Regulation, Risk & Compliance Archives - Page 405 of 747

Notice From The UAE’s Securities And Commodities Authority Regarding Unlicensed Companies And Fictitious Entities Claiming To Have A License From The Authority

May 28, 2019

The Securities and Commodities Authority would like to draw the attention of investors and the public that the Authority is…

Property & Real Estate

UAE property market needs new financing rules

May 28, 2019

Since its last peak in mid-2014, the UAE real estate sector has been in a corrective phase with prices and…

Regulation, Risk & Compliance

UAE’s SCA warns against forged licenses by financial firms

May 27, 2019

The UAE’s Securities and Commodities Authority (SCA) warned on Sunday against financial companies that are using “false certificates” to mislead…

Islamic Finance

GCC bond, sukuk issuance surges by $32bn in Q1

May 24, 2019

GCC bond and sukuk issuance surged by $32 billion in the first quarter of 2019, lifting outstanding debt in the…

FinTech

Standard Chartered pioneers Trade AI Engine in partnership with IBM

May 23, 2019

Standard Chartered has officially launched the Trade AI Engine, a joint solution developed in partnership with IBM, to enhance the…

Hedge Funds & Alternative Investments

Saudi Arabia, UAE to attend Palestine investment meeting

May 23, 2019

Saudi Arabia and the United Arab Emirates will participate in a conference next month in Bahrain aimed at encouraging investment…

Regulation, Risk & Compliance

UAE Monetary Base Up To AED386 B In April

May 23, 2019

The UAE monetary base increased to circa AED386 billion by the end of April, 3.5 percent up from AED373 bn…

Extremely Wealthy

Dubai-based fintech looks to match banks' funding needs with the world's wealthy

May 23, 2019

The fintech landscape in the Middle East is both competitive and growing, with several cities bidding to become the region’s…

Regulation, Risk & Compliance

Andersen Global Signs First Agreement in Bahrain

May 22, 2019

Andersen Global has announced its first collaboration agreement in Bahrain with independent consulting firm Awael Al Bahrain Management Consultancy (Awael).…

Regulation, Risk & Compliance

Deloitte: Construction Hitches in the GCC Lead to Calls for Positive Change

May 22, 2019

Construction plays an important role in GCC countries’ long-term economic development plans and national visions, driving the involvement of the…

Hedge Funds & Alternative Investments

UK minister for Middle East hails Egypt’s economic reforms

May 22, 2019

Minister of State for the Middle East at the Foreign and Commonwealth Office Andrew Murrisonp raised Egypt’s economic reforms which…

Legal

Saudi court accepts AHAB's bankruptcy filing, rejects liquidation – sources

May 22, 2019

A Saudi commercial court has accepted a filing by conglomerate AHAB to have its decade-long dispute with creditors resolved under…

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