Regulation, Risk & Compliance Archives - Page 509 of 745

Bank Leumi Announces Agreement for Strategic Investment Into Bank Leumi USA, Setting the Latter's Value Just Under 1 Billion USD

January 22, 2018

Bank Leumi le-Israel B.M. reported today that it has signed an agreement providing for strategic investment into Bank Leumi le-Israel…

Legal

CBB and DFSA sign MOU

January 21, 2018

The Dubai Financial Services Authority (DFSA) and the Central Bank of Bahrain signed a Memorandum of Understanding (MoU) last week…

FinTech

Chartered accountants need to adapt to stay relevant

January 21, 2018

Chartered accountants will have to embrace new technologies such as artificial intelligence and blockchain to remain relevant or risk doing…

Regulation, Risk & Compliance

Saudi Arabia pumps $2 billion into Yemen’s central bank

January 17, 2018

Saudi Arabia will deposit $2 billion into Yemen's central bank in an effort to help the war-torn through an ongoing…

Comment & Analysis

Emirates NBD hires StanChart for potential Formosa bond- sources

January 17, 2018

Emirates NBD , Dubai's largest bank, has appointed Standard Chartered and other banks to lead a potential Formosa bond issue,…

Comment & Analysis

UAE to be removed from EU blacklist of tax havens

January 16, 2018

The European Union will probably remove the UAE and South Korea from a blacklist of tax havens later this month,…

Comment & Analysis

Holborn opens HK office following acquisition of Globaleye HK

January 16, 2018

Holborn Assets, the Dubai-based international financial advisory firm, has announced its acquisition of Globaleye Hong Kong as part of its…

Regulation, Risk & Compliance

Iran, Turkey's senior officials discuss banking ties

January 16, 2018

Senior officials from the Central Bank of Iran and Turkey met in Iran's capital Tehran to discuss new ways of…

Regulation, Risk & Compliance

Sagia grants 3 investment licences to Japanese firms

January 15, 2018

The Saudi Arabian General Investment Authority (Sagia) has granted three investment licenses for Japanese companies working in various economic sectors,…

Executive Moves

Egyptian parliament approves limited cabinet reshuffle

January 15, 2018

Egypt's lawmakers approved on Sunday a limited cabinet reshuffle, with four new ministers named for the portfolios of local development,…

Hedge Funds & Alternative Investments

Abu Dhabi Financial Group moves headquarters to Abu Dhabi Global Market

January 15, 2018

Abu Dhabi Financial Group, an alternative investment company with around US$6 billion in assets, has set up new headquarters in…

Hedge Funds & Alternative Investments

Dubai Islamic Economy Development Centre to Enhance Cooperation in Islamic Economy With RIW Group

January 14, 2018

The Dubai Islamic Economy Development Centre today announced the signing of a memorandum of understanding with the Group of Strategic…

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