Preparing for battle
In late March, the top brass at Abu Dhabi Global Market (ADGM) descended on the City of London to fill…
Regulation, Risk & Compliance
8931 articles found
UAE to monitor banks behavior
The United Arab Emirates’ Banks Federation has decided to set up an independent supervising organization to make sure that its…
UAE Banks Federation appoints independent agency to monitor Code of Conduct compliance
The UAE Banks Federation, a professional representative body representing 50 member banks operating in the UAE, has approved the appointment…
UAE Banks Federation appoints independent agency to monitor Code of Conduct compliance
The UAE Banks Federation, a professional representative body representing 50 member banks operating in the UAE, has approved the appointment…
Mohammed bin Rashid issues Decree forming the Board of Dubai Chamber
In his capacity as Ruler of Dubai, Vice President and Prime Minister of the United Arab Emirates His Highness Sheikh…
Court sentences bank directors to 7 years
The Criminal Court of Dubai on Tuesday sentenced a Lebanese woman, SA, Director of a bank and AA, an American…
Saudi central bank insists economy can manage oil price slump
The Saudi central bank, the Saudi Arabian Monetary Agency (SAMA), has announced that the recent slump in oil prices had…
DFSA Fines United Investment Bank Limited
The Dubai Financial Services Authority has imposed a fine of USD 56,000 (AED 205,800) on United Investment Bank Limited.…
FGB forges new corporate alliance with the Association of Certified Fraud Examiners
FGB has established a new corporate alliance withthe Association of Certified Fraud Examiners (ACFE). The ACFE is the world's largest…
Islamic Finance: Going Global
A couple of decades ago, Islamic finance was a relatively unknown term but has become the buzzword in today's financial…
Central Bank of Oman appoints FSS to implement National E-payment Gateway
In addition, Central Bank of Oman is also in the process of replacing their existing Settlement and Dispute Management System…
DIFC to play key role in UAE-Kazakhstan trade
Dubai International Financial Centre, or DIFC, is keen to play a key role in boosting bilateral trade between the UAE…