Head of Israel's biggest bank expects deals soon with UAE
Israel’s biggest bank expects to strike deals soon with major lenders in the United Arab Emirates for the first time,…
Regulation, Risk & Compliance
8934 articles found
Arab central banks, monetary institutions to discuss implications of COVID-19
Governors of central banks in the Middle East will meet, along with Arab Monetary Institutions, on Sunday, to discuss the…
DIFC and Dubai Future Foundation collaborate to make the Emirate a Leading City of the Future
New Memorandum of Understanding (MoU) signed to drive the future of finance in the region Agreement will see the counterparts…
Saudi Arabia: New rules to help regulate money exchange business
The Saudi Monetary Authority has issued new rules regulating the money exchange business in the kingdom, to combat money laundering…
Lebanese banks under more pressure after landmark UK ruling
An English High Court has ruled that Lebanese citizens living in the EU do not have to be in Lebanon…
The Storm before the Calm or the Calm before the Storm?
• Brexit negotiations take a turn for the worse – sterling still at near term risk • UK and EU…
Virtual Assets Red Flag Indicators of Money Laundering and Terrorist Financing
Virtual assets use innovative technology to swiftly transfer value around the world and have many potential benefits, including making payments…
Saudi Arabia tightens anti-money laundering curbs
Saudi authorities have approved a set of new rules for the operation of foreign exchange offices in the kingdom as…
Crealogix and IBM collaborate to help banks accelerate digital transformation
More than ever, digital services often stand centre-stage when customers interact with their bank. As a result, both front and…
UAE central bank urges post-crisis caution to avoid credit supply squeeze
Central banks need to act in "a careful and phased manner" to avoid a sharp deterioration of credit supply when…
Construction in GCC reeling from Covid-19 economic impact
In the GCC region, a construction sector already grappling with low margins, delays and contract awards has been dealt a…
Boursa Kuwait Organizes Virtual Corporate Day in Collaboration With HSBC
Boursa Kuwait organized its first Virtual Corporate Day in collaboration with HSBC, one of the largest banking and financial services…