Regulation, Risk & Compliance Archives - Page 546 of 747

DFSA slaps former Deutsche Bank employee with fine for misleading DIFC authorities

August 9, 2017

The Dubai Financial Services Authority (DFSA) has recently taken enforcement action against Chetan Parmar, a former employee of Deutsche Bank…

Regulation, Risk & Compliance

Central Bank Pursuing IFSB Conformity

August 8, 2017

In line with making up for lost time during the sanctions era and complying with banking standards, the Central Bank…

FinTech

Crowdfunding set to revolutionise fund-raising for SMEs

August 7, 2017

The Middle East region is not entirely new to crowdfunding initiatives. However, the recent efforts of the Dubai International…

Legal

Costa Rica, UAE conclude negotiations to prevent double taxation

August 7, 2017

The Republic of Costa Rica and the United Arab Emirates successfully concluded negotiations for an agreement to prevent double taxation…

Insurance

Kuwait's KFH-Takaful signs insurance services agreement with Porsche Club

August 7, 2017

Ahmed Al-Nowaif - Marketing and Development Department Manager at KFH-Takaful stressed the importance of improving ties with the Youth segment…

Islamic Finance

Knowing The Very Basics Of A Murabaha Loan Structure

August 7, 2017

Islamic financing in various forms and shapes is playing an increasingly important role within the overall money markets. In…

Hedge Funds & Alternative Investments

Oman Qatar Insurance to float IPO on Muscat bourse

August 6, 2017

Oman Qatar Insurance Co, a leading insurance company in the Sultanate, plans to float 25 million shares through an initial…

Regulation, Risk & Compliance

Qatar's Doha Bank seeking to reduce UAE loan book -sources

August 4, 2017

A unit of Qatar's Doha Bank is seeking to sell some of its assets in the United Arab Emirates to…

Hedge Funds & Alternative Investments

Oman signs $3.55 billion loan with Chinese banks

August 3, 2017

The government of Oman has raised $3.55 billion through a loan from a group of Chinese financial institutions, the latest…

FinTech

DFSA launches Crowdfunding Framework

August 1, 2017

The Dubai Financial Services Authority has today launched its regulatory framework for loan and investment-based crowdfunding platforms, the first such…

Investment Banking

KIPCO announces realignment of operations of its Bahrain-based United Gulf Bank

August 1, 2017

The Kuwait Projects Company has announced the realignment of the operational structure of its Bahrain-based subsidiary, United Gulf Bank. …

Comment & Analysis

Moody’s Wins License to Operate in Saudi Arabia, Big Three Now Complete

August 1, 2017

The Saudi Capital Market Authority (CMA) has given Moody's the license to operate rating activities in Saudi Arabia, joining the…

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