Regulation, Risk & Compliance Archives - Page 387 of 745

Abu Dhabi Global Market welcomes digital bank applications to its international financial centre

July 10, 2019

Digitalisation has led to a rapid transformation of the banking industry. Recognising this and to further support innovation, the Financial…

Executive Moves

DIFC new appointments strengthen leadership team

July 10, 2019

The Dubai International Financial Centre Authority, the entity responsible for the operations and management of the leading financial hub for…

Fraud & Ethics

Scam alert: Fake bank operating in Dubai claims to offer easy loans

July 10, 2019

The financial authority in Dubai has warned residents not to deal with a fake bank, which claims to offer easy…

Awards and Recognition

QIB wins “Best Islamic Bank in Qatar” award

July 9, 2019

Qatar Islamic Bank has bagged the “Best Islamic Bank in Qatar” at the 2019 edition of World Union of Arab…

Financial Results

QCB's foreign exchange reserves rise to $52.7bn in May: QNB

July 9, 2019

Qatar Central Bank’s foreign exchange reserves have risen to $52.7bn in May, QNB said in its latest ‘Qatar Monthly Monitor’.…

Regulation, Risk & Compliance

Doha Bank announces QR5,000 cashback on loans

July 9, 2019

Doha Bank has announced an exclusive cashback offer on personal loans, “highlighting its commitment to providing best-in-market personal finance solutions…

Regulation, Risk & Compliance

The UAE Introduces Mandatory Country By Country Reporting

July 9, 2019

UAE has published Cabinet Resolution 32, the introduction of new country by country reporting obligations that multinationals will be required…

Regulation, Risk & Compliance

Is the UAE financial system FATF-ready?

July 9, 2019

The UAE’s financial system is under the magnifying glass with the Financial Action Task Force’s mutual evaluation process scheduled for…

Regulation, Risk & Compliance

UAE banking system has sufficient capitalisation and liquidity reserves, says Central Bank

July 9, 2019

The UAE Banking system remains sound with sufficient capitalisation and liquidity reserves, solid financial performance and high operating efficiency, according…

Hedge Funds & Alternative Investments

EFF to mobilise around $38.6 billion financing over three years: IMF

July 9, 2019

The International Monetary Fund supported programme is expected to mobilize total financing of around $38.6 billion over the three years…

Executive Moves

Thomas Hirschi resigns as Executive Director of Banking & Insurance of FSRA, ADGM

July 9, 2019

Abu Dhabi Global Market has announced that Mr Thomas Hirschi has served notice of his resignation as Executive Director of…

Regulation, Risk & Compliance

UAE acts for transparency in tax, financial reporting

July 8, 2019

The UAE Cabinet recently introduced economic substance regulations effective April 30, 2019, which bring additional annual compliance requirements for UAE…

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