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Legal, Tax, Regulation & Compliance

11/07/2017

Trump backs Saudi crackdown after arrests of princes, executives

It firmly puts him in the corner of a young leader moving quickly to reshape his country.

11/07/2017

Access to credit for companies in Gulf countries remains low, says World Bank

Both Saudi Arabia and the UAE, the Middle East’s two biggest economies, ranked joint 90th in the Getting Credit category.

11/06/2017

Citigroup Faces Saudi Setback as Billionaire Backer Arrested

Major Shareholder Alwaleed Detained In Saudi Corruption Probe

11/06/2017

Saudi King Salman pledges zero tolerance for corruption

Saudis hope anti-corruption committee will reopen probes on past disasters

11/06/2017

EGF Hermes Launches Its London Annual Conference

Egypt Has Been Lauded By The IMF For The Successful Execution Of A Major Economic Reform Program

11/06/2017

It Feels Like A Battlefield These Days In Saudi Arabia

What Is Going On In Saudi Arabia Is A Political Struggle For The Throne And Not An Anti-Corruption Drive

11/06/2017

New measures on combating money laundering, terror funding

The edict makes it mandatory for lawyers’ offices.

11/06/2017

Turkish Central Bank provides dollar liquidity in reserve requirements move

The upper limit and the tranches for the FX maintenance facility within the reserve options mechanism have been revised.

11/06/2017

Saudi purge widens, travel bans … freeze – New ministers named

Many ordinary Saudis applauded the arrests, the latest in a series of domestic and international moves asserting the prince’s authority.

11/06/2017

Billionaire Olayan Family Said to Put Saudi IPO Plan on Hold

Plans for the sale of the holding company, which may worth as much as $5 billion, could be revived in the future.

11/05/2017

Op-Ed: Framework Of Iranian Banks’ Corporate Governance

Iranian Banks Move To Connect To Their International Peers

11/05/2017

Saudi Market May Be Firm As Crown Prince Consolidates Power

King Salman Announced The Creation Of A New Anti-Corruption Committee Chaired By Prince Mohammed

11/05/2017

Billionaire Saudi prince arrested in corruption crackdown

The billionaire prince is often named the richest man in Saudi Arabia and has vast global interests in property, technology, media and financial services.

11/05/2017

The New Roles Of The Modern Banker

Competition And Rapid Changes In Regulations And Technology, Banking Continues To Transform

11/05/2017

Qatar Banking System Stabilisation Seen Favourable: Markaz

Qatar Investment Authority Is Believed To Have Turned Up As A Lender Of Last Resort

11/02/2017

Kuwait surges 6 places, enters top 100 group at 96th position

World Bank releases ‘Doing Business-2018’ report

11/01/2017

UAE achieves the highest jump in resolving insolvency in World Bank ranking

UAE ranked first globally in Getting Electricity and Paying Taxes topics

11/01/2017

IMF warns of weakened medium-term growth

The IMF said Qatar's sovereign credit rating and outlook was downgraded, raising interbank interest rates.

11/01/2017

Turkey arrests philanthropist for links to US-based cleric

The businessman, a long-time rights activist who has been involved in peace and reconciliation initiatives.

11/01/2017

Minsky Moment in China? Impact for Oman?

What is a Minsky Moment?

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