Lebanon judge freezes assets of five banks and members of their boards
A Lebanese judge froze the assets of five top banks and members of their boards while she investigates transactions they…
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Crypto exchange FTX wins licence, plans regional HQ in Dubai
FTX, a major cryptocurrency exchange, said it received a virtual-asset licence in Dubai and will set up a regional headquarters…
General Tax Authority, RACA sign MoU on combating money laundering, tax evasion
General Tax Authority and Regularity Authority for Charitable Activities (RACA) have signed a Memorandum of Understanding (MoU) on combating money…
Seven Qatari banks post combined profit of $6bln
Seven out of eight Qatari banks rated by Moody’s saw improvement in 2021 and their combined net profit rose by…
Binance gets first Gulf crypto licence from Bahrain
Binance has aannounced that we they been granted a crypto-asset service provider license from the Central Bank of Bahrain (CBB). …
QDB, Startup Genome partner to grow startup ecosystem
Startup Genome and Qatar Development Bank (QDB) announced a collaboration that involves research and cooperation on multiple levels to further…
The Family Office revolutionizes wealth management for the tech-savvy investor
The Family Office, a leading wealth manager in the GCC, is again at the vanguard of innovation. After the…
UAE to inject money in Sudanese banks: minister
Acting foreign Minister Ali al-Sadiq Sunday said the United Arab Emirates agreed to inject money into Sudanese banks to support…
Charting the growth of the regional fintech ecosystem
How did the pandemic turbocharge the financial sector? The pandemic had a major impact on the financial sector, with a…
Saudi wealth fund buys stakes in Korea game makers
Saudi Arabia is pouring money into South Korean game makers NCSoft and Nexon, doubling down on its bet in the…
Russians Liquidating Crypto In UAE As They Seek Safe Havens
Crypto firms in the United Arab Emirates are being deluged with requests to liquidate billions of dollars of virtual currency…
Russia's Rich Move Money to Dubai
Rich Russians are trying to move some of their wealth from Europe to Dubai as a result of Western sanctions,…