02/03/2016
ISO certification, established by the British Standards Institution, specifies requirements to plan and prepare for disruptive incidents, ensuring that appropriate measures are in place for business continuity.
02/03/2016
Two senior compliance staff hired by HSBC Saudi Arabia, a subsidiary of the main British bank, have unaccredited business degrees, a Channel 4 News investigation finds.
01/28/2016
His sectoral experience covers financial services, aerospace and defence, energy, construction and insurance.
01/27/2016
The Iranian banks are now working with regulators to get up to speed with new regulation such as capital requirements, risk management and governance, before restarting operations.
01/26/2016
"There was no reason given as to why the donation was made to PM Najib, that is between him and the Saudi family," Apandi said.
01/26/2016
The dinar, pegged at 0.376 to the dollar, has come under pressure in the foreign exchange forwards market as low oil prices damage Bahraini state finances.