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…
Regulation, Risk & Compliance
8951 articles found
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…
UAE Banking Lobby turns a Super-Regulator
From an almost defunct bureaucratic body to virtually a super-regulator — that is how the UAE Banks Federation has transformed…
Rules on international tax evasion could be in place in 2014: OECD
New global rules to help clamp down on corporate tax evasion and avoidance could be in place as early as…
OECD launches Action Plan on Base Erosion and Profit Shifting
National tax laws have not kept pace with the globalisation of corporations and the digital economy, leaving gaps that can…
UAE banks seek five years to comply with large exposure rule
Banks in the UAE have proposed the UAE Central Bank to exclude marketable bonds and sukuks from the upcoming new…