UBS Seeing Moat Of Secrecy Run Dry Vows Results To Lure Wealthy
Chief Investment Officer Alexander Friedman is masterminding a push by Switzerland’s biggest bank to develop a performance track record that…
Regulation, Risk & Compliance
8931 articles found
Capital Intelligence reaffirms the rating of NIG Sukuk Company
Capital Intelligence has announced august 18 that it has reaffirmed the rating of NIG Sukuk Company's $475m Mudaraba Sukuk at…
Email scams get personal using real UAE bank managers names
When somebody receives an email explaining that a certain amount of money is frozen on a bank account and…
ADX achieves 100% in results disclosure compliance in second quarter
Abu Dhabi Securities Exchange (ADX) announced that it has succeeded in achieving a compliance rate of 100% regarding the disclosure…
Standard Chartered's $340m fine is not the last dish on the menu
Standard Chartered's $340m settlement with New York regulator Benjamin Lawsky after accusations that it violated US Iran sanctions with more…
Jurisdictions take each other on in banking war
‘Who are they to tell us, the rest of the world, who we should do business with?’ This question might…
Basel III Arrives Early For UAE
The UAE Central Bank is preparing local lenders for the new Basel III banking supervision standards by requiring them to…
The Islamic Development Bank Group Selects Misys
The Islamic Development Bank Group has signed a service agreement with Misys to enhance the Treasury and Investment Departments…
Global Organisations Unaware Of Their Online Risk Exposure
Many global organisations can do a lot more to protect their private data and reduce exposure to attacks by hackers,…
Fraud inquiry threat to Barclays over Arab bailout
City watchdogs are collaborating with the Serious Fraud Office (SFO) as part of an investigation into Barclays' bailout by the…
Amanda Allen bounced cheque case could affect UAE expats
A recent case involving an expat who bounced a cheque in Abu Dhabi could have serious repercussions for Britons…
The Evolution of Investment Reporting by Phil Banas
In his book The Origin of Species, Charles Darwin laid out his theory of evolution, in which he theorized that…