US regulations probed at forum
More than 50 leading bankers yesterday took part in a high-level seminar looking into the implications for the kingdom's banks…
Regulation, Risk & Compliance
8951 articles found
Barclays Said to Face Possible U.K. SFO Probe Over Qatar Fees
U.K. fraud prosecutors may open a criminal probe as soon as this week into payments Barclays Plc made in…
Complaint filed with Israeli Banking Regulation against Bank HaPoalim
Joseph Zernik, PhD, of Human Rights Alert (NGO) has filed a complaint with Israeli banking regulation against Bank Hapoalim. The…
Kuwaiti investment firm targets Carlyle in $25m claim
A Kuwaiti investment company wants a US court to allow it to pursue legal action against Carlyle Group in the…
US investigates UniCredit over sanctions
Unicredit has confirmed it is co-operating with a US investigation into a possible breach of sanctions. The bank…
Gulf Bank Wins 2012 J.P. Morgan Quality Recognition Award
Gulf Bank has announced that it has received the 'J.P. Morgan Quality Recognition Award' for its operational excellence in…
Commerzbank admits Iran sanctions investigation
Germany’s second-largest lender has become the latest bank to be caught up in a US investigation into sanctions-busting by…
Iran looks to Armenia to skirt bank sanctions
With international sanctions squeezing Iran, the Islamic Republic is seeking to expand its banking foothold in the Caucasus nation of…
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…
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…