The DFSA joins network for greening the financial system
The Dubai Financial Services Authority has announced that it is now a member of the Central Banks and Supervisors Network…
Regulation, Risk & Compliance
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IMA scam victims in UAE hopeful after MD’s arrest
The arrest of an Indian man accused of disguising a Ponzi scheme as a "halal" investment plan has come as…
PM Imran Khan writes to UAE President Sheikh Khalifa
Prime Minister Imran Khan on Thursday wrote a letter to the President of the United Arab Emirates Sheikh Khalifa bin…
Applications for 6-month UAE visit visa now accepted from abroad
People outside the UAE can now apply for the country's six-month multiple-entry visa, an official from the Federal Authority for…
Woodbrook acquires Mondial
Securities and Commodities Authority-licensed Mondial (Dubai) has been sold to the Cyprus-headquartered Woodbrook Group. Terms of the deal were not…
Qatar can adopt Basel IV guidelines quickly: KPMG
Qatar has already adopted and implemented the Basel III framework ahead of some of its GCC peers and can adopt…
Kazakhstan, UAE trade ties on solid growth trajectory
The bilateral trade ties between Kazakhstan and the UAE is marching ahead and is on a solid growth trajectory as…
FAB proposes removing foreign ownership cap
First Abu Dhabi Bank’s (FAB) Board of Directors has proposed removing a limit on the foreign ownership limit in its…
Combating financial crime
Banks around the world are spending billions to improve their financial crime management. Yet the number of fines and sanctions…
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…