01/05/2016
At a meeting held on 4 January, the Bahraini Minister of Industry, Commerce and Tourism, Zayed R. Alzayani met the CEOs of Bahraini banks with representatives from the Central Bank of Bahrain.
12/31/2015
Epstein joins the office with 23 other lawyers, including 10 partners, specializing in several of M. Firon & Co’s core sectors, including mergers and acquisitions, antitrust, and international operations.
12/29/2015
The Market Conduct Regulations, issued by the Board of the CMA, has mentioned the violating and manipulative acts and its practices in the Saudi capital market.
12/29/2015
Remarks by Dr Nadine Baudot-Trajtenberg, Deputy Governor of the Bank of Israel, at the institutional investors conference, Eilat, 2 December 2015.
12/24/2015
One source claimed that just 60 of Gold AE’s estimated 2,000 clients have a total of $60 million invested in the company, and the total amount of missing funds is thought to reach $25-30 million.
12/17/2015
The long-awaited revenue recognition standard (IFRS 15), which was published last year and will come into force in 2018, establishes a comprehensive framework for determining when revenue should be recognised and how it should be measured.
12/17/2015
Following the successful launch of its Financial Crime Compliance Academy earlier this year, Standard Chartered hosted its first Financial Crime and Compliance workshop for its financial institutional and correspondent banking clients in the Middle East