Combating financial crime
Banks around the world are spending billions to improve their financial crime management. Yet the number of fines and sanctions…
Regulation, Risk & Compliance
8934 articles found
Abu Dhabi regulator sets up framework for robo-advisers
FRAMEWORK WILL PROMOTE FAIRNESS, ACCOUNTABILITY AND TRANSPARENCY IN THE USE OF ALGORITHM-BASED TOOLS The Financial Services Regulatory Authority of…
Turkey's new central banker maps out rate cuts
TURKEY'S new central bank governor ended days of silence since his surprise appointment by President Recep Tayyip Erdogan with a…
Qatar’s banking sector maintains resilience, amid evolving regulatory landscape, technological changes: KPMG
KPMG has launched the inaugural edition of its annual ‘Qatar banking perspectives’ publication, examining key issues and trends in the…
Two prominent Emiratis join UAE Internal Auditors' board
Internal audit is assuming greater importance in better corporate governance and growth of the private and public sector companies which…
Kuwait reserve assets hit $39bn
State reserve assets amounted to KD 11.9 billion ($39.2 billion) by the end of May, the Central Bank said yesterday.…
New family sponsorship law for expats in the UAE makes it easier for women
A new sponsorship rule that allows expats to sponsor their families have come in to effect in the UAE. …
Abu Dhabi Investment Authority in hiring push as it plans to ‘scale up’ active investing
Abu Dhabi’s main sovereign wealth fund is hiring more staff as it seeks to boost active management of its fixed-asset…
Dubai watchdog warns about Cartwright & Brown following FCA alert
The Dubai Financial Services Authority has issued a warning about Cartwright & Brown Wealth Advisory as the wealth manager claims…
Consolidation, digital transformation, drive UAE's banking sector moving forward
There are 49 banks under the auspices of the Central Bank of the United Arab Emirates' of which 27 are…
Actis Completes Deal to Take Over Two Abraaj Funds
Emerging-markets investor Actis LLP has completed its takeover of two Abraaj funds in a deal that will boost the firm’s…
DLD signs deal with Al Masraf to manage OA accounts
Dubai Land Department, represented by its regulatory arm, Real Estate Regulatory Agency has signed an agreement with Arab Bank for…