Regulation, Risk & Compliance Archives - Page 158 of 747

Kuwait court orders pre-trial detention of former premier, newspapers say

April 14, 2021

Kuwait's ministerial court ordered the pre-trial detention of former prime minister and ruling family member Sheikh Jaber al-Mubarak al-Sabah in…

Hedge Funds & Alternative Investments

Walter Jopp says some UAE advice firms ‘will not survive’

April 14, 2021

The UAE advice market will adapt to the game-changing, commission capping regulation that is BOD49 through consolidation in the sector,…

Fraud & Ethics

UAE adopts guidelines to combat money laundering and financial crimes

April 14, 2021

The National Committee for Combating Money Laundering and Financing of Terrorism and Illegal Organisations of the UAE adopted anti-money laundering…

Fraud & Ethics

Swiss money laundering probe eyes Lebanon central bank chief: report

April 14, 2021

From the British Virgin Islands to Geneva, Swiss prosecutors are tracking the suspected fund movements of Lebanon's central bank chief…

Regulation, Risk & Compliance

Qatar- Commercial Bank successfully taps Swiss franc bond market for fifth time

April 14, 2021

Commercial Bank has successfully re-accessed the Swiss Franc (CHF) bond market with a CHF150mn benchmark transaction, bringing its total take…

Regulation, Risk & Compliance

Entry into force of double taxation agreements with Brazil and Saudi Arabia

April 13, 2021

The agreements between Switzerland and Brazil and between Switzerland and Saudi Arabia for the avoidance of double taxation have entered…

FinTech

Retailers prepare for record online sales during Ramadan

April 13, 2021

Today Ramadan kicks off, and retailers are set to benefit from the festive optimism unfolding across the UAE and Saudi…

Comment & Analysis

Deloitte advises education firm Al Faleh on its stock debut

April 13, 2021

Doha-based provider of education products and services Al Faleh is set to become the first ever company to be listed…

Executive Moves

ADGM establishes "ADGM Authority" and appoints Chief Executive Officer

April 13, 2021

The Board of Abu Dhabi Global Market has approved the establishment of the ‘ADGM Authority’. This newly constituted Authority will…

Regulation, Risk & Compliance

Al Maryah Community Bank receives approval from UAE Central Bank

April 13, 2021

“Al Maryah Community Bank” has announced the receipt of Central Bank of UAE’s license making it the first specialized digital…

Hedge Funds & Alternative Investments

DIFC: Domicile for fund managers and funds

April 13, 2021

Regulatory Authorisation to conduct financial services as a financial institution as well as seeking regulatory approval for funds both for…

Insurance

Walter Jopp says some UAE advice firms ‘will not survive’

April 13, 2021

The UAE advice market will adapt to the game-changing, commission capping regulation that is BOD49 through consolidation in the sector,…

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