Regulation, Risk & Compliance Archives - Page 617 of 747

Northstar Furthers International Expansion With Key Hire and Office Opening in Dubai

July 26, 2016

Northstar Financial Services Limited is pleased to announce the opening of its Dubai office and the appointment of Sanjeev Chowdhury…

Hedge Funds & Alternative Investments

Abu Dhabi Securities Exchange and Abu Dhabi Global Market Sign MOU on Bilateral Cooperation

July 25, 2016

Abu Dhabi Securities Market and Abu Dhabi Global Market have entered into an agreement to foster bilateral cooperation. The…

Legal

Clifford Chance advises on US$100 million National Bank of Oman tap issuance

July 22, 2016

Clifford Chance's Dubai Office has advised Crédit Agricole Corporate and Investment Bank and National Bank of Abu Dhabi P.J.S.C. as…

Regulation, Risk & Compliance

Financial regulators shut down currency scheme in Dubai

July 21, 2016

Financial regulators have shut down a foreign exchange trading scheme in Dubai that promised investors they could more than double…

Financial Results

World economic downturn spares Middle East and North Africa for now

July 21, 2016

In the International Monetary Fund’s monthly World Economic Outlook, the global growth forecast for 2016 was cut down to 3.1%,…

Islamic Finance

Qatar has edge in European hotel acquisitions

July 21, 2016

Qatar’s cash reserves, coupled with its relatively relaxed interpretation of Islamic law, known as Sharia, is combining to make it…

Regulation, Risk & Compliance

Abu Dhabi Global Market and China Securities Regulatory Commission Sign Agreement On Market And Regulatory Collaboration

July 20, 2016

Market and the China Securities Regulatory Commission entered into a Memorandum of Understanding on 14 July 2016 to facilitate cross-border…

Fraud & Ethics

Dubai entity ties up with luxury brand to combat fraud

July 20, 2016

To raise public awareness on counterfeit goods, the Department of Economic Development in Dubai has signed a memorandum of understanding…

Islamic Finance

Bahrain Institute of Banking and Finance gets financial backing for Islamic finance e-learning platform

July 20, 2016

The Bahrain Institute of Banking and Finance said its development of an Islamic finance e-learning platform revolving around the standards…

Regulation, Risk & Compliance

Egypt, Philippines to establish business council by end of 2016 – Daily News Egypt

July 19, 2016

The Philippines is expected to be the sixth-fastest growing economy in the world, according to the British Knight Frank consultancy…

Regulation, Risk & Compliance

'MoI' issues new regulations concerning domestic workers

July 18, 2016

The Deputy Premier, Minister of Interior and Acting Minister of Defense Sheikh Mohammad Al-Khaled Al-Hamad Al-Sabah has issued new regulations…

Hedge Funds & Alternative Investments

Indian expats in Oman to gain from new government rules back home

July 18, 2016

Non-Residents Indians in Oman have a couple of reasons to smile. On the one hand they have to pay…

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