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.…
Regulation, Risk & Compliance
8953 articles found
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…
Hamad Buamim named new Chair of World Chambers Federation
Chambers of commerce making up the General Council of the International Chamber of Commerce’s World Chambers Federation have elected Hamad…
Global Forum on Tax Transparency marks a dramatic shift in the fight against tax evasion
The Global Forum on Transparency and Exchange of Information for Tax Purposes held its annual meeting in Punta del Este,…
IDB aims to complete treatment plan, put bank on right track by mid-2019: chairperson
The management of the Industrial Development Bank aims to complete its treatment plan and put the bank on the right…
Global concludes exit from Emirates Retakaful
Global Investment House has announced that its alternative asset management arm, Global Capital Management, has concluded a successful exit of…
Egypt's EFG Hermes considers move into insurance and mortgage sectors
Egypt's EFG Hermes is considering expanding into the insurance and mortgage sectors after obtaining regulatory approval, the investment bank's CEO…