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Legal, Tax, Regulation & Compliance

05/18/2020

NIB approves capital hike for aiBANK

aiBANK is a subsidiary of NIB

05/17/2020

Arab Monetary Fund disburses to Kingdom of Jordan the second tranche of the loan

$38mln to support reform efforts in face of various challenges

05/15/2020

Linklaters Plans Third Middle East Office

The law firm is expected to launch an office in Riyadh.

05/15/2020

European bank loans Turkey’s QNB Finansbank $108M

European Bank for Reconstruction and Development loan to help Turkish lender support trade, SMEs amid virus crisis

05/14/2020

UAE ministries may be merged, authorities changed: Sheikh Mohammed

The world will not be the same after Covid-19, said the Vice-President.

05/14/2020

Combating coronavirus: All UAE expats exempted from visa fines

Three-month grace period from May 18 set for residency violators expats to avail of fines exemption.

05/14/2020

Sheikh Mohammed grants 10-year Gold Card visas to Dubai doctors battling Covid-19

Gold Card holders are granted long-term residency visas covering them and their families without the need of a sponsor

05/14/2020

UAE expats 'exempt from all fines' for 3 months

The new announcements includes residency and work permits, and identity cards.

05/13/2020

Moelis & Co granted advisory licence in Saudi Arabia -CMA

The licence will allow Moelis to conduct arranging and advisory activities in the kingdom, the CMA said.

05/13/2020

FAB and Bahrain Clear sign depository agent agreement

FAB will provide custody, issuer and transfer agent services, fund administration and other related banking services to its regional and international clients

05/13/2020

Lebanon to start IMF negotiations in next two days, says minister

Lebanon defaulted on its foreign currency debt in March, while its currency has lost more than half its value since October.

05/13/2020

Dubai watchdog fines two firms and three directors

But they will contest the prohibition orders and penalties at a tribunal

05/13/2020

Forensic auditor to review every transaction at Lebanon’s central bank

Under the plan, the government is also seeking a $10 billion bailout from the International Monetary Fund (IMF) and to unlock a further $11 billion in conditional aid pledges from 2018.

05/13/2020

Central Bank of Kuwait reports BoP surplus of KD 821.2 mln. in '19

The overall BoP showed a surplus of KD 3.7 billion (USD 12.3 billion) last year

05/13/2020

Jersey Royal Court imposes substantial fine for inadequate AML policies and procedures

As the Court noted, the Jersey branch "was not, therefore, in terms of its size, a substantial operation".

05/13/2020

Dubai businesses ask for more state help to survive coronavirus

Proposals include reduction of utility costs, customs duties and expats’ residency fees

05/12/2020

Pandemic shock leads to ‘overhaul’ of Saudi finances

Bold measures set to save $26 billion with proceeds to help businesses get back on their feet

05/12/2020

Saudi move could be followed by more tax hikes across Arab world

The GCC countries have been facing a challenge that did not exist back in 2008, which is the drop in oil prices

05/12/2020

IMF approves $2.77 bn in emergency pandemic aid for Egypt

Egypt’s Health Ministry reported 346 new cases of the novel coronavirus on Monday, bringing the total number of confirmed cases to 9,746, including 533 deaths.

05/12/2020

DFSA takes regulatory action against two firms and three individuals

Al Masah Capital and Al Masah Capital Management face fines

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