New trends in KYC banking regulations have led to a number of challenges that institutions must now contend with

After coining the term in the early 2000s, Goldman Sachs has ditched their in-house BRICS investment fund

Despite economic challenges over the past decade, Portugal’s banking sector is looking stronger than it has for years

As Paraguay searches for long-term economic stability, the country must learn from events in Europe and the West to avoid falling into the same pitfalls

Chile’s banking sector has helped drive the country’s economic growth, and Bci has been an integral part since it was established nearly 80 years ago

The expanding presence of the Lebanese banking sector is vital in maintaining a sustainable economy against a backdrop of incident and instability in the surrounding region

In April, a trader was arrested due to his alleged role in the 2010 Wall Street crash, bringing to the fore the risks tied to high frequency trading

Homegrown banks in the UK are undergoing dramatic restructuring, but a pending FCA investigation will help mitigate the decay of British investment banking

In the past, Real Estate Investment Trusts have been prevented from reaching their full potential in the GCC, but changing investor attitudes are providing opportunities for growth

While Nigeria has been hit by low oil prices and political unrest, the country is not without its advantages. Strong development opportunities will continue to grow if companies adapt to the changing climate

As financial regulators demand significant enhancements to risk management practices, additional digital stress tests have to be implemented for the process to work

Despite its sovereign debt, Argentina is among the 20 largest economies in the world and offers not only a good platform to do business for the rest of Latin America, but has an abundance of interesting investment opportunities

Having become a key player in Lebanon’s banking community, BankMed has grown across the Middle East, expanding its business ventures over a multitude of platforms

World Finance speaks to Capital Bank’s Chief Investment Officer about how the institution has risen to the challenges posed by instability in the countries surrounding Jordan

Pimco’s flagship Total Return Fund has been hit by hefty redemptions following the abrupt departure of co-founder and fund manager Bill Gross