Turkey's Banking Code To Change, Regulatory Powers To Expand
A 60-article bill regulating the terms and conditions of transferring the shares of the General Directorate of Foundations in…
Regulation, Risk & Compliance
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Record numbers sign up for annual ME Investment Panorama
Insight Discovery said this year’s Middle East Investment Panorama study has attracted a “record number” of partners, “proving interest in…
Lebanon plans $450 million Eurobond issue by end-year
Lebanon's government plans to issue a $450 million Eurobond by the end of this year to meet the country's funding…
National banks differ on standalone risk profiles
Despite common characteristics and strong financial fundamentals, top three Gulf national banks such as Qatar National Bank National Bank of…
Regulatory regime for SMEs is what they need now
Small businesses were largely neglected during the early 50s and 60s and only went on to attract attention as the…
Turkey's Ziraat bank gets fast-track approval for Islamic unit
Turkish state-run Ziraat Bank has received regulatory approval from the banking watchdog (BDDK) to establish what would be the fifth…
KPMG named ‘Best Global Adviser for Taxation Services’
KPMG has been named the “Best Global Adviser for Taxation Services” by Euromoney at its 2014 Real Estate Awards. The…
Banks need to boost vigil against financial crimes: Seetharaman
Seetharaman addressing the session on “Customer Risk Ratings and Evolving Nature of Financial Crime” at BNY Mellon, New York yesterday.…
Dubai International Financial Centre Introduces New Qualified Investor Funds Regime
As a result of an extensive benchmarking process against established fund regimes in Luxembourg, Cayman Islands and Ireland, the Dubai…
Iranian investment scene 'improving' as relations thaw
International investors looking to exploit opportunities in Iran have been meeting for the first time in concert since the country's…
Banking sector and fiscal policy
Saudi money supply growth touched a 13-month high recently, prompting the Saudi Arabian Monetary Agency to step up the…
Banks need to boost vigil against financial crimes: Seetharaman
The Union of Arab Banks hosted the 5th US-MENA Private Sector Dialogue on correspondent banking at BNY Mellon, New…