Regulation, Risk & Compliance Archives - Page 475 of 745

UAE banking free zone, French innovation cluster sign MoU for FinTech cooperation

July 2, 2018

Dubai International Financial Center (DIFC) said on Sunday it has signed a memorandum of understanding (MoU) on financial technology (FinTech)…

Hedge Funds & Alternative Investments

Qatar’s foreign investment law could be a ‘game changer’

July 2, 2018

The draft-law on foreign investment which will allow non-Qatari businesses to have 100 per cent capital in companies in all…

Regulation, Risk & Compliance

Bahrain central bank's net foreign assets fall in May

July 2, 2018

Net foreign assets at Bahrain's central bank, an indication of its ability to defend its currency against market pressure, fell…

Regulation, Risk & Compliance

Landmark tax agreement to strengthen tax treaties enters into force with additional countries joining

June 29, 2018

Ministers and senior officials from Kazakhstan, Peru and the United Arab Emirates have signed the BEPS Multilateral Convention bringing the…

Hedge Funds & Alternative Investments

Gulf neighbours Kuwait, Saudi Arabia and the UAE will offer new aid to strengthen the country's "fiscal stability"

June 28, 2018

Bahrain said on Wednesday that its Gulf neighbours Kuwait, Saudi Arabia and the UAE will offer new aid to strengthen…

Hedge Funds & Alternative Investments

Holborn Assets has Dubai licence suspended

June 28, 2018

Dubai-based Holborn Assets Insurance Brokers has had its Insurance Authority licence suspended for three months, in a rare case of…

FinTech

Hong Kong Seeks to Widen DLT Use in Trade Finance

June 28, 2018

Hong Kong Monetary Authority, the city's de facto central bank, is planning to work with regulators in Abu Dhabi to…

Regulation, Risk & Compliance

DED Signs up With Adcb and Mashreq to Support E-Traders

June 28, 2018

The Business Regustration & Licensing sector in the Department of Economic Development, Dubai, has signed two separate agreements with the…

Investment Banking

CI Capital signs Brokerage Services Agreement with Maybank Kim Eng

June 27, 2018

CI Capital, the leading diversified financial services group, announced today that it has signed a brokerage services agreement with Maybank…

Hedge Funds & Alternative Investments

Kuwait's Contribution to Asian Investment Bank’s Capital Approved

June 27, 2018

The Kuwaiti National Assembly approved Monday a draft law on the state of Kuwait's contribution to the capital of the…

FinTech

HKMA signs fintech pact with Abu Dhabi – Hong Kong

June 26, 2018

The Hong Kong Monetary Authority and the Financial Services Regulatory Authority of the Abu Dhabi Global Market signed a Co-operation…

Hedge Funds & Alternative Investments

A lowdown on the Abraaj Capital saga

June 25, 2018

F. Scott fitzgerald, the literary king of Jazz Age New York and the author of the Great Gatsby, wrote "there…

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