02/16/2021
Its launch will confirm Qatar as the first country in the Middle East to implement a country wide, digital, AML/CFT assessment, with a unique reporting function, as part of QFMA efforts to combat the causes of financial crime in the Qatar capital market.
02/15/2021
HSBC says it is optimistic about growth opportunities in Gulf state
02/15/2021
The fact that this transaction was first completed in Qatar demonstrates that the country has a number of market leading internationally recognised Islamic financial institutions with diversified product sets and a high demand for Sharia compliant banking
02/12/2021
The increase in home office practices worldwide let firms explore further into the new setup.
02/12/2021
Once activated, it will allow beneficiaries to benefit from it in the implementation of financial transfers between accounts in local banks immediately, with fees less than the fee charged in current system of transfers between banks.
02/12/2021
Investors ‘have a new structure in which to hold their assets efficiently and with full legal recognition’
02/12/2021
The deposits and current balances increased to around $52.31bln in December 2020
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.