Regulation, Risk & Compliance Archives - Page 47 of 745

Cover story: How regtech tools can help UAE-based entities enhance compliance and security

November 14, 2023

As the backbone of national and global financial systems, banks are held to the highest standards of accountability, financial stability…

Regulation, Risk & Compliance

CBO issues treasury bills worth OMR36 million

November 14, 2023

The value of the allotted treasury bills amounted to OMR10 million, for a maturity period of 28 days. The…

Regulation, Risk & Compliance

Saudi Arabia grants regional HQ licenses to over 180 companies: report

November 9, 2023

Saudi Arabia has issued regional headquarters licenses to more than 180 companies so far, minister of Investment Khalid Al-Falih told…

Regulation, Risk & Compliance

Saudi Central Bank sets new rules for APR calculation

November 9, 2023

The Saudi Central Bank, also known as SAMA, on Wednesday issued new rules to calculate the annual percentage rate to…

Fraud & Ethics

Internal Auditors Chapter hosts ‘The Anti-Fraud Strategies Masterclass’

November 6, 2023

Managing Fraud Risk by Preventing, Detecting, and Responding to Fraud was the learning objective for the Masterclass by Iyad Mourtada…

Fraud & Ethics

Internal Auditors Chapter hosts ‘The Anti-Fraud Strategies Masterclass’

November 3, 2023

Managing Fraud Risk by Preventing, Detecting, and Responding to Fraud was the learning objective for the Masterclass by Iyad Mourtada…

Regulation, Risk & Compliance

UAE, Qatar central banks hold benchmark rates steady following US Fed move

November 2, 2023

Central banks in the GCC maintained their benchmark interest rates on Wednesday night following the US Federal Reserve's decision to…

Regulation, Risk & Compliance

UAE and Jordan sign agreements to expand investment cooperation in key sectors

November 2, 2023

The agreement aims to strengthen collaboration, particularly in infrastructure and development projects The partnership will also extend to other key…

Comment & Analysis

Forbes Middle East’s Sustainability Leaders' Summit set to shape the green agenda

November 1, 2023

The Forbes Middle East Sustainability Leaders' Summit 2023 will convene international leaders in sustainability, technology, finance, and policy at the…