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…
Regulation, Risk & Compliance
8959 articles found
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…
FINMA signed cooperation arrangements with 28 EU and EEA states
The Swiss Financial Market Supervisory Authority FINMA has signed cooperation arrangements with 28 EU and EEA member states. Those…
Two Arab Bank Group Entities Cut To 'BB+/B'
We believe industry risks for Jordanian banks have increased due to deteriorating sovereign creditworthiness. Arab Bank Group is facing more…
Risks in Islamic banking and how to manage them
The PSIA-financed assets of an Islamic Bank face the Displaced Commercial Risk Thus, more specifically, the PSIA-financed…
UAE Banks Federation submits final proposal on large exposure
The UAE Banks Federation has raised the final proposal on Percentage Limits that Constitute Large Exposure to the central bank,…