Regulation, Risk & Compliance Archives - Page 672 of 746

CBB hosts Stress Testing Techniques and Capital Planning According to Basel III Workshop organised by the Union of Arab Banks

April 7, 2015

The Union of Arab Banks will be organising a specialised workshop under the patronage of the Central Bank of Bahrain…

IMF Endorses Islamic Finance, Warns It Must Be Implemented Better

April 7, 2015

The International Monetary Fund has endorsed the principles of Islamic finance, saying it could prove safer than conventional finance, but…

Regulation, Risk & Compliance

'We're not related': Bank Audi denies ties to Daesh

April 6, 2015

A leading Lebanese bank vehemently denied Thursday an allegation by a local newspaper that its Turkish subsidiary is financing ISIS.…

Islamic Finance

Diversification remains a top priority for the GCC

April 6, 2015

The Gulf Cooperation Council (GCC) countries are facing considerable pressure from the ongoing slump in oil prices, as they are…

Regulation, Risk & Compliance

Saudi firms tighten controls in wake of Mobily scandal

April 6, 2015

When Saudi Cable Co said last month it was delaying the release of its 2014 earnings statement, because it was…

Regulation, Risk & Compliance

The DFSA Strengthens Ties With Indonesian Regulator

April 6, 2015

The Dubai Financial Services Authority last week extended its formal ties with its counterparts in South East Asia, by entering…

Legal

BAB urged to play bigger role

April 6, 2015

Bankers have urged the Bahrain Association of Banks to play a greater role in negotiating with the authorities in order…

Regulation, Risk & Compliance

Interview: "We are not being punitive"

April 6, 2015

When Rasheed Mohammed Al Maraj, governor of the Central Bank of Bahrain , took the podium at the GCC Financial…

Islamic Finance

IMF: Islamic finances grow in volume and importance

April 6, 2015

Investments made according to the Islamic tradition are growing in volume and becoming more important in Arab and Muslim countries.…

Hedge Funds & Alternative Investments

Perpetual Sukuk shining as Fed delay sparks Gulf hunt for yield

April 2, 2015

Holding bonds that have no set maturity date proved the best bet for Gulf sukuk investors in the first quarter,…

Regulation, Risk & Compliance

RBS sells $817m of UAE company loans to Dubai bank

April 2, 2015

Royal Bank of Scotland has sold around AED3 billion ($816.8 million) of loans belonging to companies in the United Arab…

New Investment Products & Services

Salameh: CMA to license online stock trading

April 2, 2015

The Capital Market Authority will issue licenses for the launch of online stock and currency trading, Central Bank Governor Riad…

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