05/06/2021
The complaint accuses local banks, which have frozen customers out of their deposits and blocked them from transferring cash abroad since the crisis erupted in late 2019, of crimes including negligence and fraud.
05/06/2021
Under the new law, the possible punishments for individuals convicted of committing financial crimes include up to seven years in prison and a maximum fine of SR5 million ($1.3 million).
05/05/2021
Emirate hopes reforms will encourage investment and boost economy
05/05/2021
The treasury bills are issued through auction for banks operating in Qatar
05/04/2021
People have realized that they strongly need a plan B
05/04/2021
Telecoms company says two-part finance deal will be used for corporate purposes and infrastructure deployment
05/03/2021
These banks to have a minimum paid-up capital requirement of Dh300 million
05/03/2021
The EBRD is already financing two metro lines that keep Istanbul on the move, and we are ready to fund more improvements to public transport and other areas of city life.
05/03/2021
A non-profit organization Sherpa and a group of lawyers had filed a legal complaint to France’s financial prosecutor against him over alleged corruption and money laundering
04/30/2021
In addition to Mohamed's promotion to partnership, the firm has announced the promotion of one lawyer to Legal Director and six lawyers to Senior Associate across its regional offices
04/30/2021
Judges Ghada Aoun, Amani Salameh and Rania Rahme have all issued decisions against the country’s major financial establishments in recent weeks
04/30/2021
Extended grace period for registration ends on April 30, 2021
04/30/2021
The guidelines are set to be published on the NAMLCFTC and other regulatory bodies’ websites, to increase knowledge of the rules and ensure action by licensed entities.
04/29/2021
The cooperation stems from the mutual strategic focus towards the expansion of electronic payments, as well as supporting the Egyptian government's financial inclusion and digital transformation policies
04/28/2021
The inspection campaign targets include brokers, real estate agents, auditors, dealers of precious metals and gemstones, and corporate service providers.
04/28/2021
Designated businesses have to get compliant ready by April 30
04/28/2021
Clyde & Co represented Credit Suisse in the DIFC Courts proceedings,
04/27/2021
Legal 500, one of the leading international legal directories has published its Europe, Middle East & Africa rankings with the firm retaining its Leading tier 1 position.
04/26/2021
Key institutions from across the UAE benefitted from the skills and knowledge exchange
04/26/2021
The Central Bank stated that the new Two Hundred denomination was printed according to the latest standards in the field of banknote printing.