/27/2020
Loan loss provisions will continue dominating headlines for bank earnings in the first quarter and Standard Chartered is not alone in facing balance sheet headwinds.
04/24/2020
DMCC's Executive Chairman and Chief Executive Officer connects with UAE Ambassador in China via virtual conference
04/24/2020
UN's Middle East envoy says move would be 'devastating', while EU says it 'does not recognise Israeli sovereignty over occupied West Bank'
04/24/2020
Finance minister says kingdom will also draw down up to $32bn from its reserves to finance deficit caused by twin crises
04/24/2020
Contact Finance is now also subject to the decisions made by the FRA’s Board of Directors.
04/24/2020
Firm’s activities increased risks of money laundering and endangered client