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…
Regulation, Risk & Compliance
8959 articles found
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…
Deloitte survey: CFOs playing bigger role in driving sustainability efforts in their organizations
Two thirds of CFOs say they are involved in driving sustainability strategies in their organizations, and more than half…
Bahrain financial sector safe from cyber attacks
Bahrain's matured financial services sector remains better guarded against cyber threats than its neighbours, who have come under attack,…
Oil gains on Middle East tensions not yet enough to threaten global growth – Coutts
The heightened risk of Israel acting unilaterally against the threat of Iranian nuclear weapons has driven the oil price…
Fifth of UAE bank assets exposed to property – cen bank
More than a fifth of UAE banks’ assets are exposed to the Gulf state’s real estate market, a report published…