Regulation, Risk & Compliance Archives - Page 345 of 745

Imdaad secures Abu Dhabi Islamic Bank FM contract

November 18, 2019

Imdaad, a Dubai-based group of companies that provides integrated, sustainable facilities management services that enhance operational efficiencies of physical assets,…

Legal

EU adopts framework for sanctions on Turkey

November 18, 2019

On 11 November 2019, the European Council adopted a framework for restrictive measures in response to Turkey's unauthorised drilling activities…

Regulation, Risk & Compliance

The regulatory agenda moves on

November 17, 2019

Debate is now moving on to how to deliver this agenda and exactly what this will mean for European financial…

Hedge Funds & Alternative Investments

UAE launches venture capital fund for defence and security SMEs

November 15, 2019

The investment arm of the Tawazun Economic Council has launched a programme to attract venture capital for small and medium…

Regulation, Risk & Compliance

Beit Al Khair Society spends AED 53 million on ‘Aman Programme’

November 15, 2019

The Bait Al Khair Society donated AED 53.3 million to the "Aman Programme" from the start of the year to…

Regulation, Risk & Compliance

Egypt: Central bank to offer $1.5bn worth of treasury bills

November 15, 2019

The Central Bank of Egypt yesterday announced that it would issue $1.560 billion of treasury bills for one year on…

Comment & Analysis

Middle East Business Climate Improving

November 15, 2019

Doing business in at least four countries in the Middle East is becoming easier according to the World Bank's Doing…

FinTech

A new smart employee benefits platform by FlexxPay, in partnership with Nasco

November 15, 2019

Employee benefit platforms have been in the news a lot over the past few weeks, as companies in the region…

Hedge Funds & Alternative Investments

NCB and USAID begin US$25mn partnership to stimulate SME growth

November 14, 2019

The UAE continues to pave the way when it comes to investing in a more diverse economy under its Ghadan…

Comment & Analysis

ABIC Reiterates Importance of Keeping up with Economic Boom

November 14, 2019

The Arab Businessmen and Investors Conference held in Bahrain called for practical action to catch up with the new wave…

Regulation, Risk & Compliance

Anti-Corruption & Bribery Comparative Guide

November 14, 2019

1 Legal and enforcement framework 1.1 Which legislative and regulatory provisions govern anti-corruption in your jurisdiction, from a regulatory…

Regulation, Risk & Compliance

DFSA issues Consultation Paper for SME listings

November 14, 2019

The Dubai Financial Services Authority has issued a consultation paper that outlines the DFSA’s proposals for a regulatory regime that…

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