Regulation, Risk & Compliance Archives - Page 434 of 745

Angola’s parliament approves elimination of double taxation with Portugal, China and UAE

January 27, 2019

The Angolan parliament unanimously approved proposals for the resolution of agreements for the elimination of double taxation and prevention of…

Market Forecasts

UAE Central Bank announces M1 increases by 1.3%

January 25, 2019

The UAE Central Bank had announced that the Money Supply aggregate M1 increased by 1.3 per cent, from Dh479.5 billion…

Regulation, Risk & Compliance

UAE deposits $3 billion with State Bank of Pakistan

January 25, 2019

The Abu Dhabi Fund for Development made a $3 billion deposit at the State Bank of Pakistan on January 23.…

Fraud & Ethics

UAE to implement new technology to reduce cheque fraud

January 25, 2019

Banks in the UAE are expected to soon start implementing new technology – including the use of QR codes to…

FinTech

Saudi Arabia and UAE cooperating on regional crypto coin

January 25, 2019

Crypto zealots pride themselves on their independence from any central banking authority, but there has been an ongoing debate as…

Comment & Analysis

Global risk management survey – Deloitte

January 25, 2019

Financial organizations face challenges from nonfinancial risks such as cybersecurity, model, third-party, and conduct risk—as well as looming economic dangers—that…

Regulation, Risk & Compliance

What Barclays banker accused of getting £11.8bn secret bailout from Qatar during 2008 crash said to his colleague

January 25, 2019

A Barclays boss said the bank would collapse without a multi-billion-pound bailout from Qatar, a court heard yesterday. As…

Regulation, Risk & Compliance

Saudi Arabia's turbulent years: For how much longer can King Salman shield MBS?

January 25, 2019

The euphoria that accompanied King Salman’s succession to the throne in January 2015 has been difficult to sustain over the…

Regulation, Risk & Compliance

Qatar believes in strength of GCC: FM

January 25, 2019

Deputy Prime Minister and Minister of Foreign Affairs H E Sheikh Mohamed bin Abdulrahman Al Thani has affirmed that there…

Mergers & Acquisitions

KFH, Al-Ahli banks merger to begin

January 24, 2019

Kuwait Finance House has notified the Central Bank of Kuwait and Capital Markets Authority about its Board of Directors meeting…

Investment Banking

KFH- Capital arranges $1.6bn sukuk issuances for FAB and DIB

January 24, 2019

Chief Investment Banking Officer at KFH Capital, an investment arm of KFH Group “KFH”, Abdullah Al-Haddad said that KFH Capital…

Hedge Funds & Alternative Investments

Syria is ready to court investors, but Europe wants to prevent that

January 24, 2019

As Syria courts investors to rebuild its war-shattered cities, it may find a fresh round of European sanctions standing in…

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