ICAEW adds 4 members to Mideast panel of experts
ICAEW - the Institute of Chartered Accountants in England & Wales - has recently welcomed four leaders of the UAE’s…
Regulation, Risk & Compliance
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Understanding the state of cryptocurrency in the UAE
This year began with the UAE and the Kingdom of Saudi Arabia signing an agreement to test out cryptocurrency and…
Bank Hapoalim Opts for Wolters Kluwer's OneSumX Software for Measuring Counterparty Credit Risk (SA-CCR)
Bank Hapoalim, one of Israel’s largest banks has selected Wolters Kluwer’s OneSumX solution for Risk Management, specifically using the software…
Emirates NBD enhances data-driven decision making as first global bank to leverage SAP Financial Services Data Platform
Emirates NBD, has partnered with SAP, to become the first bank globally to implement SAP Financial Services Data Platform. It…
Standard Chartered faces £10m Treasury fine
The Treasury is to slap Standard Chartered, the emerging markets lender, with a multimillion-pound fine for failing to prevent sanctions…
Lebanon's Central Bank Governor Was Just Awarded Among the Best in the World
For the second year in a row, Lebanon’s Central Bank Governor Riad Salameh has been awarded a top "A" grade…
Dubai International Financial Centre the End to End of Service Gratuity
Hot on the heels of recent updates to the DIFC employment law, DIFC Employment Law No. 2 of 2019, the…
Qatar’s Islamic finance sector to get central regulation; profitability remains high
The Islamic finance sector in Qatar is moving towards a higher level: Efforts are underway to standardise and centralise the…
PIFSS approves merger of KFH and Bahrain Ahli Bank
The Public Institute for Social Security has initially approved the merger of Kuwait Finance House and the Ahli United Bank…
DIFC – the End to End of Service Gratuity
Hot on the heels of recent updates to the Dubai International Financial Centre (DIFC) employment law, DIFC Employment Law No.…
CBB issues rules for insurance aggregators
Rules on insurance aggregators have been finalised in Bahrain paving the way for ‘insurtech’ businesses. The Central Bank of…
CBK honors MoF regulations in bid to combat tax evasion.
The Central Bank of Kuwait had set a deadline of Thursday for local banks to send information about Kuwaitis and…