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…
Regulation, Risk & Compliance
8951 articles found
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…
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. …
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…