UAE to issue commemorative currency on National Day
The Central Bank of the UAE will issue a commemorative silver coin, a commemorative one Dirham coin and an Dh100…
Regulation, Risk & Compliance
8934 articles found
Deloitte LCB audit case set for trial
The Dubai International Finance Centre has recognised a claim made by the bank’s shareholders against Deloitte and Touche Middle East…
Qatar should open its banking system to fintechs, says expert
Qatar should open its banking system to fintechs and standardise its regulations to facilitate fintech set-ups, operation and mobility,a leading…
Deloitte Grows Its Middle East Forensic Technology Practice With New Partner and Director Appointments
The increasing use of technology brings with it significant risk of fraud, financial crime, data theft and cyber breaches. Deloitte’s…
Saudi Arabia's SEC to close USD2b credit facilities pact
Saudi Electricity Company is prepared for the closing of an USD2.15 billion deal on international syndicated revolving credit facilities on…
SQM FrontierManagement Selects BNY Mellon to Provide Custody Services
BNY Mellon has been chosen by SQM Frontier Management to be its sole provider of prime custody and FX services.…
Bahrain central bank considers new guidance for Islamic banks
Bahrain’s central bank is considering guidance covering Islamic windows, investment accounts and whether to develop a benchmark rate for use…
Case against Deloitte unit moves closer to trial
The case against Deloitte & Touche Middle East for its alleged role in the collapse of a Lebanese bank with…
Egypt's state banks helping to support currency – bankers, economists
Egypt’s central bank has enlisted the help of state-owned commercial banks to keep the Egyptian pound from weakening against the…
UAE reaches agreement for facilitating domestic funds licensing
SCA, the DFSA and the ADGM’s FSRA reach agreement on the licensing and promotion of investment fundsThe Securities and Commodities…
Kuwait's central bank sets up test ground for fintech
Kuwait’s central bank has issued regulatory guidelines for companies wishing to experiment with new financial technology products and services, it…
U.A.E. Banks Look Outside of Their Home Turf to Boost Loan Deals
Some of United Arab Emirates’ biggest banks are looking outside of their home turf to make up for relatively slow…