02/20/2019
Has VAT been a taxing experience?
VAT regimes require consistent investment from the government to ensure full compliance
Legal, Tax, Regulation & Compliance
02/20/2019
Qatar-Germany bilateral ties gain momentum
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
Dubai, Haven for Organized Crime?
The emirate is one of the financial markets, where many financial service providers opened offices.
02/20/2019
Gulf Air discusses business cooperation with Al Baraka Banking Group
Membership also provides full access to our Analysis Reports, in-depth Research Publications and comprehensive Data Centre.
02/20/2019
Portugal's 'golden visas' generating wide interest in Middle East
Eurico Brilhante Dias, Portugal’s secretary of state for internationalisation, also spoke about Brexit, building up trade and visa-free travel
02/19/2019
The new UAE Central Bank law
The New Central Bank Law reconfirms the UAE Central Bank
02/19/2019
Bahrain power firm closes $1.3bn refinancing deal
Al Dur Power & Water Company announces successful closure of a refinancing facility provided by a syndicate of 20 banks
02/19/2019
The New Anti-Money Laundering Law
The new law requires that the financial institutions, businesses and professionals continuously perfor
02/19/2019
United Arab Emirates: Are You Criminally Liable For Bounced Cheque?
On the other hand, a bounced cheque is also known as a dishonoured cheque
02/19/2019
Deadline approaching on Bahrain robo advice consultation
The draft rules set out in the consultation place an obligation on firms to record the extent of any client profiling
02/19/2019
Bank manager in Dubai fakes signature, embezzles Dh10 million
The accused abused his post to embezzle the huge amount.
02/19/2019
UAE Central Bank Announces M1 Increased To AED486 Billion
M3 mainly rose due to an AED3.7 billion increase in Government Deposits and an increased M1, overriding the reduction in M2.
02/18/2019
Etihad Credit Insurance partners with Standard Chartered Bank
The collaboration will provide seamless access to trade credit solutions and funding for UAE businesses which are aiming to establish their presence locally and globally
02/18/2019
Falcon to discontinue UK operations
Falcon will continue to provide custodian services to its UK clients, whose wealth management needs will be served by Dolfin upon completion of the transaction.
02/17/2019
Turkish central bank changes reserve levels to encourage lending
Economy is on track to cap 2018 with two consecutive quarters of contraction
02/17/2019
Yaser Dajani: A corporate sleuth for the digital era
Snooping through trash bins for clues? That’s so ’90s, says the investigator using high-tech skills to stay ahead of the pack
02/14/2019
Growing demand for second passports: Vazir Group
Vazir Group, the UAE-based migration services firm, reports a growing demand in the region for second passports and permanent residency visas.
02/14/2019
EU adds Saudi Arabia to dirty-money blacklist, upsets Britain
Apart from reputational damage, inclusion on the list complicates financial relations with the EU.
02/14/2019
Khalifa Fund signs MoU with Central Bank of UAE
The agreement allows the fund to deduct the amount due from entrepreneurs
02/14/2019
UAE Insurance Authority pushes ahead with stringent life insurance regulations
The government body published the third draft of its new measures, firming up its bid to overhaul the life industry