Regulation, Risk & Compliance Archives - Page 440 of 747

DFSA regulatory accepts seven new firms to apply for an Innovation Testing Licence

January 8, 2019

The Dubai Financial Services Authority (DFSA) announced the acceptance of seven new firms into its cohort process, which permits companies…

Hedge Funds & Alternative Investments

Mohammed Bin Rashid Approves DIFC’s New Expansion Plan

January 8, 2019

Vice President and Prime Minister of the UAE and Ruler of Dubai His Highness Sheikh Mohammed bin Rashid Al Maktoum…

Regulation, Risk & Compliance

No more chauffeur service for these Emirates passengers

January 8, 2019

Emirates airline has implemented a new rule for passengers using its loyal programme Skywards Miles to upgrade their seats to…

Regulation, Risk & Compliance

Dubai waives bank guarantee requirement for tourism firms, to issue Dh250 million in refunds

January 8, 2019

Companies in the tourism industry will soon be able to get back the bank guarantees they had earlier set aside…

FinTech

Robots are not killing our jobs, says World Bank

January 7, 2019

This work is a product of the staff of The World Bank with external contributions. The findings, interpretations, and conclusions…

Regulation, Risk & Compliance

Turkey’s bank regulator to take over debts of football clubs

January 7, 2019

Turkey’s Banking Regulation and Supervision Agency (BDDK) and the Turkish Football Federation (TFF), along with the presidents of the country’s…

Regulation, Risk & Compliance

Doha Bank, StockHolding join hands to offer India investment solutions

January 6, 2019

Doha Bank has signed a memorandum of understanding (MoU) with Stock Holding Corporation of India Limited (StockHolding), India’s premier custodian…

Regulation, Risk & Compliance

More changes to UAE residency laws expected, says Al Mulla

January 4, 2019

Further changes to the UAE’s residency law are expected in the coming year, as the UAE cabinet begins the implementation…

Regulation, Risk & Compliance

Tough draw for Banks and Financial Institutions League

January 4, 2019

The draw of the 4th Banks and Financial Institutions League was held yesterday at Rotana City Center Hotel and revealed…

Regulation, Risk & Compliance

Israel Approves CRS Tax Regulations, With a Caveat

January 4, 2019

Israel's parliamentary finance committee approved on Tuesday a series of statutes that will make life a lot harder for tax…

Islamic Finance

Dubai Bank Wins Right to Swap Abraaj Debt for Fund Stakes

January 3, 2019

Noor Bank PJSC, which provided a $100 million loan to the collapsed Abraaj Group, won the right to swap the…

Regulation, Risk & Compliance

UAE banks 'pumped $24bn into Saudi Arabia, Egypt'

January 2, 2019

The investment of UAE’s banks in Saudi Arabia and Egypt reached Dh87.2 billion ($23.7 billion) at the end of the…

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