10/19/2011
DFSA Withdraws Licence of Siraj Capital (Dubai) Limited
DFSA Withdraws Licence of Siraj Capital (Dubai) Limited
10/19/2011
DFSA Withdraws Licence of Siraj Capital (Dubai) Limited
10/13/2011
Citi, Saudi Family Fight Over Hedge Fund, Private Equity Losses
10/12/2011
Onyx Investments seeks court ruling on Oman's Blue City
10/12/2011
UAE, Switzerland sign pact to avoid double taxation
10/12/2011
Etisalat launches cashless mobile payment service
10/10/2011
Saudi Arabia: Leaked cable reveals how royals get rich
10/07/2011
Citigroup Sues to Block Arbitration of Saudi Investors’ Claim
09/30/2011
HSBC given priority in fight for assets of Al Gosaibi business family
09/30/2011
Bank accounts of 14 Kuwait MPs to be frozen in bribery inquiry
09/29/2011
QFC Regulatory Authority issues statement on the conduct of unlicensed financial services
09/27/2011
Tamweel disputes to be moved into Dubai courts system
09/20/2011
The U.S. pursuit of offshore tax evaders is widening to include Israel, where U.S. authorities are scrutinizing three of Israel's largest banks over suspicions their Swiss outposts helped American clients evade taxes, people briefed on the matter sai
09/19/2011
The UAE government is considering extending a three-year decision to guarantee bank deposits introduced just after the eruption of the 2008 global fiscal crisis to protect its financial system, an official has said.
09/19/2011
This competition is the first of its kind in the Sultanate and reflects the considerable development Oman has achieved in corporate governance on the regional and international levels.
09/19/2011
"KFH is committed to Kuwait banking laws and the rules set by supervisory authorities and the Central Bank of Kuwait," the bank said in a press statement.
09/09/2011
Insurer sues Saudi Arabia over 9/11
09/08/2011
The Istanbul office expands the firm's substantial presence in emerging markets and will concentrate on mergers and acquisitions, private equity, capital markets, corporate finance, project finance, and tax.
09/06/2011
Lador thus accepted the recommendations of the Israel Police submitted in February.
09/06/2011
An experienced local banking industry professional has condemned last week's International Monetary Fund (IMF) report concerning what it claimed is the need for regulatory improvements in Kuwait to protect against money laundering.
09/02/2011
Libyan citizens in UK have funds unfrozen