Regulation, Risk & Compliance Archives - Page 644 of 747

CMA: The Capital Market Law Prohibits Violating Acts in the Stock Exchange, Refers Violators to Bureau of Investigation and Public Prosecution

December 29, 2015

The Capital Market Authority confirms its commitment to ensure fairness in securities transactions and limit cases of fraud, deceit, cheating,…

Market Forecasts

Brief overview of the changing landscape of the financial market in Israel

December 29, 2015

It is my pleasure to be here at the annual conference of the largest institutional investors in Israel. Today I'd…

Regulation, Risk & Compliance

Turkey’s banking watchdog vows to help Turkish companies with ties to Russia

December 29, 2015

The head of Turkey’s Banking Regulation and Supervision Agency, Mehmet Ali Akben, has said Turkish companies with business ties to…

Market Forecasts

Turkey banks face profit pressure in 2016, head of top lender Isbank says

December 27, 2015

Volatility in markets and stricter regulations are likely to put pressure on profits and capital adequacy ratios across Turkey’s banking…

FinTech

UAE banks plan to launch mobile wallet in 2016

December 27, 2015

The UAE Banks Federation (UBF) will finalise the Mobile Wallet project and work on reducing the impact of the “de-risking”…

Fraud & Ethics

Dubai gold retailer speaks out over fraud investigation

December 24, 2015

A Dubai-based gold company has issued a statement to investors attempting to offer clarity over an alleged fraud thought to…

FinTech

Plans for mobile wallet, direct debit projects to be ironed out

December 23, 2015

The UAE Banks Federation will work to finalise the mobile wallet project and improving the regulatory and legal framework for…

Regulation, Risk & Compliance

Turkey banking chief sees looser regulations in wake of rate hike

December 23, 2015

Turkey's central bank left all interest rates unchanged for a 10th consecutive month on Tuesday, defying expectations that it would…

Legal

Qatar streamlines financial rules, targets Islamic banking

December 23, 2015

The Qatar Financial Centre (QFC) Regulatory Authority has introduced a new set of Islamic banking regulations and a revised set…

Legal

CMA receives the delegation of Iranian Securities and Exchanges Commission

December 23, 2015

HE Sheikkh Abdullah Salim Al Salmi, Executive President of the Capital Market Authority received yesterday HE Dr. Mohammed Fetant, President…

Investment Banking

DFSA Censures MAS Clearsight and Directs it to Compensate Investors

December 22, 2015

The Dubai Financial Services Authority (DFSA) has censured MAS Clearsight Limited (MAS) and directed MAS to pay compensation of USD3,200,000…

Islamic Finance

QFC Regulatory Authority Issues New Prudential Rules for Islamic Banking and Financial Institutions and Revised Conduct of Business Rules

December 22, 2015

The Qatar Financial Centre Regulatory Authority introduced new Islamic Banking Business Prudential Rules 2015 and a revised version of the…

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