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
01/05/2022
The Swiss bank says two companies defaulted on two loans it had provided to refinance the purchases, and claims Prince Fahad, the guarantor for the loans, is the ultimate beneficiary of the assets, Bloomberg reports.
01/05/2022
Once the criminals have intercepted the data on the card's magnetic strip and /or the user's secure pin, the data is then used to create fake cards with which funds are then fraudulently withdrawn.
01/05/2022
The UAE’s revised Commercial Transaction Law came into effect earlier this week
01/05/2022
Treasury bills are issued through auction for banks operating in Qatar.
01/05/2022
Jahez’s SAR1.6 billion IPO marks the first listing in 2022 in Saudi Arabia.
01/05/2022
“The goal of the judicial system and courts in Dubai is to deliver prompt justice in a country where the law prevails,” he added.
01/04/2022
AlBinali emphasised that this achievement will constitute an additional incentive to continue Barwa Real Estate’s plans towards developing new projects that adhere to international standards.
01/04/2022
“The new working week will also bring the UAE’s financial services sector into closer alignment with global real-time trading and communications-based transactions such as those driving stock markets, banks and financial institutions.”