The boards of directors of National Bank of Abu Dhabi (NBAD) and First Gulf Bank (FGB) have approved a proposed merger of the banks,…
Our researches and analysis on Operational Risk Management
Malaysia's prime minister Najib Razak, 1MDB, and several international banks are under scrutiny for alleged corruption and anti-money…
Bank of Tokyo-Mitsubishi UFJ and local telco, KDDI, joined forces to create Jibun Bank, a mobile-only bank that has become the largest…
Proposed changes to crowdfunding rules in Singapore, announced days before the June 24 Brexit vote shook financial markets worldwide,…
Ahmed Maan Tabaqchalli, chief investment officer of Asia Frontier Capital in UK, and Philippe Paillart, former chief executive officer…
Osama Al Rahma, chief executive officer of Al Fardan Exchange and chairman of UAE’s Foreign Exchange and Remittance Group, discusses…
The development of digital platforms that enable direct global money transfer is a nascent but fast growing business model from the…
As financial institutions are currently focusing on the execution of their IFRS 9 program and solution integration, risk and finance…
The impossible has happened. Britain has decided to part ways with Europe. After the initial shocks, what does it mean for the global…
