• On the Move
  • Legal, Tax, Regulation & Compliance
  • Retail Banking
  • more...
    • Alternative Investments

      Wealth & Asset Management

      FinTech

      Islamic Finance

      Research, Comment and Analysis

      Investment Bank

      Planet SOS


Legal, Tax, Regulation & Compliance

04/22/2024

5-years jail for Kuwaiti in stealing expat cash from bank

The accused took advantage of the victim’s lack of knowledge of the Arabic language, as he was of Iranian nationality, and persuaded him to invest and earn monthly profits in a deposit scheme.

04/19/2024

Saudi EXIM Bank, Swiss counterpart sign deal to boost non-oil exports

The Kingdom's primary exports to Switzerland included pearls, precious metals, and aluminum, valued at $587.57 million and $139.39 million, respectively.

04/19/2024

Deloitte launches Kiyadat to advance GCC national talent into leadership roles

In Arabic, "Kiyadat" translates to "Leaders", symbolizing the commitment to fostering national talent and paving their way towards leadership roles

04/19/2024

ADGM wins 'Most trusted financial centre brand, Middle East' at Global Brand Awards 2024

The esteemed Global Brand Awards, an annual ceremony organised by Global Brands Magazine (GBM) headquartered in England, celebrates international brands that excel across various industries annually

04/18/2024

Greenberg Traurig Becomes Fully Incorporated in Kingdom of Saudi Arabia

Final government approval coincides with the firm’s first anniversary of KSA operations

04/16/2024

UAE corporate tax: Exploring four major updates

With UAE Pass now integral to tax portal access, businesses must ensure they understand the requirements

04/15/2024

Saudi finance minister to lead Kingdom’s delegation at IMF-World Bank Spring Meetings

The minister will also take part in the meeting of the World Bank Development Committee to discuss the global development plans implemented by the entity.

04/12/2024

stc pay becomes STC Bank with Saudi Central Bank approval

STC Bank is committed to offering Sharia-compliant banking solutions, prioritizing security and customer protection by leveraging advanced financial technologies.

04/12/2024

World Bank doubles Turkey’s exposure to $35 billion: minister

Turkey will become the third largest recipient of concessional World Bank loans in the world.

04/11/2024

Baker McKenzie closes deal for ZCCM Investments Holdings on $1.1bln copper mine partnership for Mopani Copper Mines

ZCCM-IH took full control of Mopani from Glencore in 2021

04/11/2024

New fraud allegations hit Lebanon's central bank over $8 billion scheme

Alleged scheme involves 'sham transactions' between Lebanon's central bank and its lesser-known broker, Optimum, leaked audit papers show

04/11/2024

Oman’s central bank issues treasury bills worth $163.67 million this week

Value of T-bills with a maturity of 364 days reached OMR40.7 million

04/10/2024

Qatar’s international reserves up 5.2% to reach $68bn, central bank reveals

This increase came against a backdrop of balances held in foreign banks see a year-on-year decline of 10.77 billion riyals.

04/08/2024

Iraq signs 12 MoUs with Saudi Arabia in investment push

This partnership in the cement industry also marked the first collaboration between the private sectors of Iraq and Saudi Arabia.

04/05/2024

Public launch of Sharia-compliant STC Bank slated by year-end

The beta version will be initially limited to preselected customers

04/04/2024

Roland Berger launches 5th Middle East office in Abu Dhabi

Abu Dhabi is embarking on some of the most ambitious economic growth and diversification initiatives in the region.

04/03/2024

Saudi Arabia will bear government fees of displaced expats from neighboring countries

The government fees exemption covers residency permit (iqama) fee, work permit fee, transfer of service fee, profession change fee, and fee for employees of companies

04/03/2024

New global platform for central bank digital currencies to change how we bank?

Global bank messaging network to add new CBDC platform to the existing system in two years

04/03/2024

Saudi Arabia’s retail e-payments responsible for 70% of all transactions: SAMA

The central bank also stated that it will continue collaborating with its partners to facilitate economic activities.

04/02/2024

UAE banking system’s capital ratios remained well above capital requirements in Q4-23: CBUAE

The specific provision coverage ratio edged higher to 60.6% while the total provision coverage ratio reached 93.7%

  • 1
  • 2
  • 3
  • …
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • …
  • 369
  • 370
  • 371

Translate

Member Area

Forgot password?
New User?   Register Now!
  • Popular
  • Recent

DMCC unveils plans for new financial centre in Dubai

10-31-2025

NBK Reports KD 467.4 Million in Net Profit for 9M2025

11-04-2025

Saudi Arabia’s real GDP grows 5% in Q3: GASTAT

10-31-2025

QNB to modernise national surveillance infrastructure

11-04-2025

Bentley Reid announces Dubai office opening

11-04-2025

Grant Thornton adds three members to partner team in Saudi Arabia

10-31-2025

Phoenix Group launches 30MW hydropower mining operation in Ethiopia

11-06-2025

BBK Becomes First GCC Bank to Join Binance Link Program, Marking Milestone in Digital Finance Innovation

11-06-2025

The Evolving Landscape of Middle East Family Offices

11-07-2025

Sharjah Islamic Bank launches SIB Pay to expand digital payments in UAE

11-07-2025

Impact of global interest rates on personal loans in Oman

11-07-2025

Qatar Stock Exchange announces MSCI index review results

11-07-2025

Dubai Finance and CIPS sign MoU to elevate procurement excellence across the public sector

11-07-2025

Saudi Arabia up 5 places in IMD digital competitiveness ranking

11-07-2025

Kuwait Finance deploys in-branch avatars to answer customer queries

11-07-2025

KKR expands ME wealth push with new senior hire in Dubai

11-06-2025

The Wealth Mosaic

Quick Links

  • Industry Events
  • Free White Papers
  • Featured Multimedia
  • RSS Feeds

© 2006 - 2025 Managers of Wealth Network. [Latest wealth management news, research and opinion from around the World] | Privacy Statement | Terms and Conditions

Network of websites
Managers of Wealth | Europe | Offshore | Asia | Americas | Middle East | Africa | FinTech | Funds | Legal

  • On the Move
  • Legal, Tax, Regulation & Compliance
  • Retail Banking
  • Alternative Investments
  • Wealth & Asset Management
  • FinTech
  • Islamic Finance
  • Research, Comment and Analysis
  • Investment Bank
  • Planet SOS