Banking industry getting ready for more self regulation
In the face of the increased focus on asset quality and need to improve transparency in the banking sector, the…
Regulation, Risk & Compliance
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Dubai says will soon publish new sukuk standards
Dubai expects to publish in one or two weeks new standards for issuing and trading Islamic bonds, which it hopes…
Banking industry getting ready for more self regulation
In the face of the increased focus on asset quality and need to improve transparency in the banking sector, the…
New Regulations May Risk Banks’ Growth Rates
High representatives from Turkish banks called for more balanced regulations for the sake of sustainable growth during a meeting organized…
UAE bank lobby head calls for sanctions for new mortgage law
The head of the United Arab Emirates Banks Federation has called for sanctions to be introduced to back up the…
Dubai investigates Deutsche Bank over anti-money-laundering practices
Germany’s Deutsche Bank is under investigation by the DIFC’s financial regulator over alleged shortcomings in its customer due diligence and…
UAE Banks Federation to seek penalties for banks that break mortgage rules
he UAE Banks Federation, the representative body of banks operating in the country will recommend penalties for banks and bank…
Association Warns Against Tough Burdens on Banks
Banking representatives said they understand the Turkish government’s cautious banking regulations and find them positive, but also warned against additional…
UPDATE 1-UAE to impose watered-down exposure rules on banks
The central bank of the United Arab Emirates has eased planned curbs on commercial banks' exposure to state-linked debt, giving…
UAE waters down bank exposure rules
The central bank of the UAE has eased planned curbs on commercial banks' exposure to state-linked debt, giving them five…
SCA Updates Rules on Sukuks
UAE Has Acquired a Leading Role in Islamic Banking. The UAE is revising rules on ‘Issuance & Listing of Islamic…
Banks in UAE likely to get 5 years to conform to Central Bank’s new large-exposure rules
Abu Dhabi: Banks in the UAE will likely be given about five years to conform to new large-exposure rules which…