Creating a future through sustainable financing
A mix of community awareness and public policy reform have made sustainability a focal point for international banking and the…
Regulation, Risk & Compliance
8934 articles found
UAE banking system strong: Central Bank
The Central Bank of the UAE has launched the most recent edition of the UAE Financial Stability Report (FSR). …
Aafaq Islamic Finance expands its finance products, launches unique Sharia-compliant credit cards
Aafaq Islamic Finance has launched unique Sharia-compliant credit cards, boosting its retail segment and capturing the growing credit card market…
ADGM wins international recognition
The Financial Services Regulatory Authority legal team of Abu Dhabi Global Market has three top awards at the prestigious annual…
Bank of Sharjah given green light to increase debt programme to $1.5bn
Bank of Sharjah got the nod from its shareholders to increase the size of its debt programme to $1.5 billion…
UAE acts for transparency in tax, financial reporting
What do new annual compliance requirements for entities carrying out 'relevant activities' mean for firms? The UAE Cabinet recently…
Qatar financial regulator fines and bans directors of Guardian Wealth
The Qatar Financial Centre (Regulatory Authority has decided to issue a public censure against Mr Vincent Jones, the Chairman and…
Israeli businessmen: Manama workshop offers wealth of opportunity
A regional workshop held in Bahrain last week ended with a thud instead of the big bang that its North…
Tezos scores billion dollar STO deal with investment bank
BTG Pactual, the third biggest investment bank in Latin America, and the Dubai-based asset manager Dalma Capital announced plans today…
EY appoints Transaction Advisory Leader
EY appoints Matthew Benson as Transaction Advisory Services Leader across the Middle East and North Africa region, leading a team…
Expat tycoons welcome UAE's new investment policy
The landmark investment reform allowing 100 per cent foreign ownership is set of take full effect with the UAE Cabinet…
Jared Kushner’s ‘deal of the century’ fails in Bahrain
The so called “deal of the century” proposed by President Trump’s senior adviser and son-in-law Jared Kushner, which sought to…