08/04/2021
SAMA believes that the extension of such a program is consistent with its mandate to maintain financial sector stability and enable financial institutions to support economic growth and employment levels in the private sector.
08/04/2021
MoU to facilitate cooperation on the exchange of intelligence on anti-money laundering
08/02/2021
People who say they lost large sums to fraudulent trading firms are seeking justice in civil court, though they face webs of shell companies and opaque ownership structures
08/02/2021
Dubai List has information on around 20 Maltese nationals’ offshore holdings
08/02/2021
Simmons & Simmons has hired a new construction and infrastructure partner to its Middle East office.
08/01/2021
The following discussion focuses on the regulations that provide extended guidance and clarify how articles 12 and 13 of the law are to be implemented.
07/30/2021
Walkers' London office provides time-zone sensitive Bermuda law support to clients in the EMEA region across the full range of legal services
07/30/2021
The vote will be for two-thirds, or 30 members, of the 45-seat Shura Council
07/29/2021
Apex Group’s Global Compliance Solutions team will provide strategic compliance advisory and cross-jurisdictional licensing to Thndr to support the mobile equities trading platform as it expands its new digital solutions.
07/29/2021
To leverage their mutual comparative advantages to support capital market advancement
07/29/2021
Applied right, Open Banking can extend its reach well beyond financial services.
07/28/2021
The first is learning over time by performing the same task over and over again. The second is experimentation and simulation to understand the principles underlying the functionality of a service/product.
07/27/2021
Licence renewal fees for existing business owners have also been reduced to $272.27
07/27/2021
The Executive Office acts as a central authority to ensure the implementation of TFS in the UAE
07/26/2021
Cedar surveyed and defined the status quo with a map of existing protocols from top to bottom.
07/26/2021
In addition to the rules, the independent ADGM Office of Data Protection, established earlier this year to monitor and enforce the implementation of and adherence to DPR 2021, will also be publishing a suite of guidance documents to assist ADGM entities i
07/25/2021
The decree outlines the roles of the council, which include charting strategic plans for enhancing the private sector employment of UAE nationals; proposing and reviewing policies and legislations for advancing the council’s objectives
07/23/2021
The country’s large expatriate population and reliance on global mobility are likely to influence changing attitudes to work in the aftermath of the pandemic.
07/23/2021
EY said in a statement: "We believe this case is without merit and we intend to defend it vigorously"
07/23/2021
SR3.4m caught in possession of suspects collected from illegal residents