Regulation, Risk & Compliance Archives - Page 382 of 747

Dubai Financial Services Authority fines two Abraaj companies Dh1.15 billion

July 30, 2019

Dubai’s financial services regulator fined Abraaj Group-affiliated companies $315 million (Dh1.15bn) for unauthorised activities and misusing investors’ monies. In…

Regulation, Risk & Compliance

Dubai DIFC partners with Indian state of Maharashtra

July 30, 2019

Dubai International Financial Centre had signed an MoU with Government of Maharashtra in India to explore mutually beneficial partnerships with…

FinTech

First Abu Dhabi Bank, Etisalat launch UAE trade finance blockchain

July 30, 2019

On July 15th, Etisalat Digital announced a new nationwide blockchain trade finance platform called UAE Trade Connect (UTC). It was…

Property & Real Estate

Burj Kadi secures funding from AIB-Bahrain

July 30, 2019

High-rise tower will feature different types of units ranging from studios to villas Al Baraka Islamic Bank (AIB-Bahrain) has…

Regulation, Risk & Compliance

New partnership emerges between two major banks in Middle East

July 30, 2019

Two major Middle Eastern banks have announced that they will join forces to provide remittance solutions to customers originally from…

Regulation, Risk & Compliance

Noor Bank, National Bonds partner to bring customers value-added benefits

July 30, 2019

Noor Bank, has entered a strategic partnership with National Bonds Corporation, a renowned investment company, to launch a first-of-its-kind initiative…

Comment & Analysis

Dubai and India to enhance financial collaboration

July 29, 2019

Dubai International Financial Centre has undertaken a successful mission to the state of Maharashtra, India. The delegation was led…

Regulation, Risk & Compliance

Turkey plans to move central bank, treasury units to Istanbul

July 29, 2019

Turkey plans to commence transferring some units of its central bank and Treasury to Istanbul from the capital Ankara by…

Legal

Building the court of the future in Dubai: Amna Al Owais on leading DIFC Courts

July 28, 2019

If anything can be said about Dubai’s business landscape, it’s that it moves fast. The incredible rate of development and…

Hedge Funds & Alternative Investments

UAE's ADNOC signs shipping deal with Chinese firm

July 26, 2019

The Abu Dhabi National Oil Company,ADNOC, signed, on Tuesday, a Partnership Framework Agreement with Wanhua Chemical Group Co., Ltd.,Wanhua Chemical,…

Financial Results