Regulation, Risk & Compliance Archives - Page 706 of 745

Capital Banking Solutions Collaborates With Alraya Consulting and Training to Educate Egyptian Banks on FATCA Compliance Requirements

May 29, 2014

Capital Banking Solutions, a provider of FATCA Compliance software, today announces its partnership with Alraya Consulting and Training Ltd in…

Legal

Bahrain clarifies Basel III capital rules, eyes 2015 rollout

May 29, 2014

Bahrain has become the first country in the Gulf outside Saudi Arabia to clarify its treatment of capital-boosting instruments under…

Islamic Finance

Dubai Chamber identifies opportunities in Iraq’s Islamic finance sector

May 29, 2014

Dubai Chamber of Commerce and Industry urged Iraqi banks and financial companies to expand their networks within the Islamic economy…

Hedge Funds & Alternative Investments

Saudi Arabia urges banks to boost capital reserves

May 28, 2014

Saudi Arabia is urging lenders to boost capital reserves, which are already above those of global peers including JPMorgan Chase…

Hedge Funds & Alternative Investments

CBB Sukuk Al-Salam Securities Oversubscribed

May 28, 2014

The Central Bank of Bahrain (CBB) announces that the monthly issue of the Sukuk Al-Salam Islamic securities for the BD…

Investment Banking

Amid Split on Bank Case, U.S. Seeks a Middle Path

May 28, 2014

Solicitor General Donald B. Verrilli Jr. faced a legal and bureaucratic dilemma this year: Obama administration officials could not agree…

Fraud & Ethics

ACC Expands to Middle East Region

May 28, 2014

The Association of Corporate Counsel, a global bar association representing more than 33,000 in-house counsel, and Corporate Counsel Middle East…

Legal

Beware ME 'investors': are Swiss banks about to be forced into giving up their secrecy?

May 28, 2014

If Swiss banks were to cast off their usual discretion and make a marketing pitch these days, it might start…

Islamic Finance

Investrade outsources Shari’ah Board role to Shariyah Review Bureau

May 28, 2014

"Investrade selected SRB because of its expertise, regulatory acceptability, strong local establishment in Bahrain, international footprint in investment funds, multiple…

Investment Banking

Obama administration asks top court to turn away Arab Bank case

May 28, 2014

The Obama administration has asked the U.S. Supreme Court to turn away a case over whether bank secrecy laws protect…

Fraud & Ethics

Ex-Barclays chiefs face Serious Fraud Office probe over Qatari fundraising

May 25, 2014

Two former Barclays chief executives are among 12 ex-employees being interviewed under caution by the Serious Fraud Office (SFO) in…

FinTech

Bank Sohar Launches Sohar Islamic Microsite

May 21, 2014

Bringing excellence closer to Islamic banking customers, Bank Sohar is proud to have launched a dedicated Sohar Islamic corporate website…

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