Periodic reviews and monitoring of the compliance controls implemented by business are an important part of the compliance department’s...

Following on from my article dated 14 June on “Building an effective compliance framework,” let’s start with identification of compliance...

Press release: Eiger Regulatory Partners is delighted to announce an alliance with UAE-based SYG Consulting, a provider of compliance...

It is critical that every bank, non-banking financial institution and even most large corporates have a robust compliance framework. ...

The Central Bank of the UAE issued the Consumer Protection Regulation 8/2020 on 25 November 2020, along with the Standards, and these are...

More and more, regulators in the Middle East are expecting the Board of Directors of financial institutions to have a heightened level of...

Most regulators in the Middle East encourage employees of financial institutions to “blow the whistle” in instances of wrongdoing within...

Interbank Offer Rates or IBOR, including the London Interbank Offer Rate have been the benchmark rates for financial institutions to...