03/07/2017
In introducing these capital adequacy regulations, the central bank intends to ensure that banks' capital adequacy is in line with revised rules outlined by the Basel Committee on Banking Supervision in Basel III.
03/07/2017
The UAE is a very attractive hub for Canadian companies, for small and medium-sized businesses to use obviously to export to the whole region
03/06/2017
It seeks to promote the effective and efficient development and functioning of the banking system.
03/05/2017
He cited as an example the proposal to amend the Anti-Money Laundering Law to include stipulations on financial disclosure and ill-gotten wealth.
03/03/2017
The central bank said the rule would limit the risks of foreign currency open positions
03/03/2017
The Judicial Tribunal is made up of three judges each appointed from the Dubai Courts and the DIFC Courts.
03/03/2017
We think 2017 may be defined by mergers and acquisitions, as the sector finally starts to consolidate.
03/03/2017
The signing reaffirms the Bank’s commitment to offer SMEs simple and convenient banking solutions that better suit their needs.
03/02/2017
They then charged clients extra amounts for value-added tax, or VAT, when they were pocketing the money because the stocks remained within the network.
03/02/2017
This underscores the strength of our Islamic finance and debt capital markets capabilities in the MENA region”.
03/01/2017
The second board meeting of the year approved the Listing Rules in order to enhance the role of Bahrain Bourse as a Self-Regulatory organisation and issued a resolution to establish Bahrain Clear Company.
03/01/2017
Businessmen will no more have to face arrest or legal prosecution for unpaid debts, nor do they have to flee the country.
02/28/2017
This export mission visited supermarket chain Carrefour.
02/28/2017
Investors say sultanate also plans to issue dollar sukuk over next few months
02/27/2017
The Finance Public Prosecution launched their investigation on 23rd February following the arrests.
02/27/2017
Gaps in prudential and accounting standards could pose systemic risks
02/27/2017
No timeframe or tenor were given for a potential deal from the latest sukuk programme.
02/27/2017
The event was targeted at DFSA regulated financial institutions, DFSA Registered Auditors and ICAEW members and other stakeholders and was well attended by over a 100 participants.
02/24/2017
Key for expats is a provision that gives all shareholders or directors a residence visa for Bahrain.
02/24/2017
The Memorandum was signed on behalf of the DFSA by Chief Executive Ian Johnston, and by the Chairman of ESMA, Dr. Stephen Maijoor, in Milan yesterday.