Regulation, Risk & Compliance Archives - Page 599 of 747

Rasmala Investment Bank Limited Resolves Compliance Concerns with the DFSA

October 24, 2016

The Dubai Financial Services Authority has accepted an Enforceable Undertaking from Rasmala Investment Bank Limited, a company incorporated in the…

Investment Banking

€740m loan to support Egypt’s economy: European Investment Bank

October 24, 2016

Prime Minister Sherif Ismail and Minister of International Cooperation Sahar Nasr met with European Investment Bank vice president Dario Scannapieco…

Islamic Finance

Emirates NBD and UTI International to launch Islamic funds in India

October 21, 2016

Emirates NBD Asset Management has entered into a partnership agreement with UTI International, one of India’s largest money managers, to…

FinTech

Etisalat Digital and Accenture Sign MOU to Lead Digital Transformation in the Region

October 20, 2016

Etisalat, through its newly established Etisalat Digital, have signed a memorandum of understanding with Accenture at the Gitex Technology Week…

Comment & Analysis

Saudi Arabia’s $17.5 billion, Dh64.2 billion bond issue would be the largest ever by an emerging market.

October 20, 2016

Saudi Arabia is expected to raise 75 per cent more in a bond issue than the earlier anticipated $10 billion,…

Comment & Analysis

IMF official lauds Saudi steps to control wages

October 20, 2016

Egypt is unlikely to see a jump in inflation because import prices reflect now the black market rate, Masood Ahmed,…

FinTech

B&E | Dubai the Center of the Middle East's Fintech Industry

October 20, 2016

Dubai is looking to seize on the global Fintech revolution in a bid to compete with established centers like New…

Islamic Finance

Damac shares confirmed as sharia-compliant for Islamic investors

October 19, 2016

Shares of Dubai based Damac Properties are Sharia compliant for the purposes of investment and trading, according to Dar Al…

Hedge Funds & Alternative Investments

Egypt turning towards to China for investment

October 19, 2016

The presence of Chad and Senegal at the G20 summit in Hangzhou, China, was a given, as the former is…

Investment Banking

Bank Leumi to Pay $1.6 Million for Illegal US Cross-Border Business

October 19, 2016

The US Securities and Exchange Commission has issued a statement saying that Israel-based Bank Leumi has agreed to admit wrongdoing…

Comment & Analysis

Saudi Arabia draws $67 billion demand for first international bond

October 19, 2016

Saudi Arabia attracted massive investor demand of about $67 billion on Wednesday for its first international bond offer, as the…

Regulation, Risk & Compliance

Gulf State wealth fund shells out £621 million for SGN stake

October 18, 2016

Perth power provider SSE has sold a minority stake in gas distribution business SGN to the Abu Dhabi Investment Authority…

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