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Legal, Tax, Regulation & Compliance

11/28/2025

Syrian Central Bank drafts regulatory framework for SWIFT’s return

The meetings focused on “updating fiscal and tax policies, enhancing governance and institutional credibility

11/27/2025

Egypt, Algeria sign wide-ranging cooperation agreements

The two sides also signed a cultural cooperation programme through 2028

11/25/2025

Oman's central bank issues treasury bills worth OMR4mn

It may be noted that the interest rate on the Repo operations with CBO is 4.50%

11/21/2025

Egypt proactively ensures technology is not misused in financial crimes

This came in Khalil's speech at the opening session of the Annual Forum of Compliance Managers in Arab Banks.

11/21/2025

Ministry of Finance launches second phase of its professional training programme for public-private partnerships

The move follows the successful completion of the programme’s first phase, now seeking to support federal entities in adopting this effective model, with representatives from various federal authorities in attendance.

11/19/2025

Kuwait approves landmark digital commerce law, paving the way for a regional digital economy hub

Al-Ajil: “A pivotal milestone in strengthening transparency, consumer protection, and innovation in Kuwait’s digital economy.”

11/18/2025

Sharjah mandates banks for 10.5 year USD benchmark sukuk

HSBC has been named sole global coordinator

11/18/2025

UAE Central Bank removes minimum salary requirement for personal loans

Officials say the initiative is designed to expand financial inclusion and ensure that every individual in the UAE has access to essential banking services

11/04/2025

QNB to modernise national surveillance infrastructure

This partnership with QNB represents a milestone in national infrastructure modernization.

11/03/2025

CBK reports drop in money supply

The report noted that total assets of local banks decreased 0.4 percent in September

10/31/2025

Most GCC central banks cut key rates; Kuwait holds rates steady

Divided Fed backs 2nd quarter-point rate cut of 2025

10/30/2025

Government Approves Draft Tax Treaty with Oman

The tax relief provided by the treaty for businesses

10/29/2025

UAE Central Bank plans comprehensive regulation for telemarketing financial products and services

New system will introduce strict requirements designed to protect consumers

10/28/2025

Saudi CMA makes changes in investment accounts rule to woo foreigners

CMA said these changes aim to facilitate access for a broader base of foreign investors

10/27/2025

CBE and Foreign Ministry launch ‘Open Your Account in Egypt’ initiative

The signing of the cooperation protocol was witnessed by senior officials

10/24/2025

QFC Chief Legal Officer named among Legal 500 GC Powerlist Middle East 2025

The recognition honours the region’s leading General Counsel and senior in-house lawyers for their exceptional leadership, achievements, and influence in the legal profession.

10/24/2025

Gulf Bank highlights the advancement of fraud and cyberattacks

The two-and-a-half-hour session underscored the Bank’s ongoing efforts to foster a security-conscious culture and strengthen resilience across all levels of the organization.

10/21/2025

Tamara obtains Central Bank of the UAE approval

As a leading Fintech platform in the UAE, Tamara has cemented its position as a trusted financial partner.

10/17/2025

World Bank Group to open office in Muscat

In July, the WBG appointed Wendy Werner as its first Country Manager in Oman

10/17/2025

DIFC Courts conducts 90% of hearings in 2025 remotely

Several new artificial intelligence (AI) services are under development and will be announced next yea

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Google Cloud to invest $2B in Türkiye as part of Turkcell deal

11-21-2025

QNB Group with HSBC successfully issues USD 500 mln digital native bonds under EMTN programme

11-25-2025

GIB appointed strategic partner for 2025 PIF Saudi International

11-21-2025

Wio Bank launches Wio Family, the UAE’s first shared banking experience for families

11-25-2025

Invest Qatar, Polish Investment and Trade Agency partner to bolster economic ties

11-25-2025

Deloitte recognized for ‘Best Social Impact Initiative’ at 2025 Future Workplace Awards

11-21-2025

Grant Thornton elevates Imad Adileh to Chief Growth Officer in KSA

11-25-2025

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11-25-2025

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11-28-2025

DWS, Deutsche Bank and Doha-based family office launch €1bn German mandate

11-28-2025

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11-28-2025

UAE puts crypto and DeFi under central bank rule

11-28-2025

Syrian Central Bank drafts regulatory framework for SWIFT’s return

11-28-2025

Egypt's GDP grew by 5.3% in first quarter of 2025/2026

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New UAE Sweeping Banking Decree Looks to Cement Country’s Global Crypto Position

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