01/03/2020
These “concerns” relate to an alleged discrepancy between sale proceeds from the fund’s investment in an airport infrastructure project in the Philippines, Clark Global City, and the amounts distributed to the limited partners of The Por
01/03/2020
All objections registered in 2018 and early 2019 before the Dubai tax dispute resolution committee commenced operation were docketed in March 2019.
01/03/2020
Market focus is now consumed by tensions in the Middle East as investors wait to see how Tehran will respond to the killing of Qasem Soleimani, the leader of the Quds Force within the Islamic Revolutionary Guard Corps.
01/03/2020
Banks have cracked down on the amount of dollars that can be taken out or transferred abroad
01/03/2020
I. General Overview of the Legislation In Turkey, the general rules and principles regarding investment funds are mainly regulated under Articles 52-57 of the Capital Markets Law No. 6362. Additionally, the Capital Markets Board ("CMB") has regu
01/03/2020
A number of efforts have been made to diversify away from dependence on oil, creating a very strong services sector
01/03/2020
By end-2020, all Emirates NBD entities and markets will be consolidated onto one single, updated core banking platform, enabling the bank to offer new financial services more rapidly across all markets while reducing global IT costs.
01/02/2020
Completing this transaction with OSC is a testament to the hard work our team and we are well-positioned to build on our track record in this specialised business to assist our clients in 2020 and beyond.”
01/02/2020
Figures released by the Saudi Arabian Monetary Authority show number of housing loans was up 254 percent
01/02/2020
In conclusion, greater restrictions are included in the CCL in an effort to decrease the level of violations within a company also simultaneously increase protection of interest of the company and its stakeholders.
01/02/2020
Commodity balance surplus nosedives by KD 442.1m to KD 2.57b
01/02/2020
Financing the retail sector accounts for around 32 percent of the total facilitations received by the country’s commercial sector from January to September 2019, totalling AED157 billion.
01/02/2020
Instant License enables businessmen to obtain their commercial licenses in one step within five minutes
01/02/2020
A key factor when analyzing the industry in the Arab world is how nascent industry adoption works within it: From the top down.
12/31/2019
He added the Monetary Investigations Unit and the prosecution officer did not determine illegitimate sources of funds and source of the fund in question, which the unit should have investigated.
12/30/2019
MBL, which has 145 branches across the country, decided to sign the loan agreement to invest in infrastructural projects and other priority sectors, the bank said in a statement.
12/30/2019
The bank has already been trying to support the lira through the swap market.
12/27/2019
Lebanon’s banks have since September imposed increasingly tight restrictions on dollar withdrawals and transfers
12/27/2019
The executive regulations also highlight the pioneering and influential role of Qatar in the region in terms of setting standards for its legal and regulatory framework for combating money laundering and terrorist financing.
12/26/2019
“The GIPS standards allow firms and asset owners to demonstrate that investment performance reporting meets globally accepted ethical best practices”