Warba Bank makes two senior strategic appointments
Warba Bank has announced the appointment of Basel Jassem Al Obeid as Chief Corporate Banking Officer, and Feroz Noorani as…
Regulation, Risk & Compliance
8959 articles found
Citi Ranked #1 in Global Custody Services – Survey
Citi has been ranked #1 in global custody services by the world's leading asset managers, asset owners and banks in…
SAGE SA leads the way in asset management for UAE banks
Pioneering financial software company, SAGE SA, launched version 2.0 of the company's flagship product, Prospero, during this year's MEFTEC exhibition…
Emirates Banks Association set up advisory council
Emirates Banks Association (EBA) announced the formation of an advisory council comprising Chief Executives Officers of National Banks and…
Deloitte report: 79% of Islamic financial institutions have established a risk department
In light of the ongoing global financial climate, most world markets and sectors continue to be adversely impacted, including the…
Software without the technology headaches
CHAPTER 1 - SOFTWARE WITHOUT THE TECHNOLOGY HEADACHES! The industry is buzzing with new technology; and with new technology…
Jordan Dubai Islamic Bank Selects SunGard’s Ambit
Jordan Dubai Islamic Bank has selected SunGard’s Ambit for credit assessment and credit portfolio monitoring to help lay the foundation…
Dubai International Capital strikes US$2.5bn debt deal
Dubai International Capital (DIC), the private equity arm of Dubai Holding, has sealed a deal with creditors to restructure around…
Macquarie targeted over rogue trader
A Macquarie Group subsidiary is being sued for alleged market manipulation of the shares in the defunct Bill Express following…
A Best Practice Approach to Suitability and Assessment By Daryl Roxburgh
With less than a year until full implementation of the FSA’s new Retail Distribution Review (RDR) rules, we will likely…
SunGard Enhances Protegent’s Insider Trading and Conflict Detection Capabilities
SunGard is helping firms monitor for insider trading and more effectively manage compliance across regulatory and geographic borders with the…
UAE bank execs to undergo 'fit and proper' tests
All banking executives sitting on the boards of directors of the UAE’s top banks are to face more scrutiny and…