Barclays-Qatar Probe to Have Progress in 2014, SFO’s Green Says
U.K. fraud prosecutors’ will announce significant developments next year in a probe into fees paid by Barclays Plc to Qatar’s…
Regulation, Risk & Compliance
8959 articles found
Israeli Banks Prepare for int'l Tax Evasion Laws
Customers are withdrawing money from Israeli banks as the UK, France, and Canada mull laws similar to the US's FATCA.…
Global fund firms fret over UAE fee structure
International funds selling investments in the UAE plan to lobby financial regulators to ease new product registration fees which they…
Bank of Beirut to implement Dion's FATCA compliance solution
Bank of Beirut has announced that it will be deploying Dion Global Solutions’ FATCA TRAC application to assist with its…
Algosaibi Strikes Deal With Fugitive Banker
Ahmad Hamad Algosaibi and Brothers Company said that it had struck a deal with a former Bahrain resident in a…
Ex-BNP Paribas private banker fined by Dubai regulator
The Dubai Financial Services Authority (DFSA) has imposed a financial penalty on a former private banker. It said today that…
Barclays Braced For Fine Over Qatar Deals
Barclays is braced for another major financial penalty over the deals that enabled it to escape British taxpayers' clutches by…
Barclays Called Reckless Over $511 Million Payments to Qatar Investors
has been branded reckless by a British watchdog for failing to disclose payments of 322 million pounds ($511 million) in…
Bahrain and China sign a Memorandum of Understanding
Under the patronage of His Majesty King Hamad Bin Isa Al Khalifa, and President Xi Jinping of People's Republic of…
Dubai regulator hands $50k fine to local bank
United Investment Bank in Dubai has been fined by the local regulator for a number of failings in relation to…
Dr Bernd Van Linder, Managing Director at Saudi Hollandi Bank, on the Saudi banking system’s reactions to Basel III
Saudi Hollandi Bank, the first operating bank in the Kingdom of Saudi Arabia, was founded in 1926 under the name…
DIFC says open to tie-ups with Abu Dhabi
Dubai International Financial Centre would be open to co-operation with Global Marketplace Abu Dhabi (GMAD), an upcoming financial free zone…