FMS.next has been enhanced to support PSD2 and Open Banking requirements
Profile Software has announced the latest release of its FMS.next Universal Banking platform that provides full coverage to the needs…
Regulation, Risk & Compliance
8954 articles found
MOF Debt Management Office wins three "GlobalCapital" Awards
The Debt Management Office of the Ministry of Finance has been awarded three GlobalCapital awards, namely: the "Most Impressive Emerging…
Dubai Issues New Financial Centre Insolvency Law After Abraaj Collapse
Dubai's ruler Sheikh Mohammed bin Rashid al-Maktoum issued a new insolvency law on Tuesday for companies operating in the Dubai…
Invest in Sharjah to hold 5th FDI Forum in November
The Sharjah FDI Office (Invest in Sharjah) has confirmed dates of the fifth edition of their annual flagship event –the…
Central Bank of the UAE hosts Islamic Finance Workshop Towards a Diversified Financial Sector
The Central Bank of the UAE (CBUAE), in coordination with Higher Sharia Authority (HSA), hosted a half-day workshop on June…
Mideast UHNWIs pour $3.3bn into London real estate market
With speculation continuing around a potential 'Hard Brexit or 'no Brexit, Middle East's Ultra High Net Worth investors are continuing…
Tax authority looking into Israeli accounts in Cayman Islands
Thousands of bank accounts held by Israelis in the Cayman Islands are being investigated, Israel Tax Authority Director Eran Yaakov…
Qatar imposes restrictions on UAE bank over 'currency manipulation' probe
Qatar has placed further restrictions on First Abu Dhabi Bank, the UAE's largest lender, as it continues a probe into…
Enoc Group gets $690m term loan from Chinese banks
UAE-based Emirates National Oil Company Group has secured a five-year term loan worth $690 million from a Chinese consortium of…
Saudi Crown Prince's economic policies baffle local private sector: Report
Saudi Arabia's economic reforms have left the country's private sector dazed and hurt by fluctuating policies, political misshaps and a…
Dubai Islamic Bank Board Recommends Buying Local Competitor
Dubai Islamic Bank PJSC is proceeding with plans to acquire a smaller local rival as the United Arab Emirates’ biggest…
Shuaa Capital nears merger with Abu Dhabi's ADFG
Shuaa Capital is close to finalising a merger with its largest shareholder Abu Dhabi Financial Group, as the Dubai-listed investment…