DIFC looks to Europe for bigger fund role
Continuous collaboration with international regulators has been at the forefront of the Dubai Financial Services Authority 's ( DFSA 's)…
Regulation, Risk & Compliance
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Key Challenges and Issues Shaping the Banking Industry – KPMG
"Facing profitability pressures, growing regulatory compliance costs, and revenue-growth difficulties, banking executives are increasingly looking to reshape their organizations' future,…
Qatar banks receive draft rules on Basel III
Qatar's central bank has sent a draft circular on new Basel III capital rules to conventional and Islamic banks that…
New reports review jurisdictions’ information exchange – OECD
The Global Forum on Transparency and Exchange of Information for Tax Purposes has released peer review reports assessing the tax…
Turkey sees 1 bln lira tax boost from wealth amnesty
Turkey will see its tax take boosted by at least 1 billion lira ($520 million) this year thanks to…
Noor Islamic Bank CEO calls for global Islamic regulator
Standardisation of the regulations governing Islamic finance is a must to ensure the globalisation of Islamic finance, according to…
Barclays fights financial authority findings on Qatar deal
Barclays said today it was contesting the preliminary findings of a British regulatory probe into its commercial agreements with…
Israel Diamond Exchange Negotiate With Tax Authority Over Diamantaires' Fate
Israel's tax authority and the Israel Diamond Exchange are currently in negotiations as to whether diamantaires who were involved…
Cyber security must rise up the Boardroom agenda, says KPMG
Cyber security is central to long-term economic growth Government initiative should be grasped with both hands by FTSE 350…
Financial institutions increasing their focus and resources on risk management – RESEARCH
There is a divergence when it comes to the spending patterns of different-sized firms. Rising focus on board governance, enterprise-wide…
UAE Banks Federation initiative to bear success in regulating legal banking experts profession
UAE Banks Federation efforts have yielded signing three memorandums of understanding (MoUs) on regulations of appointing legal banking experts in…
BNY Mellon survey: AIFMD will reduce choice and increase costs for fund managers and investors
New research by BNY Mellon, the global leader in investment management and investment services, points to significant uncertainty about Alternative…