Abu Dhabi financial law underscores transparency
A new law in Abu Dhabi is intended to ensure transparency and accountability in all of the city’s government work…
Regulation, Risk & Compliance
8959 articles found
United Arab Emirates Consider to Officially Recognize Bitcoin, Work on Regulatory Framework
Following in the footsteps of the Philippines and China, the government of the United Arab Emirates and its Central Bank…
Bahrain's SICO announces 2016 results
Securities & Investment Company, licenced by the Central Bank of Bahrain as a conventional wholesale bank, announced today its financial…
2016 represents a 'Year of Firsts' for 'DIFC'
Dubai International Financial Centre, the leading financial hub in the $7.4 trillion Middle East, Africa and South Asia region has…
Maktoum bin Mohammed officially opens Bank of Singapore’s branch in DIFC
Deputy Ruler of Dubai and President of Dubai International Financial Centre His Highness Sheikh Maktoum bin Mohammed bin Rashid Al…
Bahrain's Ithmaar Bank enhances service to customers with special needs
Ithmaar Bank, a Bahrain-based Islamic retail bank, organised sign language training sessions for branch employees to help them better communicate…
OurCrowd gets funds, partnership with Taiwan’s bank
OurCrowd, the Jerusalem-based global equity crowdfunding platform, said Thursday it has signed a strategic partnership agreement with the Taiwan-based Shanghai…
Dubai expected to issue dollar bond this quarter- sources
The emirate of Dubai is expected to issue a U.S. dollar bond by the end of the first quarter, though…
UAE Foreign Ministry Strategy Includes Establishment of Export-Import Bank
UAE Minister of Foreign Affairs and International Cooperation Sheikh Abdullah bin Zayed Al Nahyan launched the Ministry’s strategy for 2017-2021…
Why 28% Inflation May Still Not Warrant an Egypt Rate Increase
Five out of seven economists surveyed by Bloomberg predict the Monetary Policy Committee will hold the benchmark overnight deposit rate…
Dubai: A Place to do Business
In less than 40 years, Dubai has transformed itself from a local trading community into one of the most inspirational,…
Banking System Employs AML, CFT Measures
Iranian banks are now able to employ all anti-money laundering measures and the framework for combating the financing of terrorism,…