Bahrain
FFIs the world over are expected to be compliant under Fatca. For entities operating in jurisdictions with sanctions, this poses some pretty tricky questions - not least, if they will even be allowed to...
Ever-increasing sanctions are creating operational challenges not only for sanctioned entities but the industry as a whole
Banks in the Middle East have a heightened awareness of AML issues since this year's uprisings, according to industry experts
Banks are increasingly using their IT infrastructure to increase their competitive advantage. Learn how this can work in practice.
More Bahrain articles
In retrospect, the path taken by a crisis often seems entirely predictable. It is easy, now, to draw a line from mass downgrades of structured credit in mid-2007 through the resulting funding and liquidity squeeze to huge losses, bank collapses and public...
The January revolt in Tunisia sparked protests that toppled regimes and started wars across North Africa and the Middle East. In many countries, financial markets seized up, or closed completely. How did risk managers in the region deal with the challenges...
Ongoing radiation risk at Fukushima nuclear plant pushes up risk perceptions on Japanese power company
Risk perceptions start to steady on banks and insurance companies as Japan counts economic cost of natural disaster
The EU prepares itself for another sovereign bail-out after Portuguese parliament rejects tax rises and budget cuts
Spreads for insurers decline in aftermath of earthquake, while Japanese sovereign spreads back on the rise
Risk perceptions on Portugal and Ireland increase as rest of eurozone stays steady
This handy guide reviews the various steps banks are taking to improve their risk management techniques, looking at the benefits and pitfalls of each one.
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