FATCA Working Both Ways, US Accounts Belonging to Israelis Reviewed
The Foreign Account Tax Compliance Act, a 2010 United States federal law requiring all non-US financial institutions to turn over…
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Standard Chartered closes three shipping deals in excess of $1.6 billion
In November last year, the Bank leveraged its strong expertise in shipping finance and Islamic financing to structure the $350…
Award-winning Diebold Nixdorf Technology Enables First-of-its-kind Biometric-enabled Service For Al Rajhi Bank Consumers
Al Rajhi Bank, a leading international banking group, recently partnered with Diebold Nixdorf to collaboratively develop an award-winning biometric-enabled self-service…
Banks more exposed to sovereign debt: Moody’s
International ratings agency Moody’s sees growing exposure to sovereign debt in Lebanon following the Central Bank’s recent swap operation that…
Model and her mother, face jail after launching a £1.2m fraud by moving into a dead millionairess's Kensington home
A mother who posed as a millionairess to pull off an 'audacious' property scam is facing jail with her model…
Bank Albilad 2016 profits up 2.45 per cent
Full year profits for 2016 were up 2.45 per cent at SAR 807.7 million. Earnings per share rose from SAR…
Tech heavyweights have a say in Dubai’s office realty
Oracle, Samsung and Huawei are bringing their influence to bear into a different space Dubai’s office property market to be…
Dubai's Majid Al Futtaim in talks with banks for revolving loan
Dubai's Majid Al Futtaim, a holding company which owns and operates shopping centres in the Middle East and North Africa,…
FATCA and Common Reporting Standard in Kuwait
The Financial Account Tax Compliance Act, spearheaded by the United States Internal Revenue Services has been in play since 2014.…
Bank AlJazira profits drop by almost a third
Profits for Q4 2016 were down 4.4 per cent on a year ago to SAR 152 million. Earnings per share…
Masraf Al Rayan profit rises to QR2.08bn
Masraf Al Rayan, has delivered a net profit of QR2.08bn for the year ended December 31, 2016. The Board…
Andersen Global Initiates Expansion in Israel
Mark Vorsatz, CEO of Andersen Tax, commented, “Ilan and his team are an excellent complement for Andersen Global, especially given…