Regulation, Risk & Compliance Archives - Page 618 of 747

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…

Executive Moves

Qatar Re makes series of appointments in Dubai

July 18, 2016

All three are based in Qatar Re’s branch office in the Dubai International Financial Centre which is regulated by the…

Awards and Recognition

Barwa Bank names winner of QR1mn Thara’a grand prize

July 18, 2016

Barwa Bank has announced Sajid Ahmed Radoo as the winner of its QR1mn biannual Thara’a grand prize. The draw…

Islamic Finance

Alizz islamic bank to hold Majlis Alizz campaign on July 20, 21

July 18, 2016

Alizz islamic bank has announced the launch of its two-day ‘Majlis Alizz’ marketing campaign to introduce various segments of the…

Regulation, Risk & Compliance

Turkish banks to provide accessible services to people with disabilities

July 13, 2016

Recent development In order to improve the access to banking services by the elderly and the disabled, the Banking…

New Investment Products & Services

Whistlebrook to provide Qatar Islamic Bank UK with regulatory reporting software

July 13, 2016

Qatar Islamic Bank UK has chosen Whistlebrook’s WIRES regulatory reporting system to replace its existing one. Ludwig Krause, interim…

Regulation, Risk & Compliance

Turkish Capital Markets Board decreases fees for equity and debt issuances

July 13, 2016

Recent development The Turkish Capital Markets Board (the "CMB") has decided to implement a 50% discount on fees charged…

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