10/31/2017
UAE central bank probes Gupta money laundering
Dubai, through its central bank, is looking into allegations of money laundering involving the Gupta family, says Hamad Buamim, Dubai Chamber of Commerce and Industry leader
Legal, Tax, Regulation & Compliance
10/31/2017
Act soon, interest rates on bank loans in UAE to rise
UAE interest rates are expected to rise, mirroring US policy
10/31/2017
Capital Markets Board to Regulate Crowdfunding
The Capital Markets Law No. 6362 will define crowdfunding
10/31/2017
DFSA Continues to Develop its Funds Regime
Exempt Funds and QIFs which are Property Funds would be able to choose whether they wish to be closed-ended or open-ended.
10/31/2017
Qatar relaxes expats regulations as it bids to fight Arab boycott
The central bank said this procedure is aimed at facilitating the transactions of residents and expatriates living in Qatar to help smooth financial affairs.
10/31/2017
UAE Key Market For Zurich In The Middle East
Global Insurance Giant Targets Growth To Exploit Low Penetration Rate
10/30/2017
NBK Signs Cooperation Agreement with KFIC
Al Fulaij praised the cooperation between NBK and KFIC in providing the first of its kind banking solution in Kuwait and the Gulf region.
10/29/2017
Lucrative Investment Opportunities In Turkey
Turkey Has Emerged To Become One Of The Top 10 Economies Of The World
10/29/2017
Mohammed Bin Rashid Innovation Fund Announces First Disbursement
The Mohammed Bin Announced Yesterday The First Disbursement Of Its Fund
10/29/2017
GCC Banks Capitalisation Levels To Remain Strong
Banks In The GCC Tend To Maintain High Amounts Of Liquidity
10/29/2017
Qatar Eases Bank Laws for Expats With Expired Visas Amid Boycott
The policy, Elevates The Status Of Foreigners In A Region Where The Privileges Of Nationals Have Been Zealously Guarded
10/29/2017
Jordan's Arab Bank says Q3 net profit falls 3.9% as net income interest declines
Shares of the kingdom's largest lender drop 1.65% in Amman
10/25/2017
Bankers steer Qatar towards open-door policy
Bankers downplay rumours of sovereign’s return
10/25/2017
Qatar doesn’t need you
If Qatar does go ahead with a bond, it needs to be the one being selective about which banks it will work with.
10/25/2017
Three Dubai Bankers Cleared Of Accepting Dh37 Million Bribe
Three Bank Staffers Were Accused Of Forging Certificates In Dubai
10/25/2017
Dubai Financial Services Authority To Co-Host 2nd Annual FinTech
The Dubai Financial Services Authority is delighted to co-host the 2nd Annual FinTech Summit with Naseba a business facilitation company at Park Hyatt Dubai, on October 30.
10/24/2017
Bringing two revolutions together to build a greener future
The bankability of these types of innovations
10/24/2017
Abu Dhabi Global Market Partners With Abu Dhabi Commercial Bank
We can grow and strengthen the FinTech offerings and landscape in Abu Dhabi.
10/24/2017
Saudi CMA updates M&A regulations
The best international practices adopted in this regard that will serve to be in line with the nature of the Saudi capital market.
10/24/2017
GCC states gain recognition as dynamic emerging markets
There is an ever-increasing understanding of Dubai’s position as an increasingly diversified economy