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…
Regulation, Risk & Compliance
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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…
UAE banks likely to get 5-year grace period over GRE loans
Banks are likely to be given a five-year grace period to comply with new rules limiting their exposure to government-related…
Regulator Stifles Risky Lending That Fueled Dubai Bubble
The United Arab Emirates central bank capped the size of mortgages that banks in the country can offer as it…
Conyers Dill & Pearman hosts Offshore Law Forum in Dubai
Conyers Dill & Pearman's Dubai office will host its Offshore Law Forum on Tuesday, 29 October. Bringing together Conyers professionals…
Bahrain cbank to issue Basel draft rules
The Central Bank of Bahrain will be issuing the first draft of rules on Basel III standards by early next…