National Bank Limited’s Post

The Islamic Financial System is built on ethical and Shariah-compliant principles that promote fairness, transparency, and risk-sharing. 🌍💡 Discover how it fosters financial stability and sustainable growth. 🔗 Discover more at www.theneoconsultancy.com #IslamicFinance #ShariahCompliance #ethicalbanking #RiskSharing #NoInterest #FinancialStability #HalalInvestments #NeoConsultancy #FinanceForAll #EthicalFinance

Taiwan’s Financial Supervisory Commission has granted approval to Standard Chartered Bank’s local subsidiary allowing it to provide financial products and services to high-net-worth clients (those worth more than TWD 100 million). https://lnkd.in/d5zPCKKj

Watch this video on Financial Institutions as defined by the Financial Action Task Force (FATF). Be sure to subscribe to the Global Business Channel for more videos on offshore global business, finance, banking, compliance, and legal sectors. https://lnkd.in/dCahK7Tu

Discover how the changing risk profile of the financial sector in the EAC is impacting investments and transactions. Register here to gain valuable insights and analysis ➡➡ https://lnkd.in/dQAbU5GP LIVE NOW!

Put your financial expertise to the test in this lightning-fast Q&A session! 🧠💼 Are you up for the challenge? #Credit#FinancialWisdom #QandA

This virtual classroom seminar will bring you up to speed on the most significant recent regulation and legal updates for your banking and finance practice. Presented by gunnercooke partner Simon J Murfitt, this comprehensive and interactive session will explore the recent developments as well as their impact on both documentation and standard practice. Topics discussed will include the migration from LIBOR to SONIA, the Plain English drafting movement, UK Benchmarks Regulation Amendments through the Financial Services Act 2021 and its interplay with the EU Benchmark Regulation, UK proposals on Basel 3.1 (Basel IV), and much more. For more information, or to book your place, please see the link below: https://lnkd.in/eMgJPy6U #MBLSeminars #OnlineLearning #BankingLawUpdate

🏛 Here is our weekly update on #financialregulation news 📰 BBVA Research Inés Criado Saiz Highlights: ✔ BCBS publishes G20 progress report on the 2023 banking turmoil and liquidity risk ✔ EC, ECB and ESMA issue joint statement on next steps for the transition to T+1 governance ✔ EBA consults on draft technical standards to support the centralized EBA Pillar 3 data hub ✔ BdE resolves to reciprocate a macroprudential measure approved by the Banca d’Italia ✔ BoE consults on its approach to setting a MREL #BCBS #SVB #CS #liquidityrisk #bankingturmoil #G20 #FSB #operationalrisk #CMPU #payments #EuropeanCommission #ECB #ESMA #governance #EBA #Pillar3 #ESAs #DORA #MiCA #MiFIR #BdE #BdI #macroprudential #SyRB #systemicrisk #AMCESFI #CNMV #UK #BankofEngland #MREL #PRA #CRA

This virtual classroom seminar will bring you up to speed on the most significant recent regulation and legal updates for your banking and finance practice. Presented by gunnercooke partner Simon J Murfitt, this comprehensive and interactive session will explore the recent developments as well as their impact on both documentation and standard practice. Topics discussed will include the migration from LIBOR to SONIA, the Plain English drafting movement, UK Benchmarks Regulation Amendments through the Financial Services Act 2021 and its interplay with the EU Benchmark Regulation, UK proposals on Basel 3.1 (Basel IV), and much more. For more information, or to book your place, please see the link below: https://lnkd.in/e_R6yvFf #MBLSeminars #OnlineLearning #BankingLawUpdate

In a rapidly evolving financial landscape, resilience in payments is non-negotiable. In this article, Bottomline's Richard Ransom emphasises the importance of compliance, control, and cash-flow management as the UK prepares for new regulations.

Listen here to this week's Financial Services Newsletter, reporting on the latest regulatory news headlines from across the financial services industry. European Systemic Risk Board European Banking Authority (EBA) Bank of England #BreakingNews #FinancialServices #Tax