Regulation, Risk & Compliance Archives - Page 371 of 745

Warning: You have not won a prize … it’s a scam; money exchange in UAE warns customers against scam messages

September 5, 2019

Al Ansari Exchange, a leading UAE-based foreign exchange and worldwide money transfer company, has warned its customers against fraudulen tphone…

FinTech

WISeKey established WISeKey Arabia

September 5, 2019

WISeKey International Holding has reached a final agreement with E.A Juffali & Brothers group to incorporate WISeKey Arabia, a joint…

Regulation, Risk & Compliance

Emirates NBD sells shares in UAE payments firm in $370m deal

September 5, 2019

Emirates NBD, the largest bank in Dubai, has confirmed the sale of an aggregate of 52.6 million ordinary shares in…

Islamic Finance

KFH’s buyout of AUB moves a step closer

September 4, 2019

Bahrain’s largest lender Ahli United Bank (AUB) has completed due diligence of Kuwait Finance House (KFH) as the Kuwaiti lender…

FinTech

UAE cyber experts unite to warn against unprecedented criminal threat

September 4, 2019

Businesses, banks, governments and the public are facing a rising threat from increasingly sophisticated cyber criminals. A series of…

Financial Results

UBF 2018 annual report highlights well-capitalised, highly liquid UAE banking sector

September 4, 2019

UAE Banks Federation has officially released its annual report for the year 2018, shedding light on the significant progress and…

Comment & Analysis

Total UAE banking assets hit $780bn, largest in Arab world

September 4, 2019

Total banking assets at the end of December 2018 reached $780 billion, maintaining the UAE banking sector’s position as the…

Regulation, Risk & Compliance

QIMC signs agreement with Doha Bank to finance QR230m project

September 3, 2019

Qatar Industrial Manufacturing Company has signed an agreement with Doha Bank to finance its project, The Gulf Glass Factory, for…

Regulation, Risk & Compliance

Financial guarantee of KD 40,000 for domestic recruitment bureaus

September 3, 2019

The official spokesperson and Director of Public Relations at the Public Authority for Manpower Aseel Al-Mizyad affirmed that a letter…

Comment & Analysis

ADCB launches real time trade finance for customers on dltledgers Blockchain platform

September 3, 2019

The UAE's Abu Dhabi Commercial Bank has digitised trade finance for its customers using the Singapore-based dltledgers Blockchain platform. ADCB…

Hedge Funds & Alternative Investments

Abu Dhabi plans first dollar bond issue in two years – sources

September 2, 2019

Abu Dhabi plans to issue U.S. dollar-denominated bonds this year, three sources familiar with the matter said, its first since…

Regulation, Risk & Compliance

UAE banks asked to treat males, females equally while giving loans

September 2, 2019

The UAE Central Bank has asked banks and financial institutions in the country to treat male and female customers equally…

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