Regulation, Risk & Compliance Archives - Page 393 of 747

Trust Re receives $130m to shore up future after 2018 credit downgrade

July 1, 2019

Parent company Nest Investments Holdings (Nest) will pay $130 million replacement funds to Bahrain-based re/insurer Trust International Insurance & Reinsurance…

Regulation, Risk & Compliance

Dubai’s Biggest Bank Gets Key Approval for Turkey Denizbank Deal

June 28, 2019

Emirates NBD PJSC received a key regulatory approval taking Dubai’s biggest lender a step closer to completing its purchase of…

Regulation, Risk & Compliance

Andersen Name Premieres in Kuwait

June 28, 2019

Andersen Global has announced one of the premier accounting firms in Kuwait will debut the Andersen name there, furthering the…

Hedge Funds & Alternative Investments

The Qatari investment

June 28, 2019

The Emir of Qatar, Sheikh Tamim bin Hamad Al-Thani, during his brief stay in Islamabad, Pledged 3 billion dollars…

Hedge Funds & Alternative Investments

Adnoc closes $4bn pipeline deal with BlackRock and KKR

June 28, 2019

Abu Dhabi National Oil Company completed its $4 billion (Dh14,69bn) deal with BlackRock and KKR, who will in exchange have…

Investment Banking

ADFG and SHUAA Agree Transformational Transaction, Creating a Regional Financial Services Powerhouse

June 27, 2019

Abu Dhabi Financial Group and SHUAA Capital PJSC have announced that they have agreed terms to combine the two businesses…

Regulation, Risk & Compliance

UAE VAT collections at $7.4 billion in 2018

June 27, 2019

The United Arab Emirates (UAE, Aa2 stable) released data revealing that value-added tax (VAT) collections were far higher than…

Hedge Funds & Alternative Investments

Oman's Ominvest unit acquires stake in EastBridge to expand in SE Asia

June 27, 2019

Ominvest’s fully-owned subsidiary Jabreen Capital has entered into an agreement with EastBridge Partners Singapore to expand its private equity footprint…

FinTech