Bahrain to require external sharia auditors for Islamic banks
Bahrain's central bank has proposed new governance rules that would require Islamic banks in the kingdom to conduct external sharia…
Regulation, Risk & Compliance
8959 articles found
Yemen’s new central bank governor says inherited ‘bank empty of money’
Yemen’s newly appointed central bank governor said on Thursday he had inherited a bank with no money, a dysfunctional monetary…
Saudi Arabia calls on US to 'correct' 9/11 legislation
Saudi Arabia called on the United States to “correct” the bill that allows 9/11 victims’ families to sue Saudi Arabia…
Eureeca Opens European Hub in Amsterdam
Dubai based Eureeca, a global investment crowdfunding platform, has officially opened its European hub with an office in the Netherlands.…
Qatari royal Ahmed bin Jassim Al Thani sets up Malta aviation broker
A Qatari royal family member and his wife have set up a Maltese company that will specialise in aviation, MaltaToday…
EastNets to Tackle Unconventional Financial Crime Risk Mitigation at Sibos 2016 in Geneva
EastNets, a leading global provider of compliance, payment and cloud solutions for the financial services industry, will showcase its renowned…
DFSA Strengthens Regional Regulatory Co-operation
The Dubai Financial Services Authority earlier this week signed a Memorandum of Understanding with the Jordan Securities Commission. The…
Saudi bank shares rally on SAMA’s monetary action
Saudi banking shares rallied on Monday after the central bank said it would deposit about SR20 billion at commercial lenders…
Saudi Arabia Megabond Said at Risk of 9/11 Legislation Delay
Saudi Arabia’s first international bond may be delayed by a U.S. vote on legislation that would allow the families of…
Citigroup Accelerates Saudi Return Plans With Megabond Mandate
More than a decade after quitting Saudi Arabia, Citigroup Inc. is winning more high-profile deals in the kingdom and quietly…
Banking business models getting redefined through financial inclusion and re- regulation
Doha Bank is participating in the Sibos Conference in Geneva from 26-29th September 2016. The theme for the 2016…
Saudi Arabia Injects $5.3 Billion in Bank System Amid Crunch
Saudi Arabia’s central bank stepped up efforts to support lenders in the Arab world’s biggest economy as they grapple with…