07/08/2016
Profile of a Middle East corporate fraudster
About one-third of fraud is committed to meet targets or hide losses.
07/08/2016
About one-third of fraud is committed to meet targets or hide losses.
07/07/2016
Whatever the ultimate outcome, there is clearly more advantage in a dignified separation rather than an acrimonious divorce, and slowing down the speed of change is understandable.
07/05/2016
Bahrain is an increasingly competitive market.
07/05/2016
The north African nation has been facing pressure to depreciate the pound – the second time this year – with analysts saying Egypt can no longer support the current price of the pound, set by the CBE at 7.73 to the dollar.
07/04/2016
Several senior officials, including ministers of economy, petroleum and labor, as well as the country’s attorney general also attended the session, the news agency reported.
07/04/2016
There is no substantial financial impact of this decision on the financial statements of Samba Financial Group.
07/01/2016
The re-location has no material impact on HBME’s business in the MENA region.
07/01/2016
Trading commissions are shared between the CMA, the Tadawul and brokers, with the majority going to brokers.
06/30/2016
Whether it be tax or estate planning, these lawyers will have you covered.
06/29/2016
Under Turkish law, legal transactions exceeding TRY 2,500 (approx. USD 800) can only be proven by a written document signed by the debtor.
06/26/2016
The DIFC regulatory body, DFSA, also announced further changes to the regulatory regime earlier this year.
06/22/2016
A combination of NBAD and FGB would mark the country’s first major banking merger since National Bank of Dubai and Emirates Bank International combined to create Emirates NBD in 2007.
06/21/2016
Lower oil and gas revenues have caused public sector deposits in the domestic banking system to shrink, tightening liquidity and driving banks to raise funds abroad, it said.
06/21/2016
Adviser to prime minister expresses interest in activating agreements with Russia in order to boost bilateral trade
06/21/2016
These proceedings take place in Arabic, are often slow and can produce inconsistent results.
06/20/2016
Bahrain Bourse announced on Thursday, 16th June 2016 the listing of 10 issues in the Treasury Bills Market worth a total of BHD 741 million, issued by the Central Bank of Bahrain with discount rates ranging between 2.03 per cent and 2.86 per cent for 3-12
06/20/2016
The judicial committee did not yet specify the date when the new and more extensive suspension would begin.
06/19/2016
AAOIFI's business trip was concluded by a visit to the Islamic Finance Center - World Bank., where the two sides discussed ways of fostering professional ties which extend over two decades.
06/19/2016
Our team has been fortunate to work with them since their first mezzanine fund raised in 2009
06/19/2016
A binding agreement to implement the sale was entered into on 18 June 2016 with Adeptio AD Investments, an investment company controlled by H.E. Mohamed Alabbar.