Regulation, Risk & Compliance Archives - Page 697 of 747

UAE and Luxembourg sign protocol amending agreement on double taxation and fiscal evasion

October 26, 2014

He Obaid Humaid Al Tayer, Minister of State for Financial Affairs and HE Pierre Gramegna, Luxembourg's Minister of Finance, today…

Regulation, Risk & Compliance

UAE Central Bank signs MoU with National Bank of Kazakhstan

October 26, 2014

The Central Bank of the UAE announced the signing of a Memorandum of Understanding (MoU), with the National Bank of…

Insurance

Abu Dhabi Global Market recognises regulatory soul mate in Singapore

October 22, 2014

There are a lot of financial regulators in the world. Virtually every country which is part of the global financial…

FinTech

Abu Dhabi Global Market recognises regulatory soul mate in Singapore

October 22, 2014

There are a lot of financial regulators in the world. Virtually every country which is part of the global financial…

FinTech

Turkey's Banking Code To Change, Regulatory Powers To Expand

October 22, 2014

A 60-article bill regulating the terms and conditions of transferring the shares of the General Directorate of Foundations in…

Comment & Analysis

Record numbers sign up for annual ME Investment Panorama

October 22, 2014

Insight Discovery said this year’s Middle East Investment Panorama study has attracted a “record number” of partners, “proving interest in…

Hedge Funds & Alternative Investments

Lebanon plans $450 million Eurobond issue by end-year

October 22, 2014

Lebanon's government plans to issue a $450 million Eurobond by the end of this year to meet the country's funding…

Regulation, Risk & Compliance

National banks differ on standalone risk profiles

October 20, 2014

Despite common characteristics and strong financial fundamentals, top three Gulf national banks such as Qatar National Bank National Bank of…

Legal

Regulatory regime for SMEs is what they need now

October 17, 2014

Small businesses were largely neglected during the early 50s and 60s and only went on to attract attention as the…

Islamic Finance

Turkey's Ziraat bank gets fast-track approval for Islamic unit

October 16, 2014

Turkish state-run Ziraat Bank has received regulatory approval from the banking watchdog (BDDK) to establish what would be the fifth…

Awards and Recognition

KPMG named ‘Best Global Adviser for Taxation Services’

October 16, 2014

KPMG has been named the “Best Global Adviser for Taxation Services” by Euromoney at its 2014 Real Estate Awards. The…

Fraud & Ethics

Banks need to boost vigil against financial crimes: Seetharaman

October 16, 2014

Seetharaman addressing the session on “Customer Risk Ratings and Evolving Nature of Financial Crime” at BNY Mellon, New York yesterday.…

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