Regulation, Risk & Compliance Archives - Page 41 of 745

New fraud allegations hit Lebanon's central bank over $8 billion scheme

April 11, 2024

Leaked financial disclosures suggest that Lebanon's central bank allegedly engaged in transactions with a Lebanese broker to mask hefty financial…

Regulation, Risk & Compliance

Oman’s central bank issues treasury bills worth $163.67 million this week

April 11, 2024

The Central Bank of Oman recently disclosed the details of this week’s issuance of treasury bills, shedding light on the…

Regulation, Risk & Compliance

Qatar’s international reserves up 5.2% to reach $68bn, central bank reveals

April 10, 2024

Qatar’s international reserves increased by 5.2 percent annually to 247.4 billion Qatari riyals ($67.94 billion) in March, despite a decrease…

Regulation, Risk & Compliance

Iraq signs 12 MoUs with Saudi Arabia in investment push

April 8, 2024

Economic ties between Saudi Arabia and Iraq are poised to strengthen further with the signing of 12 memorandums of understanding…

Regulation, Risk & Compliance

Roland Berger launches 5th Middle East office in Abu Dhabi

April 4, 2024

Global strategy consultancy Roland Berger has launched a new office in Abu Dhabi, lifting its office count in the Middle…

Regulation, Risk & Compliance

Saudi Arabia will bear government fees of displaced expats from neighboring countries

April 3, 2024

Saudi Arabia will bear the government fees of displaced citizens from neighboring countries, who are permitted to stay and rectify…

Regulation, Risk & Compliance

New global platform for central bank digital currencies to change how we bank?

April 3, 2024

Do you keep seeing the word ‘SWIFT’ whenever you bank or transact money across countries? It is simply a central…

Regulation, Risk & Compliance

Saudi Arabia’s retail e-payments responsible for 70% of all transactions: SAMA

April 3, 2024

The share of retail consumer electronic payments in Saudi Arabia surged to 70 percent of total transactions in 2023, up…

Regulation, Risk & Compliance

UAE banking system’s capital ratios remained well above capital requirements in Q4-23: CBUAE

April 2, 2024

The UAE banking system’s capital ratios remained well above the capital requirements at 17.9% for the Capital Adequacy Ratio and…

Regulation, Risk & Compliance

CBUAE downgrades its growth projections for 2024, saying economy will grow 4.2%

April 1, 2024

CBUAE revises downward its 2024 growth outlook: The Central Bank of the UAE expects the economy will grow at a…

Regulation, Risk & Compliance

Swiss regulator finds subsidiary of Lebanese bank breached money laundering obligations

March 27, 2024

A Swiss financial regulator has found that a subsidiary of one of Lebanon's largest banks, which has been investigated over…

Regulation, Risk & Compliance

Saudi Arabia, Bahrain sign MoUs to boost transportation cooperation

March 26, 2024

Saudi Arabia and Bahrain signed two memorandums of understanding to strengthen their partnership in transportation and logistics, Saudi Press Agency…

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