09/02/2020
The Israel Money Laundering and Terror Financing Prohibition Authority currently classify the UAE as a high-risk country due to money laundering and terror financing concerns
09/01/2020
The objective of the school construction programme financed by the European Union is to assist the government of Jordan in responding to the needs of children and youth impacted by the Syrian crisis.
09/01/2020
The strategic partnership with TMG will allow the Arab Company for Projects and Urban Development to develop projects spanning a total of over 341,000 sqm in both Rehab and Madinaty.
09/01/2020
According to a Ministry of Finance statement, on Monday, the facility was closed by Emirates NBD Capital Limited, the investment-banking arm of Emirates NBD, and First Abu Dhabi Bank (FAB) as the transaction’s global coordinators, mandated lead arra
09/01/2020
Certificates of deposit dropped to $53bn by the end of May, from $54bn in April
08/28/2020
Bahrain's High Criminal Court handed down the sentences against three future bank officials, the Central Bank of Iran and other banks
08/28/2020
It gave banks five years to make the provisions
08/28/2020
Government nominating committee approved candidacy of former Bank of Israel chief over objections by one member
08/27/2020
NMC’s court-appointed overseers are applying for bankruptcy proceedings through ADGM
08/27/2020
Over a dozen businessmen told the RFE/RL and OCCRP investigation that trucks connected to the Abdukadyr family’s cargo empire were sped through border posts by Kyrgyz customs agents who otherwise obstructed competing companies.
08/27/2020
In the case of shares, this will enable companies to join Nasdaq Dubai’s Private Market, which can be the start of a journey towards a capital market transaction.
08/27/2020
“We, at Leumi, believe there is a golden opportunity for collaborations here and we intend to be an active party,” said Shmulik Arbel
08/26/2020
The firm is also upgrading its Abu Dhabi office
08/26/2020
The new DTA with Bahrain in the area of taxes on income and capital improves matters for cross-border investments.
08/25/2020
It is a ‘very significant development for the Middle East’s insurance and financial planning sectors’
08/25/2020
Businesses affected by lockdown measures will see full benefits from move
08/25/2020
The debt ceiling was also increased to pay for other expenditure and to cover debt instalments for the financial years 2020 through 2022
08/25/2020
Bahrain's GFH Financial picks up majority in Global Banking Corp.
08/25/2020
In the case of the UAE, the full impact of the Covid-19 outbreak has been cushioned by the government stimulus measures, which were announced and executed earlier here than in other Gulf countries.
08/25/2020
Unlike Zarrab, Nema has faced no charges for helping Iran evade sanctions.