Sunday 29 March 2015
 
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compliance

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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Falah Capital listed on New York Stock Exchange

  Falah Capital, a US-based investment group, said its flagship Islamic exchange traded fund (ETF) certified for shariah compliance by Shariyah Review Bureau, has been listed on the New York Stock Exchange (NYSE). The

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iCreate, Convey team up for FATCA solutions

Banking analytics, risk and compliance pioneer iCreate has announced a strategic partnership with tax information reporting leader Convey Compliance Systems to help global banks accelerate their FATCA compliance initiatives. Forei

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ADX achieves 99pc disclosure compliance

Abu Dhabi Securities Exchange (ADX) said the listed companies have shown a 99 per cent compliance in disclosing their annual financial statements within the deadline of 90 days from the end of the financial period. The Abu Dhabi b

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DFM reports 96.7pc disclosure of annual results

Dubai Financial Market (DFM) said its UAE listed companies have shown a 96.7 percent compliance to disclose their annual results for 2013 within the three-month deadline from the end of the financial year.   As m

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Mena tax authorities ‘work to improve tax compliance’

Tax authorities across the Mena region are implementing investment and taxpayer-friendly tax measures to promote a competitive, business-friendly environment to encourage tax compliance, according to specialists.  

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Compliance officers facing diverse pressures, says study

More than 50 per cent of the compliance officers feel that their personal liability has increased, said a study  highlighting the diverse pressures which compliance functions continue to face. It was conducted by Thomson Reut

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DFM firms achieve 100pc compliance

  Dubai Financial Market (DFM) said its UAE-listed companies have shown a 100 per cent compliance in disclosing their first quarter financial results for 2013 within the deadline of 45 days from the

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Thomson Reuters to host banking seminar

Thomson Reuters, a provider of business information, will host the fifth annual Compliance and Anti-Money Laundering Seminar in Riyadh tomorrow in partnership with the Institute of Banking of Saudi Arabia. Held under the patronage

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