Mashreq’s Al Ghurair Fears U.A.E. Banks Becoming Over-Regulated
Banks in the United Arab Emirates risk becoming over-regulated amid tightening central bank rules that may hurt economic growth,…
Regulation, Risk & Compliance
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GFH faces scrutiny over Shari’ah compliance of Leeds United bid
GFH is facing criticism from the Islamic finance community over its proposed takeover of Leeds United Football Club, because the…
Bank of Sharjah Group stays on top of corporate governance developments, says DIFC
Hawkamah Institute for Corporate Governance briefed the Boards of Bank of Sharjah and its subsidiary, Emirates Lebanon Bank on global…
Al Hilal Bank signs up for new Etisalat Data Centre
Etisalat's new state-of-the-art data centre in Jebel Ali has welcomed its first customer, with leading UAE bank Al Hilal…
Indian Mutual Funds, PE, wealth managers may face regulatory hurdle in UAE
Indian mutual funds, private equity houses and wealth managers may run into a regulatory hurdle in the United Arab Emirates…
Ex-Bahrain bank CEO jailed for five years
The High Criminal Court in Bahrain has sentenced a former senior banking official to five years in prison. …
Mashreq clear to pursue case
Mashreq, the UAE bank caught up in the affair, will also get its chance to press for the repayment of…
Saudi Hollandi Bank implements BWise op risk and compliance platform
BWise has announced a successful implementation for Operational Risk Management, Internal Audit and Compliance Management at Saudi Hollandi Bank, one…
Societe Generale Securities Services mandated by BankMuscat Asset Management
Societe Generale Securities Services (SGSS) has been mandated by BankMuscat (SAOG), the flagship financial services provider in Oman, to provide…
DFSA sanctions Credit Europe Bank
The Dubai Financial Services Authority has announced that it has accepted Enforceable Undertakings from Credit Europe Bank (Dubai) Limited…
DIFC regulator accuses Arqaam, Ernst & Young of accounting violations
The regulator of Dubai’s international financial centre is accusing Ernst & Young and the Dubai-based investment bank Arqaam Capital…
Deloitte announces revenue results of US$31.3 billion
Deloitte Touche Tohmatsu today announced aggregate member firm revenues of US$31.3 billion for the fiscal year ending 31 May…