Groundbreaking discussion at the closure of the Global Islamic Investment Gateway
The Global Islamic Investment Gateway (GIIG) forum, held in the Kingdom of Bahrain, concluded today after 2 days of hosting…
Regulation, Risk & Compliance
8959 articles found
Saudi Market Regulator Says Suspects Insider Trading In Mobily Shares
Saudi Arabia’s market regulator is investigating possible insider trading in shares of telecommunications operator Mobily relating to its shock earnings…
Turkey Finans Katilim Bankasi A.S. receives a License from the Central Bank of Bahrain
The Central Bank of Bahrain ("CBB") has granted a license to Turkey Finans Katilim Bankasi A.S., to open a branch…
Al-Jarallah reiterates Kuwait commitment to fight money laundering
Foreign Ministry Undersecretary Khaled Al-Jarallah on Wednesday chaired a meeting for the committee in charge of implementing the UN Security…
Falcon Private Bank eyes acquisitions as industry consolidates
Falcon Private Bank is open to buying rivals as it expects a wave of consolidation in the industry due to…
National Bank of Fujairah’s trading to be suspended on March 18
Dubai Trading in shares of National Bank of Fujairah will remain suspended on March 18, the Abu Dhabi Securities Exchange…
Seven new trends in post-crisis financial regulation
The role of regulatory authorities and entities is a subject that continues to prompt close scrutiny in the aftermath of…
Seven new trends in post crisis financial regulation
The role of regulatory authorities and entities is a subject that continues to prompt close scrutiny in the aftermath of…
Israel regulator seeks bank provisions to cover possible tax settlements-Army radio
Israel's banking regulator has demanded that two of Israel's largest banks set aside money to settle possible U.S. tax evasion…
UAE Banks Federation gives top priority to mobile wallet
The Board of Directors of the UAE Banks Federation, a professional body representing 50 member banks operating in the UAE,…
Erdogan’s attack on central bank knocks Turkish sentiment
Sharp criticism of the central bank by Turkish President Tayyip Erdogan raised concern about the future of its governor and…
Gulf economies have failed to diversify: Qatar central banker
Rich Gulf Arab countries have so far failed to diversify their economies away from oil revenue and some may eventually…