DFSA Censures Individual for Misleading Conduct
The Dubai Financial Services Authority has censured Mrs Jai Surve, a former employee of a DFSA Authorised Firm, for providing…
Regulation, Risk & Compliance
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First Abu Dhabi Bank cuts up to 20 jobs in global markets -sources
First Abu Dhabi Bank has made up to 20 job cuts in its global markets division following the merger of…
3i Infotech successfully implements Kastle ULS for Gulf Lifting and Finance Leasing Company in record time
Gulf Lifting Financial Leasing Company (GLFL), a subsidiary of Kanoo Group of Companies, recently implemented 3i Infotech's Kastle® Universal Lending…
Dubai exchange may launch gold contract for retail investors
The Dubai Gold and Commodities Exchange (DGCX) said on Saturday it was considering whether to launch a new spot gold…
MP queries on deposits in local, foreign banks by KIA and PASS
MP Safa’a Al- Hashem has presented a parliamentary query to the Minister for Social Affairs and Labor, Minister of State…
BKIC mandatory offer for Takaful International
Following the acquisition, the Board of Directors received notice from BKIC stating its intention to give a mandatory offer to…
Oman says banks should be extra vigilant on property, personal loans
A senior central banker in Oman has called on the country’s banks to be extra-vigilant about their exposure to sensitive…
QIA sells stake in Santander Brasil worth $737m
Qatar Investment Authority sold about 2.5 per cent of Banco Santander Brasil SA for 2.3 billion reais $737 million in…
DFSA Signs International Agreement on Audit Oversight
The Dubai Financial Services Authority today joined 21 of the world’s leading regulators of auditors in an agreement to increase…
Turkish regulator gives new permits for PASHA Yatirim Bankasi
Turkey’s Banking Regulation and Supervision Agency has given permits for PASHA Yatirim Bankasi A.S., said a message posted on the…
GCC reforms safeguard banking bankers
The Gulf banking sector is resilient and capable to withstand ramifications resulting from bearish oil prices, thanks to the regional…
Spanish police stage raids targeting Assad family's assets
Police in southern Spain on Tuesday staged raids targeting assets of the family of Syrian leader Bashar al-Assad, a judicial…