02/12/2021
Exchange house in UAE fined Dhs504,000 by Central Bank
The exchange house reportedly has a weak anti-money laundering and combating financing of terrorism compliance framework
02/12/2021
The exchange house reportedly has a weak anti-money laundering and combating financing of terrorism compliance framework
02/12/2021
The new developments introduced by the FDI Law have now been further developed by way of Federal Decree-Law No 26/2020 issued on 28 September 2020.
02/12/2021
Based on the recently issued guidance, the necessary online submission mechanisms are now in place and the obligation to submit the forms applies to taxable years beginning on or after 1 January 2020.
02/11/2021
In August 2020, Banque Misr purchased 9% of CI Capital, raising its stake to 24.70%
02/11/2021
The Monetary Policy Committee of the Central Bank of Egypt (CBE) decided Thursday, Feb. 4, to keep the overnight deposit rate, overnight lending rate, and the rate of the main operation unchanged at 8.25 percent, 9.25 percent, and 8.75 percent, respective
02/10/2021
Authority clarifies whether entrepreneurs should get a registration for every 'sole business'
02/10/2021
The fund plans to make 10 to 12 investments of between $15 million and $50 million over the next eight years, Yaser Moustafa, senior managing director of NBKCP, told Arab News on Tuesday.
02/09/2021
The agreement was signed by His Excellency Ahmed bin Issa Al Mohannadi, the GTA's President and His Excellency Francois Nkulikiyimfura, Rwanda's Ambassador to Doha, in the presence of His Excellency Ambassador Abdulrahman bin Mohammed Al Dosari,
02/09/2021
Former employee found to have operated offshore firm while working with DIFC-based bank
02/09/2021
Reforms aimed at Personal Status, Civil Transactions, Penal and Evidence laws
02/09/2021
NCB shareholders will also vote in increasing the bank's capital to $13bln
02/09/2021
But this will not apply to one-man company formations,says tax regulator
02/09/2021
Low borrowing costs and hopes of a vaccine-driven global economic rebound are emboldening investors to bet on risky assets.
02/08/2021
“The industry is well prepared to play a pivotal role in providing the necessary impetus to the overall economic recovery.”
02/08/2021
Yemen’s government statement said Abdulmalik ordered a thorough and urgent investigation on how the Saudi deposit was spent.
02/05/2021
This is the general impression some bankers and financial analysts gave as BDL’s February 28 deadline approaches
02/05/2021
More than 200 senior officials will attend, representing central banks and a wide spectrum of financial institutions from the region and beyond
02/05/2021
Sharp rise in such claims after COVID-19-elated job losses hurt insurers
02/05/2021
Beirut represents the next hot spot that may backfire for Switzerland: as much as $2 billion reportedly made its way to Swiss offshore accounts, amid a financial and economic crisis.
02/04/2021
If it is settled between April and May, there will be 75 percent exemption of fines