01/21/2022
The saga involves a handful of law firms, a Cayman Islands-based fund, the Kuwaiti government, questions of political intrigue, and many millions of dollars.
01/19/2022
According to a Law360 report published on Monday, the case was resolved on 6 January, 2022, after Judge David Foxton signed the deal at the High Court in London.
01/19/2022
Lebanon is going through its worst economic meltdown
01/19/2022
He is suing Citi for unfair dismissal, saying the bank retaliated against him because of his claims.
01/19/2022
The three-year deal reflects a warming of ties that began last year after a decade of frosty relations that rippled across the Middle East.
01/18/2022
Cash-intensive businesses are enterprises that experience large flows of cash (and/or cash alternatives, such as negotiable instruments, prepaid cards, and so on).
01/18/2022
The trial enables Bank ABC to facilitate live payments to Aluminum Bahrain via the JPM cryptocurrency.
01/17/2022
KPMG International announced annual aggregated revenues for KPMG firms globally of $32.13 billion for the fiscal year ending 30 September 2021
01/13/2022
“In these centres we combine our capabilities with the best of our technology from around the world to provide opportunities to our clients to collaborate, dream and co-create with us,”
01/13/2022
While for lawmakers it is still a field for further discussion, companies in different jurisdictions are required to be compliant with the UBO laws already set out.
01/12/2022
UAE Exchange Centre reneged on a currency swap deal with the UK bank as crisis peaked in 2020
01/12/2022
Riad Salameh is being investigated by authorities in Lebanon and Europe over alleged money laundering
01/12/2022
Creditors did not raise objections to merger deal within set deadline
01/11/2022
Having gained a restricted licence in December 2019, One Zero operated on a trial basis initially but has now met all criteria, including raising the necessary capital.
01/11/2022
The rate of emergency liquidity will be determined at the central bank's overnight lending rate, and the Bank will set a margin set at a minimum of 5 percent.
01/10/2022
The legislations also enable Dubai Chambers to map out a clear vision for the future by adding more roles and powers
01/09/2022
Economic recovery expected to support healthy balance sheet growth of banks
01/07/2022
The Money Supply aggregate M2 increased by 1.3%
01/06/2022
filing. The property estate, situated close to the storied Wentworth Golf Club outside London, was valued at 35 million pounds ($47 million) in 2019.
01/05/2022
Finance watchdog expected to make its decision early this year