Regulation, Risk & Compliance Archives - Page 637 of 745

Swiss Affiliate Bank in Middle East Responsible for Financial Mis-selling Fails to Comply With Court Ruling

February 23, 2016

One of two defendants in the biggest ever financial mis-selling case in the GCC region, Bank Sarasin-Alpen (ME) Limited, the…

Legal

Dubai needs to update finance laws to compete

February 22, 2016

Dubai must overhaul its legal framework and issue more debt if it is to compete with the conventional and Islamic…

Comment & Analysis

Govt issues top tips for Kiwi business in Iran

February 22, 2016

After a historic deal was struck between Iran and the United Nation, New Zealand Trade and Enterprise has updated its…

Hedge Funds & Alternative Investments

Vallianz taps into Saudi Sukuk market

February 22, 2016

Vallianz Holdings Limited has successfully entered the Sukuk market in the Middle East with its maiden Saudi Riyal denominated Sukuk…

Comment & Analysis

Financial impact of global probe could be significant: HSBC

February 22, 2016

Indian authorities told HSBC last year that they had sufficient evidence to prosecute HSBC Swiss Private Bank, and its Dubai…

Regulation, Risk & Compliance

USFAAF opens offices in Riyadh, Jeddah for tax issues under FACTA

February 21, 2016

Madawy Bint Saud Bin Musaed Bin Abdulaziz Al Saud has praised the efforts of the US Financial Advisory & Audit…

Hedge Funds & Alternative Investments

Central Bank chief dismisses reports of investor exit as ‘malicious’

February 20, 2016

Central Bank Governor Tareq Amer has assured Egyptians of the resilience of the country’s economy, dismissing reports about investors leaving…

Hedge Funds & Alternative Investments

Credit growth slowed in 4th quarter

February 19, 2016

The domestic credit growth decelerated 2.3 per cent quarter-on-quarter in the third quarter of 2015 to 1.1 per cent in…

Hedge Funds & Alternative Investments

Chinese banks play major presence in Dubai int'l financial center: official

February 18, 2016

The banks from China play major presence and stand for 25 percent of the combined balance sheets of the Middle…

Regulation, Risk & Compliance

Saudi Ahli Commercial Bank shuts down Beirut operations

February 18, 2016

The Saudi Ahli Commercial bank has decided to close its branches in Lebanon after years of operation in the country,…

Comment & Analysis

DIFC adds 309 new firms in 2015

February 18, 2016

Dubai International Financial Centre or DIFC welcomed 309 new companies in 2015 up almost 28 per cent from the year…

Hedge Funds & Alternative Investments

Egypt cancels key investment forum after 'investor reluctance': Report

February 17, 2016

Serious doubts have surfaced surrounding a large investment conference in Egypt, after reports emerged that the event was due to…

Cookie Notice