Regulation, Risk & Compliance Archives - Page 445 of 747

KoreConX announces partnership with Middle East consultancy firm

December 10, 2018

KoreConX, the first all-in-one platform for companies to manage their business activities, is partnering with Metis Management Consultancy, a UAE-grown…

Executive Moves

Standard Chartered slashing jobs in Dubai, Singapore

December 10, 2018

Standard Chartered, the Asia-focused London-based bank, is cutting jobs in Dubai, Singapore and other key markets, as it continues efforts…

FinTech

RENAC’s green banking programme launched for MENA

December 9, 2018

The Renewables Academy AG (RENAC), an international training provider for green energy technologies, has announced the start of the scholarship…

Regulation, Risk & Compliance

CBK prepares draft law regulating bankruptcy & restructuring banks

December 7, 2018

The Central Bank of Kuwait has prepared a draft law regulating the bankruptcy and restructuring of local banks, independent of…

Property & Real Estate

CBRE and Excellerate Announce Plans for Africa and Middle East Joint Venture

December 7, 2018

CBRE Group, Inc. has announced that it has agreed to form a joint venture with Excellerate Property Services (Excellerate) to…

FinTech

Bahrain cbank issues final rules on open banking

December 7, 2018

The Central Bank of Bahrain (CBB) today (December 6) issued the final rules on “open banking”, which will facilitate the…

Islamic Finance

DFSA signs MoU with Bank Negara Malaysia

December 6, 2018

The Dubai Financial Services Authority has entered into a Memorandum of Understanding with Bank Negara Malaysia, the country’s central bank,…

Comment & Analysis

Dubai’s ruler snubs Kuwait request to release frozen funds

December 6, 2018

Dubai’s ruler has resisted efforts by Kuwait to release nearly $500 million in frozen funds at the heart of a…

Hedge Funds & Alternative Investments

Dubai Financial Market Signs Memorandum Of Understanding With Awqaf And Minors Affairs Foundation

December 5, 2018

The Dubai Financial Market (DFM) signed a Memorandum of Understanding (MoU) with Awqaf and Minors Affairs Foundation (AMAF) in order…

Insurance

Etihad Credit Insurance partners with Natixis to expand UAE businesses' global footprint

December 5, 2018

Etihad Credit Insurance (ECI), the UAE Federal export credit company, has signed a Memorandum of Understanding (MoU) with French bank…

Comment & Analysis

QCB Governor calls for diversifying Waqf investments

December 5, 2018

Qatar Central Bank Governor H E Sheikh Abdullah bin Saoud Al Thani has stressed the need for conducting proper feasibility…

Investment Banking

SFO charges failed — but Barclays did not get off lightly

December 5, 2018

With a High Court judge having denied the Serious Fraud Office’s application to charge Barclays over its controversial 2008 raising…

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