06/14/2021
The Guidances will assist the understanding and mitigation of risks as well as the effective performance by the LFIs of their AML/CFT statutory obligations
06/13/2021
Der Spiegel Magazine first reported the purchase of a CD containing details of assets in Dubai
06/11/2021
The central bank said in its April Inflation Report that it expects year-end inflation of 12.2 percent.
06/11/2021
In Egypt, companies are allowed to list on the exchange before actually offering shares to be traded
06/11/2021
The move is also in order to achieve the objectives of the Kingdom’s Vision 2030 aims.
06/11/2021
Shurat HaDin also claimed that branches of Qatar Charity in Ramallah conduct transfers directly to Hamas operatives in Gaza.
06/10/2021
Mr. Tarek Amer, Governor of the Central Bank of Egypt, said: “Egypt is keen to strengthen the bonds of collaboration with Arab nations
06/10/2021
To address ‘occurrences of alleged illegal and unethical practices’
06/09/2021
Later, quality standards were added to the specifications and this ultimately led to the introduction of MIL-Q9858.
06/09/2021
During his welcome remarks Mr. Abid highlighted the importance of this event and stated that "the exposure draft of FAS 1 reflects commitment of AAOIFI and its consistent endeavour for making financial statements of Islamic financial institutions tra
06/09/2021
Reinforcing the role of digital tools in analyzing people thoughts and interaction
06/08/2021
The draft law received initial approval from the parliament on Sunday
06/07/2021
Public, financial institutions, vendors can report wrongdoings anonymously
06/06/2021
The Lebanese public suspect him and other high officials of transferring money abroad during a 2019 uprising, when ordinary people were prevented from doing so.
06/06/2021
Women are playing an even greater role at a corporate level and in the investment sphere, according to Rasha Badawi, head of Barclays Private Bank in the UAE
06/04/2021
The Central Bank decreed the preferential rate in April 2020. It was temporarily suspended by the country's highest administrative court on Tuesday, pending a final court decision.
06/02/2021
The past year also left the markets wondering whether a trade deal would ever be struck between the UK and the European Commission as the Brexit deadline loomed.
06/02/2021
Companies that use Sword GRC include the likes of Ameren, Airbus, Network Rail, NASA and Roche.
06/02/2021
Fines would be levied on companies that do not comply by the start of July
06/02/2021
Proposed guidelines issued by the four regulators cover everything from cloud server location to potential AI bias and identifying blockchain users