Regulation, Risk & Compliance Archives - Page 613 of 745

Investment Ministry examines readiness of 17 or 18 state-owned companies before listing on the EGX: state official

August 8, 2016

The Ministry of Investment, in cooperation with the National Investment Bank-affiliated NI Capital Consulting, is examining a list of 17…

Regulation, Risk & Compliance

Taper tantrum 2.0? — flight of capital seen out of emerging markets

August 5, 2016

More than three years ago, the then US Federal Reserve chairman Ben Bernanke decided to pull the plug on the…

Investment Banking

Premier directs to strengthen Bahrain’s financial stability

August 5, 2016

His Royal Highness Prime Minister Prince Khalifa bin Salman Al Khalifa has directed to adopt banking and financial policies that…

Regulation, Risk & Compliance

Another bank to shut up shop

August 4, 2016

Habib ceasing Manx operations Another bank has confirmed it's pulling out of the Island. Habib European Bank has…

Regulation, Risk & Compliance

White House denies GOP accusations $400m sent to Iran was 'ransom payment'

August 4, 2016

The White House on Wednesday denied renewed accusations that it paid Iran a ransom for the release of four American…

Investment Banking

HM King lauds CBB role in boosting financial sector

August 4, 2016

His Majesty King Hamad bin Isa Al Khalifa praised the efforts of the Central Bank of Bahrain to enable Bahrain…

Regulation, Risk & Compliance

UAE set to approve federal debt law

August 4, 2016

A federal debt law will reportedly be approved in the coming months, allowing the government to sell bonds at a…

Investment Banking

Egypt’s $12b IMF talks a guide to what to expect

August 4, 2016

Egyptian officials are holding talks in Cairo with the International Monetary Fund over a loan to help finance the government’s…

Investment Banking

Saudi Arabia Seen Stepping Up Fight Against Bank Cash Squeeze

August 3, 2016

Saudi Arabia may be embarking on a new phase in its efforts to stave off the worst of a cash…

Islamic Finance

CIBAFI Continues to Propel Islamic Financial Industry with its Professional Development Initiatives

August 3, 2016

The General Council for Islamic Banks and Financial Institutions, the global umbrella of Islamic financial institutions continues to propel Islamic…

Investment Banking

U.A.E. Opens VPNs to Banks

August 3, 2016

Companies and banks based in the United Arab Emirates can use virtual private networks to access internal systems as long…

Investment Banking

Advanced phases of cooperation between BAB and CBB

August 3, 2016

The Bahrain Association of Banks board of directors reviewed their collaboration with the Central Bank of Bahrain through a meeting…

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