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…
Regulation, Risk & Compliance
8951 articles found
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…
Basel III: The Banking Regulators' Revenge
If there were some in the US and European banking industry who thought they could virtually destroy the global economy…
NetGuardians becomes Temenos Complementary Solution Provider
NetGuardians has announced that it has become a Temenos Complementary Solution Provider. Already more than 15 Temenos customers use…
Global banking regulations pose threat to money exchanges
The currency exchange houses that are primarily engaged in money transfer and foreign exchange business in the UAE are facing…
ADIF to guarantee deposits of Turkish bank
Ziraat Bank Azerbaijan JSC has been included in the register of member banks of the Azerbaijan Deposit Insurance Fund since…