11/06/2020
Qatar Credit Bureau receives 2 ISO certifications for cybersecurity, business continuity
Sheikh Abdullah praised the centre's employees and its partners for their efforts in implementing the strategy and for their dedication to providing trusted solutions to their clients that helps develop the financial sector.
11/06/2020
In addition and as per prior alerts, customers are reminded that the CBB and banks would never request such sensitive information through telephone calls.
11/06/2020
Saudi VAT increase: What are the long-term implications?
The kingdom hiked its value added tax (VAT) from 5 per cent to 15 per cent in July
11/06/2020
Abu Dhabi announced on 28 October 2020 that it will issue foreign direct investment licences to investors
11/06/2020
The surprising releases of information from Suspicious Activity Reports (SARs) that were filed with the Financial Crimes Enforcement Network have sent shockwaves through the financial industry
11/06/2020
To date, the court has imposed a total of BD 330 million in fines against those found guilty in cases related to the Future Bank, confiscated financial transfer amounts worth $323 million, and issued custodial penalties against them.
11/06/2020
CBUAE stated that His Highness’ directives to support the UAE’s national economy and financial system during the COVID-19 crisis had an incredible impact on the country’s current economic recovery.
11/05/2020
Ahead of the G20 Riyadh summit, the UK envoy hails what he describes as a ‘modern partnership’
11/05/2020
Solutions to be showcased during the FinTech Abu Dhabi Innovation Challenge Demo Day on 25 November 2020
11/05/2020
Authority will begin receiving applications for the issuance of Tax Residency and Commercial Activities Certificates via its e-services portal as of November 14
11/05/2020
The central bank said in a statement that Banque du Liban could not submit such information as it would then be in violation of the country's bank secrecy laws
11/05/2020
The conduct of money transfer business by non-licensed entities/individuals is illegal and incriminated pursuant to Oman laws, and customers depending on such illegal channels are vulnerable to the fraud risk and they may lose their hard-earned money.
11/05/2020
The meeting discussed topics related to enhancing co-operation in the industrial and commercial sectors between member countries.
11/05/2020
This will be quite visible in how the Arabtec liquidation is played out
11/04/2020
86.6% Government debt in Egypt is running at 86.6 percent of GDP, according to the IMF
11/04/2020
With the new regulation, CBUAE aims to facilitate for fintech firms and other non-bank payment service providers easier access to the UAE market
11/04/2020
The Minister also discussed mechanisms to bolster bilateral trade and enhance cooperation in priority sectors that would serve the developmental aspirations of both countries.
11/04/2020
The average accepted price reached 99.950 for every OMR100, and the minimum accepted price arrived at 99.950 per OMR100.
11/04/2020
DFSA action follows unauthorised financial services and making misleading statements
11/04/2020
CBUAE Governor Abdulhamid M. Saeed Alahmadi said: "We are confident that the new SVF regulation will strengthen the public's confidence in the use of digital products and services and foster further development and innovation across the payments