Regulation, Risk & Compliance Archives - Page 393 of 747

Saudi central bank studying license requests for two new banks: SAMA governor

July 1, 2019

Saudi Arabia’s central bank is reviewing license requests for two new Saudi banks, Saudi Arabian Monetary Authority Governor Ahmed al-Kholifey…

Regulation, Risk & Compliance

Emirates NBD receives regulatory nods for its takeover of Turkey’s Denizbank

July 1, 2019

Emirates NBD, the biggest lender by assets in Dubai, received regulatory approvals from four countries for its $2.7 billion (Dh9.91bn)…

Regulation, Risk & Compliance

Old banknotes will not be valid after one month: Central Bank of Oman

July 1, 2019

Certain Omani banknotes will no longer be used in the Sultanate, according to the Central Bank of Oman. The…

Extremely Wealthy

Saudi's Amaala resort to attract millionaires with special regulatory structure

July 1, 2019

An ultra-luxurious destination on Saudi Arabia's northwestern coast of the Red Sea will have its own regulatory structure as it…

Hedge Funds & Alternative Investments

World Bank offers $1bn tech boost to Jordan, Lebanon and Iraq

July 1, 2019

The World Bank said it may provide up to $1 billion (Dh3.67bn) in financing commitments to Jordan, Lebanon and Iraq…

Hedge Funds & Alternative Investments

Qatar and World Bank Group sign new pact

July 1, 2019

The Ministerial Group for Stimulating and Cooperating with the Private Sector in the Economic Development Projects, chaired by Prime Minister…

Hedge Funds & Alternative Investments

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…

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