Regulation, Risk & Compliance Archives - Page 181 of 747

Faisal Islamic Bank obtains Mastercard license through Network International partnership

February 4, 2021

Faisal Islamic Bank in partnership with Network International, the leading enabler of digital commerce across Africa and the Middle East…

Hedge Funds & Alternative Investments

Dubai, Gulf investors turn cautious on stricter GCC-wide restrictions

February 4, 2021

Dubai and Gulf Investors are treading with caution after governments tightened up restrictions on social and commercial activity to curb…

FinTech

Path Solutions assisted IDB Iraq to get AI-ready

February 4, 2021

Path Solutions has announce that International Development Bank has successfully gone live with iMAL*BI from Path Solutions. This project…

FinTech

GELLIFY Middle East calls for improved data regulations

February 4, 2021

The Middle East is still learning from established markets how new digital technology can transform the banking industry, where clear…

Hedge Funds & Alternative Investments

DFSA suspends licence of Red Spear Capital Limited

February 3, 2021

The Dubai Financial Services Authority has announced that it has suspended the licence of Red Spear Capital Limited (Red Spear)…

Comment & Analysis

‘Overbanked’ Qatari market could benefit from more consolidation: Fitch

February 3, 2021

Credit ratings agency Fitch has described the Qatari market as “overbanked,” and believes that lenders in the country could do…

Comment & Analysis

How will foreign ownership rules impact the UAE advice market?

February 3, 2021

In November 2020, the UAE passed legislation to allow foreign investors complete ownership of a business. Previously, foreign nationals…

Regulation, Risk & Compliance

Neue Privat Bank Forges Alliance in Middle East

February 3, 2021

Neue Privat Bank is teaming up with a Cypriot investment firm and is about to enter a completely new market.…

Hedge Funds & Alternative Investments

Saudi cabinet says kingdom witnessing ‘unprecedented’ investment opportunities

February 3, 2021

The cabinet on Tuesday discussed plans for the city of Riyadh recently revealed by Crown Prince Mohammad bin Salman. …

Regulation, Risk & Compliance

Dubai investment firm has licence suspended

February 2, 2021

The Dubai Financial Services Authority (DFSA) has suspended the licence of Red Spear Capital (DIFC) for a period of 12…

Fraud & Ethics

Central Bank of UAE imposes Dh45.7 million fines on 11 banks in the UAE

February 1, 2021

The Central Bank of the UAE imposed financial sanctions on 11 banks operating in the UAE. The action is…

Hedge Funds & Alternative Investments

Bank Muscat ties up with AXA Insurance to offer high-quality SME insurance

February 1, 2021

In line with its vision ‘To serve you better, every day’ and its commitment to national development and financial inclusion,…

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