Risks are increasing in quantity and severity – PwC
Businesses are facing more risks than ever before and the consequences are quickly becoming apparent, according to the 2012 PwC…
Regulation, Risk & Compliance
8959 articles found
Bank of Israel fines Hapoalim for overcharging
The Bank of Israel has announced today that Supervisor of Banks David Zaken fined Bank Hapoalim for charging customers who…
Qatar makes a play for top financial centre
Regulatory changes to the fund regime in the UAE could drive asset managers to seek more cost effective financial hubs…
DIFC aims to double in five years
Dubai International Financial Centre, the emirate's investment market hub, has set itself the target of doubling in size over the…
BNP opens Dubai offices after Bahrain unrest
BNP Paribas, the largest foreign bank in Bahrain, has opened two offices in neighbouring Dubai as part of a drive…
S&P says global crisis has boosted growth in the sukuk market
Standard & Poor's Ratings Services has published a report examining why sukuk issuance is gaining acceptance in markets beyond its…
DFSA Receives Delegation of Powers from the DIFC Registrar of Companies
The Dubai Financial Services Authority (DFSA) has accepted a delegation of certain powers from the DIFC Registrar of Companies (Registrar).…
Former Nakheel CEO awarded $3 mln by DIFC court
Nakheel's former chief executive, who had sued the indebted developer for breach of contract, was awarded $3 million in damages…
DFSA Signs Agreement With US Audit Regulator
The Dubai Financial Services Authority (DFSA) has entered into a Statement of Protocol with the US Public Company Accounting Oversight…
QFC Regulatory Authority symposium to address financial risk in the GCC
Central bankers, regulators and senior risk professionals from across the banking, insurance and asset management sectors in the region met…
Oman International Bank Selects SunGard's Ambit Treasury Management,
Oman International Bank has selected SunGard's Ambit Treasury Management, Ambit ALM and Ambit Credit Risk Management solution suites to help…
DIFC Courts honours GCC justice
The DIFC Courts has made its first enforcement under the Protocol on Enforcement of Judgments, Letters Regulatory and Judicial Notices…