What is the Role of the Compliance Officer?
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PROPOSED ISLAMIC BANKING BUSINESS PRUDENTIAL RULES 2015
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Settlement with German prosecutors, which involves immunity for any current for former staf. [...]
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Section 33 of the Personal Data (Privacy) Ordinance (PDPO) is likely to come into force in Hong Kong soon. Here is how employers can prepare in advance to ensure that they comply. [...]
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Brussels, 22 February 2016
The Basel Committee on Ban. [...]
5 April 2016Continue Reading
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RÉVÉLATIONS
<. [...]Standard Chartered CEO Bill Winters delivered an "angry" address of the bank's 1,500 managers for recent misconduct, including complacency and lax contr. [...]
As part of their work, due diligence analysts and suspicious activity investigators must properly search f. [...]
By Travis Green
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A Key Performance Indicator (KPI) is a business metric that demonstrates h. [...]
In this post, our UK white collar crime partner, Louise Delahunty, considers the potential impact of a possible #Brexit on the . [...]
Changing Talent Requirements in Financial Services
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The Basel Committee on Banking Supervision today issued in July 2016 answers to Continue Reading
Qatar’s Advisory Council has approved a draft law tha. [...]
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Here in the UK, after weeks of blanket media coverage around Brexit, a change of Prime Minister and the legal complexities . [...]
Bachir El Nakib, 28 July 2016
“Every employer has the obligatio. [...]
Revised by Bachir El Nakib (CAMS), Senior Consultant Compliance Alert (LLC)
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Bachir El Nakib
On 1 April 2015, UK financial regulators the Financial Conduct Authority (FCA) and Payment Systems Regulator (PSR) gained new competition law powers, which they can exercise concurrently with the Competit. [...]
Foreigners who move to Qatar will have more time to process their residency permits. [...]
The S. [...]
21 January 2017, Continue Reading
Bachir El Nakib, Senior Consultant Compliance Alert (LLC)
The scope of this proce. [...]
Doha, 13 March 2017 By Bachir El Nakib, Senior Consultant, Compliance Alert (LLC)
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12 April 2017
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18 April 2017
By, Bachir El Nakib, Senior . [...]
By Shirley Yam (Author)
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A NEW commodity spawns a lucrative, fast-growing industry, prompting antitrust regulators to step in to restrain those who control its flow. A century ago, the resource in question was oil. N. [...]
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26th November 2017
Published by: Bachir El Nakib (CAMS), Senior Consultant, Compliance Alert (LLC)
Using structured scenario . [...]
On 12 December 2017, the Second Strategic Plan for Financial Sector Regulation in Qatar (2017-2022) was launched un. [...]
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17 May 2018 revised by Bachir El Nakib (CAMS), Senior Consultant, Compliance Alert (LLC).
10 September 2018
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13 Feb 2019, Bachir El Nakib
Ethics are the principles and Continue Reading
Edited by Bachir El Nakib
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