QFC to be integrated with QCB and SJC
The Qatar Financial Centre Authority, the country's independent onshore financial centre, is set to be officially integrated with other Qatari…
Regulation, Risk & Compliance
8953 articles found
Bonus reviews for UAE compliance sector
Many factors affected last year’s bonus payments including company performance, employees’ performance in relation to agreed targets, superiors’ notes and…
Regulator wants orders blocking Dubai Bank liquidation lifted
Dubai Bank had been put under receivership over liquidity and capital deficiencies, but the High Court ruled that the process…
IFRS For SMEs Explained
After years of discussion, the new Commercial Companies Law No 02 of 2015 has been introduced, requiring all UAE businesses…
UAB recommends economic, legislative reforms in Arab countries to attract foreign investment
The Union of Arab Banks urged Arab countries to carry out economic and legislative reform to create a favourable context…
Sophos Encryption Survey Reveals Employee Banking Data and Other Personal Information Is at Risk
Sophos has announced the findings of its recent survey, The State of Encryption Today. The survey polled 1,700 IT…
Abu Dhabi Global Market establishes its Regulatory Committee
The Abu Dhabi Global Market (ADGM) Board of Directors have establish the Regulatory Committee (the Committee) to support the independence,…
UK Considers Allowing Iranian Banks to Resume Business in London
British regulators are considering whether to allow two Iranian banks in London to resume operations after years of sanctions, two…
Takaful partners with Takaud to provide life clients with new Sharia-compliant investment solutions
TAKAUD, the specialist savings, investments and pensions provider for the MENA region, and Takaful International , Bahrain's pioneering Islamic insurance…
Bahrain Bourse adopts Treasury Bills Trading guidelines
The Chief Executive Officer of Bahrain Bourse,Sh. Khalifa bin Ebrahim Al-Khalifa issued on Sunday, 24th January2016 Resolution No.…
Commercial Bank signs MoU with Mexican national development bank
Commercial Bank, Qatar's first private bank, has signed a Memorandum of Understanding with Bancomext, a Mexican national development bank on…
UAE c.bank halts foreign banks waivers on state-linked lending – sources
The United Arab Emirates (UAE) central bank has removed waivers given to foreign banks allowing them to use their group's…