Regulation, Risk & Compliance Archives - Page 459 of 745

Global Financial Institutions Fined $26 Billion for AML, Sanctions & KYC Non-Compliance Since 2008 Financial Crisis

October 4, 2018

Fenergo publishes 10-year analysis of global regulatory fines for AML, KYC and sanctions-related fines on financial institutions, charting the regulatory…

Comment & Analysis

CBK issues KD 150m bonds, tawarruq

October 3, 2018

The Central Bank of Kuwait (CBK) announced Monday the most recent issues of CBK bonds and related tawarruq at a…

Comment & Analysis

Emirates NBD introduces Friday banking

October 3, 2018

Emirates NBD has announced the introduction of Friday banking at three of its popular mall branches — Dubai Mall, Mall…

Investment Banking

Citigroup plans to grow offshore booking centre in UAE

October 3, 2018

Citigroup plans to boost the United Arab Emirates' role as an offshore booking centre and is working towards a full…

Regulation, Risk & Compliance

UAE a marketplace for digital transformation

October 3, 2018

HI-TRAC: The author's shorthand for Happiness Index, Infrastructure, Talent, Regulations, Access and Capital. The six pillars that make the…

Hedge Funds & Alternative Investments

GFH to buy $200m sukuk from Al Rajhi

October 3, 2018

Bahrain-based GFH Financial Group has agreed to acquire sukuk worth $200 million from Al Rajhi Bank, Saudi Arabia’s second-biggest lender.…

Investment Banking

StanChart Said to Brace for New Iran Fine of $1.5 Billion

October 2, 2018

Standard Chartered Plc is bracing for a potential penalty of around $1.5 billion from U.S. authorities for allowing customers to…

Fraud & Ethics

Saudi Arabia’s measures to fight money laundering and the financing of terrorism and proliferation

October 2, 2018

The Kingdom of Saudi Arabia is achieving good results in fighting terrorist financing, but needs to focus more on pursuing…

Market Forecasts

Banque du Caire ready to go public at anytime: chairperson

October 1, 2018

The Chairperson and Chief Executive Officer of Banque du Caire Tarek Fayed, said that the bank is ready to be…

Comment & Analysis

UAE Banks Federation Reveals Dynamic Agenda and Prestigious Line-Up of Speakers for Middle East Banking Forum 2018

October 1, 2018

The UAE Banks Federation has unveiled details of the agenda and speaker line-up for the sixth edition of the Middle…

Awards and Recognition

AUB wins prestigious award from CFI

October 1, 2018

Ahli United Bank announced that it has won the ‘Best Governance Bank in Kuwait 2018’ award from Capital Finance International…

FinTech

e-payments to be regulated by Kuwait Central Bank

October 1, 2018

The Central Bank of Kuwait (CBK) has instructed all service providers, companies and institutions to register for its electronic payment…

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