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,…
Regulation, Risk & Compliance
8959 articles found
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…
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…