11/27/2019
The TIWB initiative is set to launch a number of pilot programmes in support of developing countries' efforts to ensure the effective use of AEOI data.
11/27/2019
The event will demonstrate the significant promise represented by Dubai and DIFC as a springboard for growth for the Middle East, Africa and South Asia region.
11/27/2019
Regulator confirms no such companies are based in the international financial centre
11/27/2019
At the heart of this shift are thousands of bilateral exchange relationships now in place
11/27/2019
Approximately 1,063 cases of fraud worth a total of around SR49 million ($13 million) were reported this year
11/27/2019
The result of this judgement is that the full circumstances and background of 1MDB’s dodgy dealings with IPIC will now be fully examined in open court in London
11/26/2019
General assembly to voted on share swap ratio of 1:5.49 on December 17
11/26/2019
A former partner in Locke Lord, Scott on Nov. 21 was found guilty of one count each of conspiracy to commit money laundering and conspiracy to commit bank fraud.
11/26/2019
The new mayor’s remarks highlight the difficulties he faces running the nation’s largest city after wresting control from Presidetn Recep Tayyip Erdogan’s ruling AK Party.
11/26/2019
The French Companies that have arrived in Uganda this morning for the trade mission are Airbus Helicopters which manufactures helicopters, Bolloré Transport & Logistics in logistics
11/26/2019
During the talks, opportunities for financial cooperation between Turkey and Malaysia, representatives to be opened mutually
11/26/2019
In line with international best practices, the guiding principles aim to build on existing sustainable finance initiatives launched across the UAE.
11/26/2019
Prosecutors allege the Barclays bankers did not properly disclose 322 million pounds of extra payments to Qatar.
11/26/2019
New lending caps and other rule changes positive for the real estate sector, a top executive says
11/25/2019
The conference is an opportunity for bank officials from Saudi Arabia and the UAE to discuss and identify key challenges and opportunities in areas with international importance and impact on the banking sector.
11/25/2019
The United Arab Emirates has increasingly come under scrutiny for its role in laundering money for criminals.
11/25/2019
“The Saudi banking sector enjoys very high levels of liquidity compared to Basel requirements,” Al-Kholifey earlier told the conference, referring to international banking rules.
11/25/2019
Latest publication focuses on the market’s economic achievements for the third quarter
11/24/2019
This is in stark contrast to the past. I vividly remember the days, not so long ago, when officials prepared diligently for these policy discussions.
11/22/2019
The committee is also tasked with examining the implications of the proposed merger.