Arab holdings of US bonds put at $470bn
The downgrading of the US credit rating will likely have "far-reaching consequences" on the Arab region, according to Chairman of…
Regulation, Risk & Compliance
8951 articles found
BMI Bank appoints Bahraini Head of Compliance
Sumaya will be responsible to review, plan and direct the bank's compliance and regulatory requirements in line with its commitment…
Dubai SME and Hawmkameh tie up to develop a code on corporate governance for small and medium enterprises
The first-ever code with key principles and practices will be launched at a Conference for Corporate Governance for SMEs…
3i Infotech retains Best Takaful technology Company award
Global financial technology solutions and services provider, 3i Infotech has been awarded “Best Takaful Technology Company” at the 5th International…
Winning in wealth management
Before the global financial crisis, the wealth management business used a reliable model to expand: Look for large pools of…
HSBC's Libya links questioned after second leak
A document showing the holdings of the Libyan Investment Authority (LIA) revealed the regime deposited more than $1.1bn (GBP 685m)…
The Web and the Asset Management industry
Alongside the emergence/re-emergence of countries in Asia, Africa, and South America as major economic players there is another new world…
The impact of the wealth continuum on analytical platforms
In DST Global Solutions’ latest White Paper, Graeme Condie, Sales Director - UK, Europe and Middle East, explores the challenges…
Delivering world class Support Services
When delivering an essential service such as the provision of Support to the Investment Management industry, with its continually evolving…
FRSGlobal increases Middle East presence
FRSGlobal, a part of Wolters Kluwer Financial Services, a leading worldwide provider of compliance and risk management solutions for the…
Financial security of platforms is number one concern for advisers
Platformwatch is designed to help financial advisers address the most challenging issues they face when carrying out due diligence analysis…