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…
Regulation, Risk & Compliance
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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…
CBB tightens rules on banker bonuses
New rules that restrict big bonuses for bankers in Bahrain have been implemented by the Central Bank of Bahrain since…
SEC Boss, Gwarzo, to Lead Regulators in Africa, Middle East
IOSCO is recognised as the leading international policy forum for securities regulators. The organisation’s membership, including SEC, Nigeria, regulates more…
Islamic finance in focus
The General Council for Islamic Banks and Financial Institutions (CIBAFI) and the Islamic Development Bank (IDB), the global umbrella organisation…
Internationalisation strategies for Islamic finance in focus
The General Council for Islamic Banks and Financial Institutions (CIBAFI) and the Islamic Development Bank (IDB), the global umbrella organisation…
Watchdog warned over possible penalty for Bank Asya action
As uncertainties over the management of the Islamic lender Bank Asya continue, auditors from the Banking Regulation and Supervision Agency…
DIFC Drives 'Dubai Forward'
Dubai International Financial Centre (DIFC), the international financial centre for the Middle East, Africa and South Asia region, announced today…
DFM signs agreement with Korea Securities Finance Corp
Dubai Financial Market ( DFM ) has signed a Memorandum of Understanding (MoU) with Korea Securities Finance Corporation (KSFC) in…
UAE Foreign Minister Visits New Zealand, Talks FTA, Signs Agreements
New Zealand and United Arab Emirates or UAE signed a slew of agreements when its foreign minister Shaikh Abdullah Bin…