Regulation, Risk & Compliance Archives - Page 728 of 745

Societe Generale Securities Services mandated by BankMuscat Asset Management

September 24, 2012

Societe Generale Securities Services (SGSS) has been mandated by BankMuscat (SAOG), the flagship financial services provider in Oman, to provide…

Fraud & Ethics

DFSA sanctions Credit Europe Bank

September 19, 2012

The Dubai Financial Services Authority has announced that it has accepted Enforceable Undertakings from Credit Europe Bank (Dubai) Limited…

Exotic Investments

DIFC regulator accuses Arqaam, Ernst & Young of accounting violations

September 18, 2012

The regulator of Dubai’s international financial centre is accusing Ernst & Young and the Dubai-based investment bank Arqaam Capital…

Comment & Analysis

Deloitte announces revenue results of US$31.3 billion

September 18, 2012

Deloitte Touche Tohmatsu today announced aggregate member firm revenues of US$31.3 billion for the fiscal year ending 31 May…

Comment & Analysis

Deloitte survey: CFOs playing bigger role in driving sustainability efforts in their organizations

September 18, 2012

Two thirds of CFOs say they are involved in driving sustainability strategies in their organizations, and more than half…

FinTech

Bahrain financial sector safe from cyber attacks

September 17, 2012

Bahrain's matured financial services sector remains better guarded against cyber threats than its neighbours, who have come under attack,…

Hedge Funds & Alternative Investments

Oil gains on Middle East tensions not yet enough to threaten global growth – Coutts

September 13, 2012

The heightened risk of Israel acting unilaterally against the threat of Iranian nuclear weapons has driven the oil price…

Comment & Analysis

Fifth of UAE bank assets exposed to property – cen bank

September 12, 2012

More than a fifth of UAE banks’ assets are exposed to the Gulf state’s real estate market, a report published…

Fraud & Ethics

RBS, others sue Dubai Group over $10 billion debt

September 12, 2012

Royal Bank of Scotland and two other banks have begun legal proceedings against an investment vehicle owned by Dubai's ruler,…

Comment & Analysis

Qatar International Businesswomen Forum slated for October

September 10, 2012

The Qatar International Businesswomen Forum has announced its return for a third successive year in October 2012, following the huge…

FinTech

SEI and Ryland Gray selected by Serco

September 10, 2012

SEI and Ryland Gray today announced that they have been appointed to manage the SERCO Offshore Retirement and Savings…

Fraud & Ethics

Business ethics: split the myth from the hard reality

September 9, 2012

The London interbank offered rate (Libor) scandal that has seen Barclays bank hit with a £290 million fine – and…

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