DED and Servcorp partner to enhance ease of doing business in Dubai
The Department of Economic Development (DED) in Dubai and Servcorp, world's finest serviced office provider, have signed a memorandum of…
Regulation, Risk & Compliance
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Anti-money laundering drive: Bankers join key Riyadh talks
While KYC (know your customer) remains the most accurate way to identify transactions across the Middle East and North Africa…
Saudi regulator to raise IPO allocations to institutional investors
Saudi Arabia's stock market regulator said it would raise the proportion of shares allocated to institutional investors in initial public…
Saudi regulator to raise IPO allocations to institutional investors
Saudi Arabia's stock market regulator said it would raise the proportion of shares allocated to institutional investors in initial public…
Clyde & Co advises National Bank of Fujairah
Clyde & Co has advised National Bank of Fujairah, in its capacity as global agent, on an AED 750…
UAE banking industry to tighten compliance on advertising claims
The banking industry body plans a crackdown on misleading advertising as part of a series of self-regulating measures. The…
HH Sheikh Hamdan bin Rashid Al Maktoum meets Chairman and Board of Directors of the UAE Central Bank
HH and the Chairman of the Board of Directors reviewed the UAE Central Bank’s latest plans and achievements in terms…
UAE banks discuss plan for centralised Islamic finance board
The United Arab Emirates' bank industry association has discussed a proposal to create a centralised sharia board that would monitor…
Preparing for battle
In late March, the top brass at Abu Dhabi Global Market (ADGM) descended on the City of London to fill…
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…