DFSA Signs Agreements With Italian Regulators
The Dubai Financial Services Authority (DFSA) entered into two important agreements, last week, with the Commissione Nazionale per le Società…
Regulation, Risk & Compliance
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UAE nearing debt listing rules to boost sukuk sales
The UAE is in the final stages of creating debt issuance and listing regulations that will help develop a domestic…
Middle East embraces regulatory change, survey finds
The Middle East represents huge growth opportunities for wealth managers and financial advisers, with regulatory changes in the UK serving…
Bank Leumi has increased its provision for the investigation by the US authorities into its activity in Switzerland
Bank Leumi has increased its provision for the investigation by the US authorities into its activity in Switzerland. Last night,…
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…
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…