SAS is collaborating with Jordan Islamic Bank to provide solutions for enterprise governance, risk and compliance, anti money-laundering, and the foreign account tax compliance act (FATCA)...
Islamic financial services institution Ajman Bank has implemented SmartStream’s Corona solution...
Along with the Association of Islamic Banking Institutions Malaysia (AIBIM) and the Malaysian Islamic financial community, SWIFT is launching a new rulebook for the use of SWIFT MT messages for Islamic finance...
Faisal Islamic Bank of Egypt has selected SunGard’s suite of enterprise risk management solutions to help build a new operational framework for improved risk exposure, reporting and Basel compliance...
Multifonds’s latest survey on the impact of the Alternative Investment Fund Managers Directive (AIFMD) on the fund industry has shown a positive attitude to the legislation despite the 22 July authorisation deadline...
First Names Group has completed its acquisition of Mercator in Guernsey, in a move that has made the group the largest trust, funds and corporate services provider in the Channel Islands...
The Labuan International Business and Financial Centre (LIBFC) and INCEIF, the Global University of Islamic Finance, have signed a memorandum of understanding...
Swiss banks will cooperate with the US Internal Revenue Service under FATCA legislation...
The Cayman Islands Stock Exchange (CSX) has issued new listing rules for equities and investment funds...
CIBC Mellon has been selected to provide asset servicing for the pension plan for employees of the University of Prince Edward Island and the UPEI endowment funds...
First Names Group has completed its acquisition of The Basel Group following exchange of contracts and regulatory approval in Jersey and the British Virgin Islands...
WOOD & Company Financial Services, a Prague-based broker with additional offices in Warsaw, London and Bratislava, joined the SunGard global network (SGN) for international trading and connectivity...