Sunday 2 August 2015
 
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compliance

Fintellix’s regulatory compliance solutions to go on show

Finesse, a leading technology solutions provider in the GCC and Fintellix, an India-based leader for compliance, will jointly showcase Fintellix’s next generation regulatory compliance solutions at a leading event in Abu Dhabi, UAE.

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Fintellix’s regulatory compliance solutions to go on show

Finesse, a leading technology solutions provider in the GCC and Fintellix, an India-based leader for compliance, will jointly showcase Fintellix’s next generation regulatory compliance solutions at a leading event in Abu Dhabi, UAE.

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DFM achieves 100pc annual results disclosure compliance

Dubai Financial Market (DFM) said its UAE-listed companies have showed a 100 per cent compliance to disclose their last year’s annual results within the deadline of three months from the end of the financial year. All of the

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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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