02/26/2019
Mr Al Aamer explained in a statement issued yesterday that the case was initiated when the Anti-corruption, Economic and Electronic Crimes Directorate in the Criminal Investigation Department, received a tip-off about the suspect’s activities.
02/26/2019
Investments are safe and protected as the Landmark Bahrain is registered with RERA now.
02/26/2019
Pakistani PM gives instructions to allow refugees to be part of formal economy
02/26/2019
New regulatory framework follows publication of draft rules in December
02/24/2019
Move aimed at ensuring social stability
02/24/2019
The transaction will result in upfront proceeds of approximately $4 billion to Adnoc and is expected to close in third quarter 2019, subject to customary closing conditions and all regulatory approvals.
02/24/2019
Global government sukuk issuance set for recovery
02/22/2019
Near zero long term loans place the kingdom in a better position to manage its fiscal deficit and debt
02/22/2019
"The changes proposed by the ADGM represent an important step forward in the fight against money laundering and the financing of terrorism in the freezone," she said.
02/22/2019
Bahrain will allow 28 companies using cryptocurrency to work in the country within a regulatory sandbox.
02/22/2019
Taxation based on marketing intangibles may reflect, for example, trademarks, trade names, customer lists, customer relationships, proprietary marketing and customer data.
02/22/2019
SAMA intends to carry out a public consultation on updating its rules for opening bank accounts and the general rules for their operation in commercial banks in the KSA soon, its governor has said.
02/21/2019
The total volume of cases increased by 29 per cent year-on-year to 670 across all divisions
02/21/2019
Some gaps need to be filled, particularly in data sharing
02/21/2019
Abraaj’s largest creditor, Kuwait’s Public Institution for Social Security, has filed a petition in the Grand Court for the company’s Cayman entities – Abraaj Holdings and Abraaj Investment Management Ltd.
02/20/2019
VAT regimes require consistent investment from the government to ensure full compliance
02/20/2019
Several important agreements were signed during the session, including one relating to the establishment of the Qatari-German Businessmen Council, which will play a key role in bolstering joint efforts to develop strategic bilateral cooperation.
02/20/2019
The emirate is one of the financial markets, where many financial service providers opened offices.
02/20/2019
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02/20/2019
Eurico Brilhante Dias, Portugal’s secretary of state for internationalisation, also spoke about Brexit, building up trade and visa-free travel