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Understanding Corporate Governance

Posted on by aldopuch

By Stanley Epstein, Eureka Financial Not so long ago a successful company was simply one that was profitable. How that company was managed, the ethics of its owners and management were simply of no interest or consequence to the public … Continue reading

Posted in Business Management, Corporate Governance, Regulation, Training Dubai, Training London | Tagged | Leave a comment

Eureka Financial launches Corporate Governance Summer School Dubai 2015

Posted on by aldopuch

Eureka Financial launches another edition of a very popular Corporate Governance programme. Corporate Governance Summer School 2015 will take place on 25-26 of August in Dubai and is open to all senior professionals from the region and beyond, who are … Continue reading

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Best Practices in Corporate Governance

Posted on by aldopuch

Boards are essential for making sure that shareholders are able to properly hold the management team to account. Getting the boardroom dynamics right is the key to success. Is your board well structured? What kind of person should you take on … Continue reading

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New buying patterns amongst the Middle Eastern HNWIs

Posted on by aldopuch

By: AMEInfo The Middle East luxury industry is witnessing a shift in buying patterns of ultra-high-net-worth individuals (UHNWIs), says Erwin Bamps, chief operating officer at Gulf Craft, while speaking the arab luxury world conference that took place in the first … Continue reading

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S&P report on the Gulf Corporate Governance

Posted on by aldopuch

By: Nicolas Parasie, The Wall Street Journal According to the latest report by S&P corporate governance among Gulf companies is weak and improving it will be a slow process. Only 2 or 6.3%, of the 32 companies in the Gulf … Continue reading

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10 Questions each Risk Manager should ask himself

Posted on by aldopuch

By Stanley Epstein The whole aspect of Risk Management has taken on a much higher profile over the past few years, driven by many new factors. In the financial industry the crisis that so unpleasantly arrived on our doorstep in … Continue reading

Posted in Banking Operations, Operational Risk Management, Risk Management, Training Dubai, Training London | Tagged , | 1 Comment

Strengthening AML regulations across the world

Posted on by aldopuch

Money Laundering laws strengthened in Bahrain Money Laundering regulations in Bahrain have been strengthened following the signing of a Royal Decree by Sheikh Hamad bin Isa Al Khalifa.  In an amendment to the Money Laundering and Counter Terrorism regulations, security … Continue reading

Posted in Anti-Money Laundering, Banking Operations, Operational Risk Management, Regulation, Risk Management, Training Dubai | Tagged , , , , , , | Leave a comment

International Trade Finance Trends

Posted on by aldopuch

Asia Trade Finance Week 2013 Asia Trade Finance Week is nearly upon us with more than 600 delegates expected to attend the event in Singapore from the 2-4th September.  This event not only highlights the importance of Asia within the … Continue reading

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Shining the spotlight on Corporate Governance

Posted on by aldopuch

IFSB (the Islamic Financial Services Board) and INCEIF (The Global University of Islamic Finance) have just announced the confirmed speakers for their second Executive Forum on Islamic Finance.  Entitled “Towards Strengthening Corporate and Sharī`ah Governance in Islamic Banks” the forum … Continue reading

Posted in Banking Operations, Corporate Governance, Islamic Finance, Risk Management, Training Dubai, UAE | Tagged , , , , | Leave a comment

Corporate Governance practices in the UAE

Posted on by aldopuch

In 2007, the Securities and Commodities Authority (SCA) issued the Corporate Governance Code expanding the governance rules and regulations to any company, domestic or foreign, whose shares are listed on UAE stock exchanges. Two years later, the Minister of Economy issued a … Continue reading

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