Regulation, Risk & Compliance Archives - Page 141 of 747

UAE-based fintech Mamo receives greenlight from Dubai International Financial Centre

July 1, 2021

Mamo has been granted an Innovation Testing Licence to operate in or from Dubai International Financial Centre, the global financial…

Comment & Analysis

BIS Annual Economic Report 2021

June 30, 2021

The strong policy response to Covid-19 delivered a faster than expected economic rebound, but the uneven recovery creates daunting challenges…

Comment & Analysis

Islamic Finance and Wealth Management industry remains resilient

June 30, 2021

Sukuk is expected to maintain its position as a major growth driver for the Islamic finance industry, says Hameed Noor…

FinTech

Banking fraud awareness and prevention

June 30, 2021

ADIB believes that it is imperative to dedicate substantial resources not only in building a secure and resilient infrastructure, but…

Regulation, Risk & Compliance

UAE banks need to focus more on customer complaints as more services get digitalised

June 30, 2021

UAE’s banking sector needs to pay more attention to customer service as they are going through rapid digital transformation, according…

Regulation, Risk & Compliance

Emirates Development Bank and FAB partner on credit guarantee, co-lending program for SMEs in UAE

June 30, 2021

Emirates Development Bank has entered into a Memoradum of Understanding (MoU) with First Abu Dhabi Bank (FAB), the UAE’s largest…

FinTech

CBD To Provide Digital Banking For DMCC-Licensed SMBs In UAE

June 29, 2021

The Commercial Bank of Dubai (CBD) has formed a partnership with the Dubai Multi Commodities Centre (DMCC) aimed at supporting…

Environment and Sustainable Investments

EBRD and Aklease expand climate finance in Turkey

June 29, 2021

EBRD providing €25 million loan to Aklease Funding under EU-backed TurSEFF III expand local enterprises’ access to climate finance Energy…

Islamic Finance

Qatar International Islamic Bank mulls 100% foreign ownership

June 29, 2021

Qatar International Islamic Bank's board of directors has recommended allowing foreign investors to own up 100 percent of the bank's…

Hedge Funds & Alternative Investments

Turkish regulator urges banks to lend at a fair cost

June 29, 2021

Turkey’s banking watchdog called on banks to lend to consumers and businesses at a reasonable cost, saying they were performing…

Fraud & Ethics

UAE Central Bank issues guidance on anti-money laundering

June 29, 2021

The Central Bank of the UAE has issued a new guidance on anti-money laundering and combatting the financing of terrorism…

Regulation, Risk & Compliance

Financial positions of banks in Egypt rise by EGP 532bn in Q1 of 2021: CBE

June 28, 2021

The Central Bank of Egypt (CBE) has revealed that the total financial position of banks operating in the local market,…

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