Sunday 26 March 2017
 
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compliance

Opec scores 90pc compliance with output agreement

Opec crude production fell by one million barrels per day (mbpd) to 32.06 mbpd in January, leading to record initial compliance of 90 per cent with the recent output agreement, said the International Energy Agency (IEA) in a new report.

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Many officers 'lack confidence in AML programmes'

A substantial number of  compliance officers (about 44 per cent) lack confidence in the anti-money laundering (AML) programmes of their organisations, according to a new report. AML programmes remain a priority for organisati

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IT solutions ‘can solve compliance issues for banks’

Companies in the banking and finance sector in Bahrain can solve compliance challenges with information management technology solutions, said an industry expert. Whether they work in banking, insurance or capital markets,

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UAE firms get extension for compliance with federal law

The UAE government has granted a one-year extension to companies for amending their Memorandum of Association and Articles of Association in compliance with the provisions of the Federal Law on commercial companies. The cabinet re

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UAE firms get extension for compliance with federal law

The UAE government has granted a one-year extension to companies for amending their Memorandum of Association and Articles of Association in compliance with the provisions of the Federal Law on commercial companies. The cabinet re

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Fintellix’s regulatory compliance solutions to go on show

Finesse, a leading technology solutions provider in the GCC and Fintellix, an India-based leader for compliance, will jointly showcase Fintellix’s next generation regulatory compliance solutions at a leading event in Abu Dhabi, UAE.

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Fintellix’s regulatory compliance solutions to go on show

Finesse, a leading technology solutions provider in the GCC and Fintellix, an India-based leader for compliance, will jointly showcase Fintellix’s next generation regulatory compliance solutions at a leading event in Abu Dhabi, UAE.

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DFM achieves 100pc annual results disclosure compliance

Dubai Financial Market (DFM) said its UAE-listed companies have showed a 100 per cent compliance to disclose their last year’s annual results within the deadline of three months from the end of the financial year. All of the

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Top 10 cyber security trends for 2015

Compliance requirements, automation of security and mobile malware are among the top 10 cyber security trends for 2015 that firms in the Middle East should not ignore them in their strategic planning processes, said an industry expert.

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Tamwily, SRB in deal to meet shariah compliance needs

Saudi Arabia-based finance company Tamwily and Shariyah Review Bureau (SRB) have signed a partnership deal covering shariah supervision, monitoring and shariah supervisory audit. The agreement comes as Tamwily seeks to integrate s

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