Monday 1 September 2014
 
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compliance

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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US rules compliance 'a challenge for Mena banks'

  Significant efforts will be required by Middle East financial institutions and government to meet the requirements of the United States’ Foreign Account Tax Compliance Act (FATCA) by the end of this year, says a report.

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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 within the deadline of 45 days from the end of the period. Out of the 44 UAE public joint s

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DFM achieves 97.6pc result compliance

Dubai Financial Market (DFM) said its UAE-listed companies have shown a 97.6 per cent compliance to disclose their annual results within the deadline of three months from the end of the financial year. According to the Dubai bourse, 42 out

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