Federal debt law to create foundations of domestic bond market
The UAE Central Bank on Sunday welcomed the recent issuance of a Federal law on public debt aimed at effectively…
Regulation, Risk & Compliance
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Global Forum publishes compliance ratings on tax transparency for further seven jurisdictions
The Global Forum on Transparency and Exchange of Information for Tax Purposes (the Global Forum) published today seven peer review…
UAE rolls out affordable insurance scheme to replace bank guarantees
The UAE has started issuing new insurance policies for workers in place of bank guarantees from Monday, the ministry of…
Standard Chartered leads first green loan in Middle East for DP World
Standard Chartered Bank has lead the coordination of DP World Limited’s (“DP World” / “the Company”) repricing and extension of…
Jamal Khashoggi: Richard Branson and Uber CEO suspend ties with Saudi Arabia
Sir Richard Branson and Uber CEO Dara Khosrowshahi are among the business leaders to have suspended ties with Saudi Arabia…
UAE President Issues A Federal Law On Public Debt
President His Highness Sheikh Khalifa bin Zayed Al Nahyan issued Federal Decretal Law No. (9) of 2018 on public debt,…
New debt law will help UAE financial markets
The new Public Debt Law enabling the UAE to issue sovereign bonds will help to deepen the capital markets in…
UAE issues federal law on public debt
The UAE’s finance ministry has announced a public debt law permitting the federal government to begin issuing sovereign debt and…
Doha Bank achieves continuous compliance with the ISO 20000
Doha Bank has successfully achieved continuous compliance with the ISO 20000 standard. The outcome of the audit determines an organisation’s…
Reforms and austerity renew banks’ interest in Saudi Arabia
A radical blueprint to transform Saudi Arabia through socio-economic reform and ambitious development projects is persuading banks to return to…
Turkish bank deploys Daon’s IdentityX platform for biometric authentication
Daon announced that Akbank has deployed Daon’s IdentityX facial recognition technology for mobile banking authentication. Akbank is the first bank…
Basel AML Index reveals slow progress in combating money laundering
The results of the seventh annual Basel Anti-Money Laundering Index released today support the growing concern that governments worldwide are…