Risk & Compliance

Abu Dhabi, 5th January 2023, (WAM) -- The Environment Agency – Abu Dhabi (EAD), has recently launched ‘Eltezam’ – a...

Veterans in financial and enterprise technology bring deep expertise in scaling fast-growth technology firms  Dublin – 21st June 2021 -...

Abu Dhabi, 02 June 2021: MSCI* has recently upgraded First Abu Dhabi Bank’s (FAB) ESG rating from A to AA, placing...

Abu Dhabi, UAE – April 08, 2021: Abu Dhabi Islamic Bank (ADIB), a leading Islamic financial institution, has partnered with SAS...

06 April, Dubai • For exchange of KYC data between licensing authorities and financial institutions• Dubai Legal Affairs Department (LAD) to play a pivotal role in assisting...

Chicago, 25 February 2021 - Grant Thornton LLP has named Beatrix Bernauer as its chief risk and compliance officer, a new role...

Two established UAE law firms merge to plug the gap between SMEs and start-ups while providing businesses with customised services...

New regulations aimed at increasing the protection of personal data processed in ADGMThe ADGM Board has appointed Mr. Sami Mohammed...

Addresses chronic shortage of trade finance to businesses globally with Fenergo’s API-led CLM solutions Dublin, London, Dubai - 4 February...

Zurich,04 February 2021 - Zurich Insurance Group (Zurich) has appointed Penny Seach as Chief Underwriting Officer for Europe, Middle East and...