09/09/2017
The IMF said Qatar's banking sector remains sound, after the central bank injected liquidity to mitigate the impact of withdrawals of deposits after the diplomatic rift with its GCC and Arab neighbours erupted in early June.
09/08/2017
A wealthy Turkish-Iranian gold trader who was arrested in the United States over sanctions evasion last year.
09/08/2017
We welcome more leading firms and fund administrators like Apex Funds Services to add to the vibrancy of our financial ecosystem and accelerate the funds activities at ADGM and wider region.
09/07/2017
The chief executive of a leading UAE advice firm has warned that increased regulation will reduce the survival prospects for many financial consultancy firms in the Emirates if the obvious warnings from regulators are ignored.
09/07/2017
Their net profit was 22.8 billion liras a year earlier.
09/05/2017
The Dubai project is one step toward efforts to push bitcoin into the mainstream.
09/04/2017
Derivatives exchange working on Shariah-compliant spot gold contract
09/04/2017
The Economic and Financial Crimes Commission has traced eight choice assets to Mrs. Ibru and two to the ex-Petroleum Minister.
09/04/2017
The hospitals in Germany have explained to Kuwait that they had nothing to do with the excess amount.
09/04/2017
The leading credit and political risk insurance broker has obtained a brokerage license to allow it to undertake insurance intermediation in the Dubai International Financial Centre.
09/03/2017
Central bank expected to keep 2 percent benchmark rate for rest of the year
09/03/2017
In VAT exempt categories, banks will have only limited recourse to input tax refunds
09/02/2017
As of August 11, loans had risen 13% this year to $522bn, according to Turkey’s banking regulator.
08/31/2017
Non-resident and government segment drives deposit growth
08/31/2017
Authorities reacted quickly to the spat with Qatar’s neighbors, limiting the fallout by finding alternative sources for imports and ensuring key infrastructure projects aren’t disrupted.
08/30/2017
Howell said this may lead to brokers moving to enhance and augment their services with ‘value-adds’ such as tax advice and other extras
08/30/2017
It is possible to say that when we exclude the damage of a participation bank exiting from the sector.
08/30/2017
Probe of Bank Leumi's has not gone unnoticed in Hapoalim, Tefahot, both still in midst of investigation by U.S. authorities on allegations that they, too, enabled customers to evade taxes
08/30/2017
The agreement includes integration of traders in financial coverage system and provision of ATM machines at the post office
08/29/2017
Yousef allegedly has a financial link to Jho Low, the Malaysia businessman whom US prosecutors believe masterminded the illicit trail of state money into private coffers.