The Lebanese govenment published a 52 page Reform Programme to address the immediate financial crisis and longer term economic challenges. We present a summary of the key measures and figures contained in the report, and a copy of the full text.
ABA welcomes FTI Consulting as new corporate member
- 30th, September, 2018
FTI Consulting is an independent global business advisory firm that is dedicated to helping organisations manage change, mitigate risk and resolve disputes: financial, legal, operational, political, regulatory, reputational and transactional.
FTI's principal link to the Arab Bankers Association is Federica Taccogna (email@example.com). Federica leads FTI's regulatory compliance team which comprises lawyers, industry experts and former regulators. Other people who will be points of contact with the Association are listed on FTI's entry on our Corporate Members page.
At the moment, the regulatory and compliance team is particularly active in advising financial regulators on matters related to financial crime regulation, and it is also active in advising financial institutions how to address questions from financial regulators about their compliance practices and procedures. Other areas of focus include governance and data management, prudential regulation and credit risk, and MiFID.
We are attaching below some examples of recent research notes published by FTI.
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ABA Corporate Members comprise banks, law firms, property firms and many other types of institution. Several have been producing guidance for clients on how to navigate issues thrown up by the Covid-19 lockdown. 'Read more' to see a selection.
The Arab Bankers Association wishes our members and their families Eid Mubarak! – Happy Holidays! – on the occassion of Eid el-Fitr.
ABA Corporate Member, TLT is using technology to help clients manage the extraordinary challenges that are being generated by the Covid-19 pandemic. Siân Ashton, one of the firm's partners, gives more details on the solutions offered by legal technology.
Here are some updates form ABA members