Regulation, Risk & Compliance Archives - Page 482 of 745

Andersen Global’s Middle East Expansion Continues with Solutions Bridge in Kuwait

May 25, 2018

Solutions Bridge, an Accounting and Corporate Secretarial Services firm in Kuwait City, has signed a Collaboration Agreement with Andersen Global.…

Financial Results

UAE Central Bank publishes 2017 financial stability report

May 24, 2018

The report provides information on the strengths and vulnerabilities of the UAE financial system and the regulatory and policy measures…

Comment & Analysis

Qatari Bank Closes Gap on Abu Dhabi Rival in Mideast Shuffle

May 24, 2018

Qatar National Bank QPSC is no longer being punished for a boycott imposed on the country by some of its…

Hedge Funds & Alternative Investments

Liberalisation of foreign ownership rules in the UAE – opportunities for the insurance sector'

May 23, 2018

In a promising step to promote foreign investment, innovation and stability in the economy of the United Arab Emirates on…

Regulation, Risk & Compliance

UAE banks get go-ahead to share Winsome information with India

May 22, 2018

In a rare move, the United Arab Emirates has given its banks go-ahead to share information with India related to…

Regulation, Risk & Compliance

Turkey welcomes back foreign cash, no questions asked

May 21, 2018

The Turkish economy is in the grips of serious turmoil as the country heads to early presidential and parliamentary polls…

Comment & Analysis

UAE allows banks to share Winsome Group information with India

May 21, 2018

The United Arab Emirates has given a go-ahead to banks to share vital information with India in relation to the…

Investment Banking

Egypt's Banque Misr hires Citi for $500 million loan: sources

May 18, 2018

Banque Misr, Egypt’s second largest bank, has mandated Citigroup (C.N) to arrange a $500 million syndicated loan, banking sources said,…

Hedge Funds & Alternative Investments

HSBC’s Saudi unit to buy RBS venture in $5b stock deal

May 18, 2018

HSBC Holding Plc’s Saudi Arabia unit offered to pay a 29 per cent premium to acquire Royal Bank of Scotland…

Fraud & Ethics

Red Alert at Falcon Private Bank

May 18, 2018

A reputation in tatters, mounting losses, staff that are taking their leave and most recently rumors of an impending sale…

Mergers & Acquisitions

SAAB And Alawwal Bank’s Merger To Create Third-Largest Listed Bank In Saudi Arabia

May 17, 2018

After a year of talks, Saudi British Bank and Alawwal Bank have reached a preliminary, non-binding agreement to merge through…

Legal

Philippine President Rodrigo Duterte lifts ban on Filipinos working in Kuwait

May 17, 2018

Philippine President Rodrigo Duterte ordered on Wednesday the “total” lifting of a ban on Filipinos working in Kuwait after the…

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