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…
Regulation, Risk & Compliance
8959 articles found
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…
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.…