02/13/2020
Following Qatar’s AML regulatory updates, the Qatar Financial Center Regulatory Authority via twitter announced that all services involving cryptocurrencies have been banned throughout the Qatar Financial Center until further notice.
02/13/2020
The transactions were made over the counter at Abu Dhabi Commercial Bank’s UAE branches
02/12/2020
Bancassurance Rules have a substantial role in raising the demand and awareness of saving products by promoting the disruption of insurance products in isolated ar
02/12/2020
These initiatives serve to underscore the continued investment placed on Emiratisation in the UAE and ensuring adequate representation of UAE nationals across the public and private spectrum.
02/12/2020
Dubai Court dismisses attempt to enforce U.K. Akhmedov order
02/12/2020
Government initiatives to regulate supply set to support Dubai's real estate market in year of Expo
Residential: Continuous Government support and initiatives to bolster residential market
02/12/2020
Currently, Maybank Islamic joins more than 2,300 active registered companies that have chosen the DIFC as their preferred location of choice
02/11/2020
'Egyptian banks are adopting serious fruitful ongoing steps in the comprehensive transformation of digitisation, 'internet banking', 'electronic payment', 'mobile wallets', and others of tools for the integration of tech
02/11/2020
The authorities have started evaluating foreign investments for approval in setting up 100% foreign-owned companies in Oman under the new Foreign Capital Investment Law (RD 50/2019).
02/11/2020
In the future, other sectors may be identified for tax exemptions by the Indian government.
02/11/2020
Deal valued at Dh100m comes as company focuses on selling non-core assets
02/11/2020
The CBB also called upon consumers to ensure utmost care and caution
02/10/2020
The new licences continue SAMA’s efforts to further its financial sector development programme.
02/10/2020
The Libyan public debt exceeded 100 billion dinars ($71.4 billion), which is more than annual GDP.
02/10/2020
After a reshuffling at its finance department last year, the government has been in talks with banks on several fundraising options, taking a more proactive approach to debt financing, said the sources.
02/10/2020
The minimum jail sentence for anyone manipulating the price of financial securities will be raised to three years from two
02/10/2020
The move follows India notifying last month UAE as a reciprocating territory for the purpose of enforcing foreign civil decrees in India
02/07/2020
The agreement will see platinum and Elite customers gain access to the newly launched lounge at the airport, which has been prepared to receive customers from January 2020
02/07/2020
In order to gain access to the accounts of unsuspecting victims, the fraudsters impersonated banks and required customers to confirm personal details over the phone in order for accounts to be left active and open.
02/06/2020
It argued that, while there is no allegation that either customer engaged in criminal activity, the transactions presented a clear risk of money laundering or terrorism financing.