03/27/2024
Swiss regulator finds subsidiary of Lebanese bank breached money laundering obligations
Lender one of several under investigation over ties to former central bank governor Riad Salameh
03/27/2024
Lender one of several under investigation over ties to former central bank governor Riad Salameh
03/26/2024
A&O’s Riyadh office will be an integral part of the firm’s global network, consolidating its position in the Middle East for top-end complex work.
03/26/2024
Saudi Arabia and Bahrain are continuously exploring partnership opportunities across various sectors.
03/21/2024
At 23 government service centres across Emirates
03/21/2024
The decision aims to keep interest rates at levels appropriate for supporting economic growth.
03/19/2024
Authorised specialist will safeguard digital assets with state-of-the-art security and regulatory compliance
03/19/2024
This puts an end to all outstanding litigation DIB had launched against hospital firm
03/19/2024
Technology transformations are pivotal in turning the Saudi Vision 2030 into a reality.
03/18/2024
While finance houses could revise their fees to manage profit margins, the competitive nature of the banking sector might limit their ability
03/14/2024
One of the main topics on the agenda was the rapidly evolving regulatory landscape
03/12/2024
Ms. Al Sharaf was selected amongst 10 women from across the globe for the ‘Policy Makers and Regulatory Experts’ category
03/12/2024
The MoU was established to facilitate the upskilling of the workforce within the QFC and the broader financial services industry.
03/08/2024
The Summit brought together nearly 300 C-suite executives, leaders of tax and finance functions and KPMG senior executives
03/04/2024
The transaction is the latest addition to a series of high-profile infrastructure deals Baker McKenzie has worked on in Indonesia.
03/01/2024
The parametric approach to reinsurance championed by ASR facilitates the flow of capital to support vulnerable populations.
02/26/2024
That small step has significant implications.
02/23/2024
ADGM's Registration Authority penalizes firm, its principal for two audit works
02/21/2024
In an era marked by global shocks and unforeseen events, exposure to situations that defy traditional risk assessment remain a significant risk for construction industry participants.
02/21/2024
The report analyzes consumer sentiment towards 20 banks in the GCC
02/20/2024
Of the total outstanding credit, bank credit to the private sector demonstrated a growth of 4.7% year-on-year