Plans for mobile wallet, direct debit projects to be ironed out
The UAE Banks Federation will work to finalise the mobile wallet project and improving the regulatory and legal framework for…
Regulation, Risk & Compliance
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Turkey banking chief sees looser regulations in wake of rate hike
Turkey's central bank left all interest rates unchanged for a 10th consecutive month on Tuesday, defying expectations that it would…
Qatar streamlines financial rules, targets Islamic banking
The Qatar Financial Centre (QFC) Regulatory Authority has introduced a new set of Islamic banking regulations and a revised set…
CMA receives the delegation of Iranian Securities and Exchanges Commission
HE Sheikkh Abdullah Salim Al Salmi, Executive President of the Capital Market Authority received yesterday HE Dr. Mohammed Fetant, President…
DFSA Censures MAS Clearsight and Directs it to Compensate Investors
The Dubai Financial Services Authority (DFSA) has censured MAS Clearsight Limited (MAS) and directed MAS to pay compensation of USD3,200,000…
QFC Regulatory Authority Issues New Prudential Rules for Islamic Banking and Financial Institutions and Revised Conduct of Business Rules
The Qatar Financial Centre Regulatory Authority introduced new Islamic Banking Business Prudential Rules 2015 and a revised version of the…
Bahrain Islamic Bank appoints a new Chief Risk Officer
Bahrain Islamic Bank announces that it has appointment Fahim Ahmed, as the Bank's new Chief Risk Officer effective 01 December,…
Turkey establishes interest-free finance board
The Prime Ministry's circular on establishing an Interest-Free Finance Coordination Board has been published in the Official Bulletin. …
IIFM announces new standards to develop Islamic finance
A leading expert called on the Islamic finance industry to expand the range of Islamic products, develop IT solutions, establish…
Saudi businesses need to prepare for new financial reporting standards
The completion of two major projects to update financial reporting will mean challenges for users of International Financial Reporting Standards…
Standard Chartered hosts its first Financial Crime Compliance Academy workshop in the Middle East
Following the successful launch of its Financial Crime Compliance Academy earlier this year, Standard Chartered hosted its first Financial…
EU and Turkey launch new stage of membership talks
Turkey and the European Union officially launched a new stage in Ankara's long-stalled membership bid on Monday as part of…