Government watchdog claims some Israeli nonprofits used for money laundering
Nonprofit organizations in Israel are increasingly serving as a vehicle for money laundering, the Registrar of Associations asserts. …
Regulation, Risk & Compliance
8931 articles found
Standard Chartered rejects Iranian 'scheming' claims: statement in full
STANDARD CHARTERED PLC STRONGLY REJECTS THE POSITION AND PORTRAYAL OF FACTS MADE BY THE NEW YORK STATE DEPARTMENT OF…
Investment funds need monitoring
The latest set of regulations on fund transfers issued by the Securities and Commodities Authority (SCA) last month is a…
Credit risk management in Oman is better than theWest
Despite the general notion that is prevailing around us about the efficiency of the business practices and banking systems in…
Standard Chartered faces suspension over Iran transactions
Standard Chartered bank illegally "schemed" with Iran to launder as much as $250bn (£161bn) for nearly a decade, a US…
Global Asset Management Profit Margins at Risk – Research
Operating margins in the global asset management industry have recovered from their 2009 lows, at a median 32% in…
Ziraat Bank, Turkey, selects TCS BaNCS to power international banking operations
Tata Consultancy Services has announced that Ziraat Bank, Turkey, has selected the TCS BaNCS core banking platform for a multi-country…
Turkish banks' capital ratios will drop because of the country's switch to Basel II
Turkish banks' capital ratios will drop because of the country's switch to Basel II today, says Fitch Ratings. They will…
Dubai Billionaire Staying Away From European Banks
The chairman of one of Dubai’s best-known family-owned conglomerates is not considering investing in European banks again following a disappointing…
Iran sentences four to death over banking scandal
An Iranian court has sentenced four people to death for their roles in a billion-dollar banking fraud scandal that forced…
Insurance key as new investment frontiers open up
Political risk insurance against conflict or breach of contract has become a key factor for investors seeking higher returns in…
Societe Generale Securities Services appointed by ITG in Egypt
Societe Generale Securities Services (SGSS) has been appointed by ITG to act as its settlement agent bank in Egypt.…