Regulation, Risk & Compliance Archives - Page 337 of 747

Control, Simplicity and Collaboration – Offshore Talking Points from the United Arab Emirates

December 17, 2019

After spending six days with colleagues from our Jersey, Guernsey and Dubai offices meeting with clients and intermediaries in the…

Regulation, Risk & Compliance

DED partners with CBD to provide easy banking services for new and renewing licensees

December 16, 2019

Dubai Economy and Commercial Bank of Dubai have signed an agreement to provide easy banking services for investors applying for…

Investment Banking

Crédit Agricole Egypt transforms club memberships into prepaid cards

December 15, 2019

In light of Credit Agricole's raison d'être to achieve customer satisfaction and offer best customer service, Crédit Agricole Egypt has…

Regulation, Risk & Compliance

Bank Audi Egypt targets SMEs portfolio of EGP 5bn by 2019 end: managing director

December 15, 2019

Bank Audi Egypt aims to increase its small and medium-sized enterprises (SMEs) loan portfolio to EGP 5bn by the end…

FinTech

Bank Muscat announces new $100 million Fintech investment programme

December 15, 2019

Bank Muscat, the flagship financial services provider in the Sultanate, announced that the Central Bank of Oman has approved the…

Hedge Funds & Alternative Investments

Awad signs strategic partnership with Drake Star

December 15, 2019

Drake Star Partners and Awad Capital have announced a strategic partnership to expand their cross-border reach and facilitate their global…

Regulation, Risk & Compliance

The Caucasus is Quietly Becoming a Hub for Middle East Trade, Tourism and Investment

December 13, 2019

In early November this year, Azerbaijan’s capital Baku played host to the 7th Azerbaijan-UAE Intergovernmental commission on Economics, Trade and…

FinTech

2019 saw the UAE advance as an AI leader, but what does 2020 have in store?

December 13, 2019

January 2020 will mark four years since WEF professor Klaus Schwab first coined the term The Fourth Industrial Revolution. Since…

FinTech

GIB hosts Fintech Saudi event at bank’s Al Khobar Innovation Centre

December 13, 2019

GIB Saudi Arabia recently hosted ‘Digital Banking 4.0 - the new frontier’ event as part of the Fintech Tour 19.…

Environment and Sustainable Investments

UAE’s sustainability efforts remarkable

December 13, 2019

Protection of environment and sustainable development are key topics that receive great attention from the UAE government right from the…

Hedge Funds & Alternative Investments

Brunei-Oman joint venture increases capital to US$200m

December 12, 2019

The Oman Brunei Investment Company has increased funds by US$100 million, bringing its total capital to US$200 million to enhance…

Hedge Funds & Alternative Investments

Abu Dhabi Catalyst Partners announces three investments with aggregate capital commitment of $225 mn

December 12, 2019

Abu Dhabi Catalyst Partners today announced its initial three investments, further enhancing the UAE capital’s reputation as a leading international…

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