Regulation, Risk & Compliance Archives - Page 346 of 745

Arab Monetary Fund and bank for international settlements organize the third working party meeting on monetary policy in the Arab region

November 14, 2019

The Arab Monetary Fund and the Bank for International Settlements organize the Third Working Party Meeting on Monetary Policy in…

Regulation, Risk & Compliance

DFSA extends MoU with Chinese regulatory body CBIRC

November 14, 2019

The Dubai Financial Services Authority has signed an extension to their Memorandum of Understanding (MoU) with the China Banking and…

Hedge Funds & Alternative Investments

Breakthrough seen in ending Gulf spat with Qatar

November 14, 2019

Signs are growing of a breakthrough in resolving a two-year row involving Qatar and a Saudi-led bloc, Kuwaiti newspaper Al…

FinTech

MENA's Smartcrowd real estate investments platform graduates from DFSA's ITL; obtains full license

November 13, 2019

SmartCrowd Limited has announced that the company has fulfilled all regulatory requirements and graduated to a full license from the…

Hedge Funds & Alternative Investments

Banks gear up for Aramco’s digital IPO

November 13, 2019

Aramco yesterday issued guidelines on the private tranche of the IPO, which said: “Individual investors who have recently participated in…

FinTech

FinTech fast track

November 13, 2019

The Economic Development Board has announced a “fast track setup process for start-ups globally looking to take advantage of the…

Regulation, Risk & Compliance

Exchange companies complain to CBK local banks refusal to open accounts

November 13, 2019

Some financial institutions and exchange companies that buy and sell currencies in the local market have complained to the Central…

Regulation, Risk & Compliance

HSBC’s Quinn Courts Qataris for Deals After Chasing Saudi Fees

November 13, 2019

HSBC Holdings Plc is intensifying efforts to mend ties with Qatar after diverting its attention from the gas-rich Gulf state…

Islamic Finance

Al Baraka bank announces second Sukuk issuance to raise R400m

November 12, 2019

In another sign that Shariah-compliant investment instruments are becoming more widely adopted around the world, Al Baraka bank announced last…

Hedge Funds & Alternative Investments

Vistra Completes Rebrand of London Legalisation Services

November 12, 2019

London Legalisation Services, a London-based provider of legalisation and consular services, has been officially rebranded as Vistra. Derek Kemp,…

Mergers & Acquisitions

Egypt's New Wealth Fund Eyes Stake in Siemens-Built Power Plants

November 12, 2019

Egypt’s new sovereign wealth fund plans to acquire a stake of about 30% in power plants co-built by Siemens AG…

Regulation, Risk & Compliance

CBK unveils liquidity management, forecasting dashboard

November 12, 2019

Governor of the Central Bank of Kuwait Dr Mohammad Y. Al-Hashel announced CBKs live and consolidated “Liquidity Management and Forecasting…

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