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DFSA enters into Memorandum of Understanding with German Federal Financial Supervisory Authority

years experience as a banking regulator, having joined the Federal Banking Supervisory Office (BAKred) ... Established on 1 May 2002 as an integrated regulator of banks and financial service providers, insurance ... but as an integrated regulator of its banking and insurance sectors. As German financial services firms join ...

18/05/2010 - 11:03 - comment 0

Turkish banking regulators unite three banks

to provide banking services, according the new decision of the Turkish Banking Regulatory and Supervisory ... to provide banking services, according the new decision of the Turkish Banking Regulatory and Supervisory Authority (BRSA).     Due to the inability to sell the three banks, BRSA has also decided to unite ...

15/08/2010 - 15:52 - comment 0

alizz islamic bank holds fatwa & shari’a supervisory board meeting

lizz islamic bank held its fourth Fatwa & Shari’a Supervisory Board (FSSB) meeting to discuss financing products being designed to meet the growing needs of the bank’s corporate customers. alizz islamic bank (SAOG), Oman’s Most Innovative ...

Press Release - 03/02/2014 - 06:41 - comment 0

Burgan Bank receives approval from Turkey’s Banking Regulation and Supervision Agency on its acquisition plan of Eurobank Tekfen – Turkey

the approval from Turkey’s Banking Regulation and Supervision Agency on its deal to acquire Eurobank Tekfen ... from Turkey’s Banking Regulation and Supervision Agency (BRSA) on its deal to acquire Eurobank Tekfen ... announced today that it has received the approval from Turkey’s Banking Regulation and Supervision Agency ...

Press Release - 09/12/2012 - 06:36 - comment 0

Saudi Monetary Agency implements new regulations on charity accounts

Arabian Monetary Agency (SAMA) recently distributed a circular to all banks and financial institutions ... Financing, the Agency states: “SAMA intends to verify the implementation of these rules by Saudi banks ... by external auditors.”     The rules incorporate the Banking Control Law, all of SAMA’s regulations ...

15/08/2010 - 12:43 - comment 0

Memorandum of Understanding signed between Dubai and Turkish Financial Regulators

and institutions in Turkey.  DFSA is the independent regulator of all financial services (banking, asset ... is designed to enhance information sharing and cooperation between the two agencies, including investigation ... are delighted that DFSA’s close relationship with CMB has been formalised in this manner. Both agencies ...

18/05/2010 - 13:03 - comment 0

BMA, World Bank training for insurance supervisors

Bahrain Monetary Agency (BMA) is joining hands with the World Bank to hold a regional training ... on solvency training and marketplace regulation.   The programme will be conducted by Mr. Lawrie Savage, a consultant for the World Bank with over 35 years of experience in the insurance sector. ...

15/08/2010 - 11:25 - comment 0

porsche supervisory board approves increase of stake in volkswagen company to become a european stock corporation

the Supervisory Board of Porsche AG authorized the Managing Board to increase the stake held in Volkswagen AG At its extraordinary meeting held today, the Supervisory Board of Porsche AG authorized the Managing ... will be calculated by the Federal Agency for Financial Services Supervision (BaFin). Porsche does not consider ...

17/05/2010 - 23:31 - comment 0

Strategic plan to implement Emiratisation in banking & insurance industries launched

in order to attain senior management and supervisory positions across the financial and banking sector. ... and supervisory positions across the financial and banking sector. The industry is considered one of the fastest ... in the Banking Sector (HRDC-BS) is geared up for a more dynamic work and achievement - supported by a scientific ...

Press Release - 09/06/2014 - 07:14 - comment 0

UAE Banks Federation in regulation overhaul

the regulations of appointing legal banking experts. The UAE Banks Federation has succeeded in laying down the regulations of appointing legal banking experts, and is moving forward ... memorandum of understanding (MoUs) on regulations of appointing legal banking experts in UAE, the official ...

28/07/2013 - 10:14 - comment 0