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.
08/24/2020
The settlement agreement resolves the matter to the satisfaction of the regulatory authority, the statement added.
08/24/2020
Shari'a-compliant profit rate swap with Mashreq Bank will hedge 56% of ENBD REIT's total outstanding debt
08/24/2020
Surge in main court cases, revealing a 96% increase year-on-year
08/24/2020
Newly injected liquidity to cover government’s budget shortfall
08/23/2020
The presentations will largely focus on taxation, banking, the structure of the legal system and business opportunities in their respective countries.
08/23/2020
Adnan expressed gratitude to Sheikh Khalid bin Ali Al Khalifa, the Minister of Justice, Islamic Affairs and Waqf and Rasheed Al Maraj, Governor of Bahrain’s Central Bank
08/21/2020
The new law does not treat failure to pay debt as a criminal offence
08/21/2020
The Swiss ruling denies an appeal by UBP against Hugh Dickson and Mark Byers, liquidators of Saudi Arabia vehicle Saad.
08/21/2020
Liquor sales have long served as major barometer of Dubai’s economy