The Middle East and North Africa’s banking and financial sector, long challenged by financial-inclusion shortfalls, is undergoing a digitally driven …
Rising challenges are compelling banks, including those in Arab nations, to bolster their compliance with global financial regulations. Arab banks …
As the banking industry becomes more complex, so do the challenges confronting the regulators charged with supervising it. Many are …
The Middle East and North Africa region, especially countries such as the UAE, is home to some of the world’s …
Financial-services firms can use all the help they can get in meeting the requirements of increasingly complicated compliance regulations. Regulatory …
The dust has had time to settle on the much-awaited publication of the Kalifa Report on the fintech industry. The …
Compliance teams are no longer the same as they used to be – they are now considered the third most-stressful …
There were many victims of 2008’s Great Recession, but perhaps none were as hard-pressed as those in emerging markets, who …
The word compliance may hit a sour note for some bankers, but in the end, compliance demonstrates commitment to transparency, …
The decade following the financial crisis unleashed a torrent of regulatory requirements. Financial institutions have spent billions on technology and …
Newer Posts