Regulation, Risk & Compliance Archives - Page 115 of 747

Top US Treasury official urges UAE bankers over vital 'open communication' on illicit activities

November 17, 2021

Deputy US secretary of the Treasury Wally Adeyemo has called on UAE banking leaders have "open communication" as it was…

Comment & Analysis

Deloitte releases its latest Fraud Survey for the Middle East

November 16, 2021

We have pleased to launch the Middle East Fraud Survey report, illustrating how organisations in the Middle East have been…

Hedge Funds & Alternative Investments

Guidelines for Financial Institutions adopting Enabling Technologies: UAE regulatory authorities

November 16, 2021

The Central Bank of the UAE (CBUAE), the Securities and Commodities Authority (SCA), the Dubai Financial Services Authority (DFSA) of…

Hedge Funds & Alternative Investments

General Reinsurance expands its Middle East presence with new office at DIFC

November 16, 2021

Dubai International Financial Centre (DIFC) has announced that General Reinsurance AG (Gen Re) has established a Middle East office in…

Hedge Funds & Alternative Investments

Emirates Development Bank, Dubai Industries & Exports sign agreement to boost industrial growth

November 16, 2021

Emirates Development Bank (EDB) has announced the signing of a strategic agreement with Dubai Industries & Exports (Dubai IE) to…

ESG

StanChart executes $250 mln ESG-based repo deal with Saudi National Bank

November 16, 2021

Standard Chartered Bank said it has executed a $250 million repurchase agreement transaction (Repo) based on ESG principles with the…

FinTech

UAE regulators issue guidelines to financial institutions on use of enabling technologies

November 16, 2021

Regulators of banks and financial free zones in the UAE have jointly issued guidelines to help financial institutions safely adopt…

Hedge Funds & Alternative Investments

Deutsche Bank, UAE's FAB execute Middle East's first green repo transaction

November 15, 2021

First Abu Dhabi Bank (FAB), the UAE's largest bank, has executed the first green repurchasing (repo) transaction in the Middle…

Regulation, Risk & Compliance

UAE Government amends federal tax procedures

November 14, 2021

The United Arab Emirates (UAE) Federal Tax Authority (FTA) has amended Federal Law No. 7 of 2017 on Federal Tax…

Hedge Funds & Alternative Investments

Jersey and UAE sign landmark 'first of a kind' treaty after years of talks

November 11, 2021

Jersey and the United Arab Emirates have signed a bilateral investment treaty in a "historic" new post-Brexit deal for the…

Regulation, Risk & Compliance

UAE unveils residency visa for retirees

November 11, 2021

The UAE government has approved the final amendments to its residency visa for retired foreigners in a bid to attract…

Hedge Funds & Alternative Investments

Abu Dhabi Securities Exchange proposes region’s first SPAC regulatory framework

November 11, 2021

The Abu Dhabi Securities Exchange and Abu Dhabi’s Department of Economic Development have submitted a proposal to the Securities and…

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