UBS fights legal claim by Kuwaiti royal
The case of a Kuwaiti royal suing UBS for failing to pay him an agreed sum of $21.4 million returns…
Regulation, Risk & Compliance
8931 articles found
KPMG Wins Best Advisory Firm
KPMG has won the Best Advisory Firm Award at this year's Banker Middle East Industry Awards 2012, held at the…
Bahrain court adjourns trial of ex-CEO of bank
Bahrain’s High Criminal Court has adjourned the money laundering case filed against Majid Al-Refai, former chief executive officer of Bank…
Former Dewey Dubai partners take action to recover unpaid dues
A group of former Dewey & LeBoeuf Dubai partners have filed for creditor protection in the emirate's courts in an…
Bank of Beirut Expands Business by Deploying Misys Solutions
Misys has been selected by Bank of Beirut (BoB), one of Lebanon's leading commercial banks, to enable the bank to…
Leading Omani law firm boosts corporate practice to meet market needs
Leading Omani commercial law firm, Al Busaidy Mansoor Jamal, has appointed a new partner to head up its Corporate/Commercial Law…
Blame it on Hormones: Men are the Cause of Today's Problems
The Wall Street Journal has had a flurry of great headlines lately: "Inside Fumbled Facebook IPO" and "JP Morgan…
DIFC enacts two amendments of its regulatory and markets laws
The Dubai International Financial Centre (DIFC) has issued an amendment to the regulatory law of DIFC No. 4 for…
EFG Hermes faces its own Arab Spring
It has been a difficult 12 months for EFG-Hermes, the leading Middle East investment bank, which now finds itself in…
SunGard Identifies Ten “Big Data” Trends Transforming Financial Services
SunGard has identified ten trends shaping “big data” initiatives across all segments of the financial services industry. Neil…
Deutsche Bank wins two awards
Deutsche Bank has been awarded “Best Risk Management House in the Middle East" and "Best Investment Bank in Saudi Arabia"…
Spain’s bank bailout ulikely to impact UAE markets
The impact on the UAE and regional markets of Spain asking for a $125 billion bailout from fellow Euro zone…