Regulation, Risk & Compliance Archives - Page 313 of 747

QCB commits to modern regulatory environment to support market stability, innovation

February 28, 2020

Understanding the importance of financial technology in the development of Qatar’s banking and financial sector, the Qatar Central Bank is…

Regulation, Risk & Compliance

Central Bank of Kuwait urges use of ATM cards

February 28, 2020

Kuwait citizens and residents have been urged today to use their ATM cards, instead of banknotes and coins, to reduce…

FinTech

Doha Bank achieves recertification to ISO 20000 for IT Service Management

February 28, 2020

Doha Bank has been recertified the ISO 20000 certification for its continuous compliance to global standard for IT Service Management. …

Hedge Funds & Alternative Investments

UAE national banks invested Dhs10.4bn in January

February 28, 2020

The Central Bank of the UAE said on Wednesday that the country’s national banks invested Dhs10.4bn in January. The…

FinTech

Saudi central bank governor opens fintech gathering in Riyadh

February 28, 2020

Saudi Arabia aspires to become a pioneering hub for the financial technology sector, central bank governor Ahmed Alkholifey told the…

FinTech

DIFC signs MoU with Singapore blockchain accelerator

February 27, 2020

Dubai International Financial Centre has signed a Memorandum of Understanding with Tribe Accelerator, the first Singapore government supported Blockchain accelerator,…

Hedge Funds & Alternative Investments

Abu Dhabi Finance seals Aldar partnership deal

February 27, 2020

Abu Dhabi Finance has announced a landmark partnership with Aldar Properties under which it will offer the Abu Dhabi developer's…

Executive Moves

UAE: NMC Health CEO dismissed

February 27, 2020

The CEO of NMC Health, Prasanth Manghat, has been dismissed. His role will be taken over by the current…

Comment & Analysis

Corporate Crime update – Herbert Smith Freehills

February 26, 2020

Welcome to the Winter 2020 edition of our corporate crime update - our round up of developments in relation to…

Hedge Funds & Alternative Investments

Saudi Arabia creates new tourism, sports, investment ministries

February 26, 2020

Saudi Arabia announced on Tuesday the creation of three new ministries, for tourism, sports and investment, according to royal decrees…

Regulation, Risk & Compliance

UAE's largest bank approves $2.1bn cash dividends for 2019

February 26, 2020

First Abu Dhabi Bank, the UAE's largest bank, has approved the distribution of cash dividends of more than AED8 billion…

Regulation, Risk & Compliance

Saudi regulator issues licensing guidelines for digital-only banks

February 26, 2020

The Saudi Arabian Monetary Authority has issued additional licensing guidelines for digital-only banks in the kingdom, the regulator said on…

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