BNP Paribas Securities Services unveils FATCA service for asset managers
BNP Paribas Securities Services has launched a service to help asset managers meet the requirements set out by the US…
Regulation, Risk & Compliance
8931 articles found
How I Helped the North Koreans Launch their Rocket by Justin Urquhart Stewart
I overheard one banker this week saying that there was apparently no real connection between his bank (the one that…
Clifford Chance advises on benchmark issuance by Gulf International Bank
Clifford Chance has advised the Joint Lead Managers in relation to the issuance of $500,000,000 2.375% senior unsecured Notes due…
ISACA Risk/Reward Barometer Highlights BYOD Phenomenon and the Blurring Perimeter
ISACA, a non-profit association of 100,000 IT professionals in 180 countries, today released further insights from its 2012 IT Risk/Reward…
Standard Chartered hit by $300m in Iran fines
The UK-based bank has been fined $100m by the Federal Reserve while it will also pay the Department of Justice…
How Turkish banks are affected by move to Basel II
The Turkish banking industry's adoption of Basel II regulation this year should improve the regulation and risk governance of the…
US Justice Dept expands probe into Saudi bank licenses
A U.S. investigation into whether Barclays Plc paid bribes to win a banking license in Saudi Arabia has spread to…
E&Y appoints Head of Credit Risk Control to Oman Islamic Financial Services
Ernst & Young announced the appointment of Shahid Jabbar Mughal as Senior Manager to its Islamic Financial Services team in…
UAE bank selects Northern Trust to administer ETF
In line with its focus on offering innovative exchange traded fund administration solutions, Northern Trust has acted as administrator and…
Managing Ethics Programs in the Workplace
Organizations can manage ethics in their workplaces by establishing an ethics management program. Brian Schrag, Executive Secretary of the Association…
International law firm advises on $900m syndicated facility for First Gulf Bank
The Dubai office of international law firm Norton Rose has advised a syndicate of fourteen banks in relation to a…
Arabian Gulf private wealth is facing increased scrutiny
The world of Arabian Gulf private wealth is facing increased scrutiny as global banking regulators aim their spotlights at the…