Regulation, Risk & Compliance Archives - Page 387 of 747

Standard Chartered Bank partners with UAE Exchange for Cash Management Services

July 15, 2019

Standard Chartered Bank has signed a strategic partnership agreement with UAE Exchange, a leading financial services brand in the United…

Regulation, Risk & Compliance

Emirates Strategic Investments Co readies debut dollar sukuk sale

July 15, 2019

Emirates Strategic Investments Co, a firm owned by Sheikh Mansour bin Zayed al-Nahyan, a member of Abu Dhabi’s royal family,…

FinTech

Signs Collaboration Agreement With 8 Banks on New Blockchain Platform

July 15, 2019

Etisalat Digital, in partnership with First Abu Dhabi Bank (FAB) and Avanza Innovations, have developed UAE Trade Connect (UTC), a…

Legal

EU mulls adding Saudi Arabia to money-laundering gray list

July 14, 2019

The European Union is preparing an overhaul of its listing of countries that pose money-laundering risks, an EU confidential document…

Regulation, Risk & Compliance

Timely decisions by UAE to boost economy

July 12, 2019

Bold and pragmatic decisions are what have helped the UAE race ahead to the top in the region and gain…

Hedge Funds & Alternative Investments

SHUAA Capital shareholders approve transformational transaction with ADFG at General Meeting today

July 12, 2019

SHUAA Capital has announced that it had concluded its shareholders’ General Meeting to approve the proposed transaction with Abu Dhabi…

Hedge Funds & Alternative Investments

8 large managers back SWF climate change framework

July 12, 2019

Eight money managers endorsed the One Planet Sovereign Wealth Fund Framework, set up by sovereign wealth funds that collectively manage…

FinTech

PNB scam: Enforcement Directorate attaches Mehul Choksi's Dubai assets worth Rs 24.8 cr

July 12, 2019

The Enforcement Directorate attached immovable properties and bank account worth Rs 24.77 crore of Mehul Choksi under Prevention of Money…

Regulation, Risk & Compliance

Economic Substance Rules: How Can They Impact Your Business in the UAE?

July 11, 2019

There is a multitude of companies in the UAE that are owned by entities incorporated in “no or only nominal…

Fraud & Ethics

Dubai financial regulator warns of easy loan scam

July 11, 2019

The DFSA is advising members of the public to not respond to kyo Microfinance Bank Limited or any person or…

Regulation, Risk & Compliance

Turkey’s competition authority approves Emirates NBD taking over Denizbank

July 11, 2019

Turkey’s competition authority on Wednesday gave approval to Emirates NBD Bank to take over Denizbank, Turkey’s fifth largest private bank…

Hedge Funds & Alternative Investments

UAE equity indices ended way higher than expected as the expectation had fallen due to unforeseen issue

July 11, 2019

The UAE’s primary value records finished in the green on Tuesday even the same number of other developing business sector…

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