Regulation, Risk & Compliance Archives - Page 730 of 746

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…

Comment & Analysis

SunGard identifies ten asset management trends affecting the fund management industry

September 5, 2012

Martin Boyd, president of SunGard’s asset management business said, “The lines between institutional asset managers and alternative investors are…

Legal

UK fails to freeze Mubarak-era assets

September 5, 2012

One of the driving factors of the Egyptian Revolution was the widespread belief that Hosni Mubarak and his inner…

Legal

Cold calling still rife in UAE despite ban

August 30, 2012

The United Arab Emirates Central Bank’s ban on cold calling for all its licensed financial services organisations is not working…

Fraud & Ethics

HSBC Investigated for Money Laundering

August 28, 2012

Based on the New York Times report on Saturday, US prosecutors are looking into whether British bank HSBC was involved…

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