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…
Regulation, Risk & Compliance
8959 articles found
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…
Bahrain bank Alkhair wins key ruling
The Bahrain Chamber of Dispute Resolution (BCDR) has issued a verdict in favour of Bank Alkhair against Falah Nasser Hamad…
Burgan Bank to sue Ex MP
The Burgan Bank intends to file a lawsuit against former MP Faisal Al-Mislem to demand compensation amounting to KD1 million…
SAGE SA launches BlackSwan Financial Platform
SAGE SA, a financial software solutions company specialising in Wealth Management, has just launched BlackSwan Financial Platform, a revolutionary new…
FATCA Model 2 Agreement Released – Withers
Treasury has now released the long-anticipated “Model 2” intergovernmental agreement to facilitate the implementation of FATCA, which is expected to…
Barclays denies wrongdoing in Saudi Arabia
Jeddah Barclays did not make any "illegal payment" to win a banking licence in Saudi Arabia, the bank said in…
Investors Not Acting in Their Own Best Interest – RESEARCH
A Study from State Street's Center for Applied Research Highlights How Investor Behavior is Reshaping Investment Management In an investment…
Global economy prompts repayment fears for MENA traders – HSBC
Uncertainty over the global economy is increasingly prompting Middle Eastern companies to use financial instruments which offset the risk…
U.S. Engaging With More Than 50 Countries To Curtail Offshore Tax Evasion
The U.S. Department of the Treasury today announced that it is engaged with more than 50 countries and jurisdictions around…