12/27/2019
The executive regulations also highlight the pioneering and influential role of Qatar in the region in terms of setting standards for its legal and regulatory framework for combating money laundering and terrorist financing.
12/26/2019
“The GIPS standards allow firms and asset owners to demonstrate that investment performance reporting meets globally accepted ethical best practices”
12/26/2019
New government tender and procurement law
12/26/2019
FDI Law can set off heavy deal-making as foreign owners buy off local partner shares
12/26/2019
A Reuters poll indicated the bank was expected to keep its key interest rates steady at Thursday’s meeting.
12/26/2019
The transfer will come into effect starting next year
12/25/2019
The meeting was headed by H.E Younis Haji Al Khoori, Undersecretary of MoF and Chairman of the Government Financial Policy Coordination Council
12/25/2019
The MoU was signed by HE Saif Hadef AlShamsi, Deputy Governor of CBUAE and Mr. Ahmed Talib Al Shamsi, Acting CEO of Emirates Foundation at CBUAE HQ
12/24/2019
"A strong emphasis is placed on the pillars of trust and quality which we foresee as pivotal, and also in embedding technology into all core functions.”
12/24/2019
But less than eight weeks after the film was broadcast, the DFSA published a finding in a separate matter claiming Ms Waterhouse had "acted without integrity".
12/24/2019
It is highly anticipated that Qatar will implement other types of the indirect taxes which will contribute to the Qatar National Vision 2030 by creating new sustainable sources of income to be invested in and which will have long-term economic growth.
12/24/2019
TMF Group’s new DEWS-compatible structure not only lets employers develop their own compliant scheme, it is flexible enough for cross-border employers to create a single scheme for employees in multiple jurisdictions.
12/23/2019
Saudi Arabia and Germany have a lot in common as the Kingdom’s economy is the largest in the Middle East and North Africa while Germany is the largest in the EU.
12/22/2019
This partnership has been signed in line with Ahli's commitment to provide exclusive privileges and services to its cardholders, enrich their banking experience, and encourage customers to use cards to experience the latest offerings from the bank.
12/20/2019
Currently, a decentralised Shariah governance structure is in place, which has caused governance concerns stemming from perceptions of conflicts of interest.
12/19/2019
It is now generally understood that tax authorities and regulatory bodies can be expected to have access to private information and this is a changing landscape, but there is still scope to maintain legitimate privacy as against the public at large.
12/19/2019
The two countries have explored plans to establish SWF of up to 10 billion USD since September to finance infrastructure projects in this biggest economy of Southeast Asia.
12/19/2019
Magisterial inquiry report into Egrant allegations: payments made between September 2015 and March 2016, but no evidence found linking transfers to Egrant or the Muscats
12/19/2019
Person is restricted from working in the DIFC
12/19/2019
Landmark legislation included insurance regulations, employment updates in the country's financial free zones and new insolvency laws