01/08/2018
An AB Bank customer, businessman Saiful Haque, has not responded to the Anti-Corruption Commission summons twice for interrogation on charges of money laundering.
01/08/2018
The Department of Economic Development – Abu Dhabi has given shops permission to round up the cost of items
01/08/2018
The VAT registration form is available online on FTA’s portal and it should be completed by a person who is the authorised signatory of the business.
01/08/2018
Bank is the first UAE-based financial services entity to be approved by the regulator as a General Clearing Member
01/08/2018
The writer identifies four global trends and outlines some tips for investors
01/08/2018
The visit included meetings with TBB Risk Centre Which is considered as a leading advisor to all Turkish financial institutions in the area of risk management by providing information and reports
01/08/2018
Political challenges in Oman and Kuwait could delay VAT, research finds
01/08/2018
Samuel Estreicher writes: At this juncture, absent a special treaty, corporations are not suable for violations of international law. The case against the Arab Bank should be dismissed.
01/06/2018
Saudi government has introduced reforms aimed at cutting huge budget deficit
01/05/2018
The company told him to submit a letter of guarantee.
01/04/2018
The Chinese market is undergoing major changes
01/04/2018
In December 2017, the CBB also issued a new directive recognising both locally domiciled and foreign exchange-traded funds (ETFs) as collective investment undertakings.
01/04/2018
UAE financial services community targeted by fake DFSA scam
The bottom of the fake application form says that it has been issued by “DFSA LLC.”
01/04/2018
The first was approving a draft law that regulates non-Qatari investments in the economy and agreed to refer it to the Advisory Council.
01/03/2018
The Authority may introduce exemptions to the registration obligation, taking into account the exemption criteria provided in Article 16 of the Regulation.
01/03/2018
The draft law was prepared by the Ministry of Economy and Commerce after examining the best international and regional practices in this regard.
01/03/2018
The case was followed closely in Turkey, where the government was already angry at the United States for giving shelter to a cleric Mr. Erdogan says was behind a coup attempt in 2016.
01/02/2018
There will not be any VAT on withdrawals from ATMs of customer’s bank or any other bank: official
01/02/2018
A recent report by the World Bank and the Bahrain-based General Council for Islamic Banks and Financial Institutions suggested further action by regulators to strengthen the sector’s governance
01/02/2018
They are the latest in a series of measures introduced by Gulf oil producers over the past two years to boost revenues