Regulation, Risk & Compliance Archives - Page 449 of 747

Emirates Institute for Banking and Financial launches research portal and mobile app

November 26, 2018

The Emirates Institute for Banking and Financial Studies has launched a state-of-the-art online research portal that will enable region’s bankers,…

FinTech

Saudi Arabia Monetary Authority co-developing cryptocurrency with UAE central bank

November 23, 2018

The Saudi Arabia Monetary Authority is going to launch its own cryptocurrency in 2019, Mohsen Al Zahrani, Head of Innovation…

FinTech

KPMG Releases the Fintech 100, The World’s Leading Fintech Innovators for 2018

November 22, 2018

The 2018 Fintech100 is the fifth edition of the annual report, a collaboration between fintech investment firm H2 Ventures and…

Islamic Finance

UK bank Rosette launches Islamic capital markets unit

November 22, 2018

UK-based Rosette Merchant Bank an independent, privately-owned, sharia compliant financial services firm with close ties to Kuwait and the rest…

Financial Results

Kuwait bank lending growth accelerates slightly in September

November 22, 2018

Kuwait's central bank released the following September money supply and bank lending data on Tuesday.

Hedge Funds & Alternative Investments

St Kitts highlights citizenship scheme to GCC residents

November 22, 2018

Gulf residents have been urged to take advantage of the new Citizenship by Investment programme of St Kitts and Nevis…

Regulation, Risk & Compliance

BBK announces Strategic Partnership with Naseej BSC

November 22, 2018

BBK, Bahrain’s pioneer in retail and commercial banking, announced today that it has signed a Memorandum of Understanding with Naseej…

Executive Moves

BMB directed to seek resignation of board of directors with immediate effect

November 22, 2018

The Bahrain Middle East Bank has informed shareholders via a filing on Bahrain Bourse this morning that it has been…

Regulation, Risk & Compliance

Bahrain cbank revises crowdfunding rules

November 22, 2018

The Central Bank of Bahrain today expanded the scope of the services covered under the existing rules on 'crowdfunding'. …

Mergers & Acquisitions

Bahrain signs key business deals with China

November 22, 2018

Bahrain has signed three strategic business partnerships with Hebei – an essential region of China’s economy – to explore opportunities…

Mergers & Acquisitions

CFA Institute and the Middle East Investor Relations Association sign an MoU

November 22, 2018

CFA Institute, the global association of investment management professionals, signed a Memorandum of Understanding (MoU) with the Middle East Investor…

Regulation, Risk & Compliance

In Dubai, U.S. Sanctions Pressure Historic Business Ties With Iran

November 21, 2018

With its Persian restaurants and shop signs in Farsi, Murshid Bazaar, a dense maze of alleys in Dubai's old quarter,…

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