Regulation, Risk & Compliance Archives - Page 566 of 747

Tabarak Investment Capital Limited Expands Licensed Services as a Fully-Fledged Investment Bank by Its Regulator the Dubai Financial Services Authority

April 18, 2017

Dr. Mohamed Ahmadi, CEO and Founder of Tabarak Investment Capital Ltd., has announced that the Tabarak Investment Capital Ltd. has…

Comment & Analysis

Abu Dhabi Securities Exchange: Blockchain is Most Innovative Technology For Digital Transactions

April 18, 2017

Abu Dhabi Securities Exchange (ADSM), a stock exchange in Abu Dhabi with a market cap of $135 bln, considers the…

Regulation, Risk & Compliance

Your Taxes: Why the Banks are Cranky

April 18, 2017

They say a leopard never changes its spots. But in recent years Israeli banks have gone from turning a blind…

Executive Moves

Citigroup Said to Name Saudi Arabia CEO as It Seeks Return

April 17, 2017

Citigroup Inc. named Carmen Haddad to rebuild its Saudi Arabian business more than 10 years after losing a key banking…

Comment & Analysis

Qatar Financial Centre widens platform for investment clubs and foundations

April 17, 2017

The initiatives aim to contribute to the CEO Yousuf Mohamed Al-Jaida’s recent announcement of the QFC’s five-year roadmap that aims…

Comment & Analysis

Dubai's DIFC presents findings from wealth management working group consultation

April 16, 2017

The Dubai International Financial Centre Wealth Management Working Group has presented a report to Essa Kazim, Governor of DIFC, which…

Fraud & Ethics

DFSA Censures Individual for Misleading Conduct

April 12, 2017

The Dubai Financial Services Authority has censured Mrs Jai Surve, a former employee of a DFSA Authorised Firm, for providing…

Executive Moves

First Abu Dhabi Bank cuts up to 20 jobs in global markets -sources

April 12, 2017

First Abu Dhabi Bank has made up to 20 job cuts in its global markets division following the merger of…

FinTech

3i Infotech successfully implements Kastle ULS for Gulf Lifting and Finance Leasing Company in record time

April 10, 2017

Gulf Lifting Financial Leasing Company (GLFL), a subsidiary of Kanoo Group of Companies, recently implemented 3i Infotech's Kastle® Universal Lending…

Hedge Funds & Alternative Investments

Dubai exchange may launch gold contract for retail investors

April 8, 2017

The Dubai Gold and Commodities Exchange (DGCX) said on Saturday it was considering whether to launch a new spot gold…

Regulation, Risk & Compliance

MP queries on deposits in local, foreign banks by KIA and PASS

April 7, 2017

MP Safa’a Al- Hashem has presented a parliamentary query to the Minister for Social Affairs and Labor, Minister of State…

Insurance

BKIC mandatory offer for Takaful International

April 7, 2017

Following the acquisition, the Board of Directors received notice from BKIC stating its intention to give a mandatory offer to…

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