Compliance risk and third party engagement in the Middle East region
The Middle East is a fast growing region with increasingly important markets. Operating in the region is a profitable…
Regulation, Risk & Compliance
8951 articles found
Dubai must seize opportunity to grow Islamic asset management from US$60bn to US$185bn
High demand for Islamic asset management not being met globally by limited investment offerings GCC pension funds can spur…
Sukuk Issuance as part of existing programme
Qatar Islamic Bank, has mandated Barwa Bank, Citi, HSBC, Noor Bank, QInvest and Standard Chartered Bank as Joint Lead Managers…
Ex-Bank Leumi Execs to Partially Return Bonuses After U.S. Tax Evasion Probe
Three former top executives at Bank Leumi will return part of the bonuses they received when the bank helped many…
Insurance Authority to launch new regulations by 2016
The UAE Insurance Authority said on Tuesday it would launch a new set of regulations around insurance policies to govern…
Private Equity Investors in MENA Seek a Place in the Sun
The backbone of future economic development in Middle East and North Africa could hinge on capital investment as the region…
Most Middle East recruiters expect new jobs in next 6 months
More jobs will be created in the UAE and other countries in the Middle East over the next few months,…
Emirates NBD Dubai Economy Tracker™
September data signalled a sustained upturn in output levels within Dubai's private sector economy, helped by growth across all three…
Deloitte: Investment interest in Iraq continues despite complex regulatory environment
Iraq continues to be a complex jurisdiction in which to operate, and this is the case from a tax perspective,…
Abu Dhabi Global Market makes senior appointments in regulatory authority
Abu Dhabi Global Market has announced the appointments of Thomas Hirschi as Executive Director of Banking and Insurance and Philippe…
Islamic banks in Lebanon need new rules-Al Baraka
Islamic lenders will find it difficult to compete in Lebanon's banking sector without regulatory amendments to support growth of the…
Private Wealth Middle East Conference
Group Partner and Head of Fiduciary, Angela Calnan, will be speaking at the Private Client Middle East Conference in Dubai…