• On the Move
  • Legal, Tax, Regulation & Compliance
  • Retail Banking
  • more...
    • Alternative Investments

      Wealth & Asset Management

      FinTech

      Islamic Finance

      Research, Comment and Analysis

      Investment Bank

      Planet SOS


Legal, Tax, Regulation & Compliance

05/07/2021

Tabreed selects Deloitte Consulting for SAP transformation

SAP expertise aside, Deloitte was picked as implementation partner for its broader digital capacity to oversee far-reaching changes in process design, change management and targeted operating model improvement.

05/07/2021

COVID-19 impact: UAE reduces penalties on VAT, excise tax

The new provisions will be applicable 60 days as from April 28, 2021

05/07/2021

Qatar finance minister arrested over alleged embezzlement -statement

Emadi steered Qatar’s economic policies during the 2014-2015 oil price crash that prompted the tiny nation – as well as other Gulf countries – to accelerate plans to diversify the economy.

05/07/2021

Kuwait may take 4 years to introduce personal taxes

Political gridlock and a lack of expertise holding up plans

05/07/2021

Qatar Emir sacks finance minister over corruption charges

Ali Shareef Al Emadi arrested over alleged abuse of power and misuse of public funds

05/07/2021

Turkish central bank sticks to high interest rates after inflation rise

The central bank also said that past rate hikes – including as recently as in March – have begun to cool demand in the economy.

05/07/2021

Jordan fires Basem Awadallah from Arab Bank administration

He was detained last month over an attempt to destabilise the kingdom's security.

05/06/2021

Lebanese judge orders asset freezes for individuals tied to major banks

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

New Saudi law boosts efforts to combat financial fraud

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

UAE shakes up residency rules by offering passports to wealthy expats

Emirate hopes reforms will encourage investment and boost economy

05/05/2021

QCB issues QR600 million treasury bills for May 2021

The treasury bills are issued through auction for banks operating in Qatar

05/04/2021

Jump in demand for second passports among KSA expats

People have realized that they strongly need a plan B

05/04/2021

Du secures $1bln financing deal with a group of banks

Telecoms company says two-part finance deal will be used for corporate purposes and infrastructure deployment

05/03/2021

Central Bank of UAE issues specialised banks with low risk regulation

These banks to have a minimum paid-up capital requirement of Dh300 million

05/03/2021

Istanbul joins EBRD Green Cities urban sustainability programme

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

Lebanon central bank chief says French properties bought prior to becoming governor

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

DLA Piper announces the promotion of Bahrain-based Mohamed Toorani to its partnership

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

Female judges take on the banks in Lebanon

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

Firms not complied to the UAE anti money laundering regulations to be penalised from May 1

Extended grace period for registration ends on April 30, 2021

04/30/2021

UAE introduces guidelines on anti-money laundering

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.

  • 1
  • 2
  • 3
  • …
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • …
  • 379
  • 380
  • 381

Translate

Member Area

Forgot password?
New User?   Register Now!
  • Popular
  • Recent

Julius Baer appoints Prashant Ajitsaria as Group Head for NRI Clients in Switzerland

09-09-2026

Standard Chartered: Nearly two-thirds of Saudi businesses see AI as key to advancing trade

09-09-2026

Ministry of Finance announces amendments to the VAT executive regulation

09-09-2026

Arab Global Crypto Exchange to Launch on September 10 with AED Support and Zero Platform Fees on Crypto Transfers

09-09-2026

The Middle East’s digital asset boom raises the bar for infrastructure

09-08-2026

Mozambique Courts UAE Capital to Drive Industrialisation

09-09-2026

Abu Dhabi Commercial Bank to receive universal banking license in Kazakhstan by year-end - regulator

09-09-2026

Qatar Investment Authority invests in Positron AI's Series C financing

09-11-2026

First Abu Dhabi Bank and Mastercard unveil UAE’s First World Legend Exclusive card, pairing bespoke design with luxury lifestyle benefits

09-11-2026

Qatar and Oman pitch Middle East-backed financing for infrastructure projects in Global South

09-11-2026

Qatar Investment Authority invests in Positron AI's Series C financing

09-11-2026

HSBC hunts for new finance chief: IFR

09-11-2026

Allianz Global Investors expands Middle East team with two senior appointments

09-11-2026

Credit Suisse AT1 bonds case: Bahrain court rejects all seven claims against HDFC Bank

09-11-2026

Al Faisal Holding & BKN301 Launch Qatar Fintech Venture

09-11-2026

Egypt’s mobile wallet transactions rise 62% in H1 2026: NTRA

09-10-2026

The Wealth Mosaic

Quick Links

  • Industry Events
  • Free White Papers
  • Featured Multimedia
  • RSS Feeds

© 2006 - 2026 Managers of Wealth Network. [Latest wealth management news, research and opinion from around the World] | Privacy Statement | Terms and Conditions

Network of websites
Managers of Wealth | Europe | Offshore | Asia | Americas | Middle East | Africa | FinTech | Funds | Legal

  • On the Move
  • Legal, Tax, Regulation & Compliance
  • Retail Banking
  • Alternative Investments
  • Wealth & Asset Management
  • FinTech
  • Islamic Finance
  • Research, Comment and Analysis
  • Investment Bank
  • Planet SOS