Regulation, Risk & Compliance Archives - Page 342 of 747

CedarIBSI FinTech Lab roundtable discusses need for RegTechs in Middle East

December 3, 2019

IBS Intelligence (www.ibsintelligence.com), a global leader in banking technology research, along with its group company Cedar Management Consulting LLC. (www.cedar-consulting.com),…

Investment Banking

Arqaam Shuts South African Office as Brokers Cut Coverage

December 3, 2019

Arqaam Capital Ltd. is closing its South African office, a person familiar with the situation said, as the Dubai-based investment…

Regulation, Risk & Compliance

Bahamas Financial Services Board Sponsors STEP Arabia in Dubai

December 2, 2019

The Bahamas Financial Services Board and The Ministry of Financial Services attended the Society of Trust & Estate Practitioners Conference…

Hedge Funds & Alternative Investments

Trade insurer to offer financing worth $3b to UAE oil firm

December 2, 2019

South Korea's state-run trade insurance firm said Monday it has agreed to offer financial support worth $3 billion to the…

Financial Results

CBB Reports 10pc Increase In Money Supply

December 2, 2019

According to a recent official data released by the Central Bank of Bahrain there has been an increase of 10…

Fraud & Ethics

Jury dismissed in Barclays Qatar fraud trial

December 2, 2019

The jury in the fraud trial against four former Barclays bankers – including the former chief executive, John Varley –…

Hedge Funds & Alternative Investments

Bahamas' financial sector turns its sights on the Middle East

December 2, 2019

The Bahamas Financial Services Board is targeting the Middle East, as it hosted a round of meetings in events in…

FinTech

ASBB, MSA Capital To Launch $50m Fund To Boost Tech From China To The Middle East

December 1, 2019

MEC Ventures will be the first privately funded and led venture to unify Chinese and Middle Eastern capital and technology…

FinTech

UAE Central Bank to set up single fintech coordination office

December 1, 2019

The United Arab Emirates (UAE) Central Bank (CB) has announced that it is to launch a focused FinTech Office to…

FinTech

Egypt- Five banks to begin collecting mortgage finance instalments electronically amid CBE initiative

December 1, 2019

Five public and private banks will begin collecting mortgage finance instalments electronically under the Central Bank of Egypt's (CBE) mortgage…

Hedge Funds & Alternative Investments

GCC governments spur investment in Africa

November 29, 2019

Investor interest in Africa from the Arabian Gulf continues to gain momentum as government-backed investments encourage private-sector entities to enter…

FinTech

Saudi-UAE Leaders Confirm Forthcoming Jointly- Issued Digital Currency

November 29, 2019

Saudi Crown Prince Mohammed bin Salman arrived in the United Arab Emirates for an official visit yesterday to discuss joint…

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