• 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

09/03/2018

Singapore and Dubai regulators sign fintech pact

This includes signing similar partnerships with regulators around the world.

09/03/2018

Kuwait's Burgan Bank plans 150 mln dinar bonds

Outside Kuwait, the bank has operations in Turkey, Algeria, Iraq and Tunisia.

09/03/2018

15 Companies Consider Merger to Avoid Bankruptcy in Kuwait

Chief among the problems is inability of the companies to pay the loan even though some of them are involved in real estate, investment, and automobiles.

09/02/2018

IMF offers Riyadh praise and words of caution

The IMF contended that economic measures enacted by the Saudi government contributed to strong non-oil growth.

08/31/2018

'Kuwait Banking Association' instructs local banks to stop collecting SMS fees

Sources pointed out that it is not fair to collect fees for a service that will be free within a few days.

08/31/2018

IFC commits $2 billion to support Middle East private sector

IFC’s support enabled businesses in the region to provide more than 119,000 jobs

08/30/2018

Standard Chartered May Face Another Fine for Iran Sanctions Breaches

Now U.S. authorities are weighing a criminal penalty against Standard Chartered and individual employees, said the people, who requested anonymity to speak about the probe.

08/30/2018

Monetary Authority of Singapore and Dubai Financial Services Authority strengthen ties in FinTech

The Agreement reflects the commitment of both authorities to support the continuous development of FinTech and innovation to deliver new and enhanced financial services to manage risks better, reduce costs, and increase efficiency.

08/30/2018

IFLR Middle East Awards 2018: shortlist now live

The law firms listed on each deal are based on preliminary research and submissions.

08/29/2018

Credit Suisse to Buy Back $6 Billion in Qatar, Saudi Debt

Swiss lender seeking to cut funding costs by $900 million

08/29/2018

Ample liquidity in UAE banking as deposits rise

It was third consecutive monthly increase in deposits, said Monica Malik, chief economist, Abu Dhabi Commercial Bank.

08/29/2018

Barwa Bank, International Bank of Qatar agree to merge

The merger agreement would combine the key strengths of the two banks.

08/28/2018

Central Bank rejects Egyptian Tax Authority proposal for disclosure of accounts

The process would include the submission of a formal request by the Minister of Finance to the Central Bank before the disclosure of any information.

08/28/2018

Egypt to borrow $750m from international banks

In June 2017, Banque Misr signed a three-year $200 million loan agreement with the African Export-Import Bank (Afreximbank) to fund small and medium-sized enterprises.

08/24/2018

Senior banker to file complaint over social media allegations

It comes as a government investigation was ordered on Sunday into allegations that a large number of private and public sector employees hold fake degrees from fictitious universities.

08/24/2018

‘Wilful defaulter’ Winsome Diamonds diverted $750 million to dummy companies, says probe

The dummy companies then routed these funds to an entity called Docklands Investment Ltd.

08/23/2018

Abu Dhabi boosts Al Hilal Bank's capital by Dh400m, CEO says

Rise in capital will further strengthen the Sharia-compliant lender's balance sheet

08/23/2018

Banks have ‘sufficient cushion’ for further realty credit: QCB

In order to assess the credit risk from mortgage loan in Qatar, the QCB had conducted stress test by assuming stressed scenarios

08/22/2018

Dawood Ibrahim's finance manager Jabir Moti nabbed in London

He was arrested by the officials of the Charring Cross Police Station in London.

08/22/2018

Alleged head of BitConnect cryptocurrency scam arrested in Dubai

BitConnect has been accused of operating an exit scam after duping investors out of millions of rupees.

  • 1
  • 2
  • 3
  • …
  • 221
  • 222
  • 223
  • 224
  • 225
  • 226
  • 227
  • 228
  • 229
  • 230
  • 231
  • …
  • 366
  • 367
  • 368

Translate

Member Area

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

EU doing more than UK to help Briton detained in Dubai, says family

07-14-2025

Coface appoints Mohamad Jomaa CEO/country manager for GCC and Egypt

07-15-2025

Fortinet report: OT cybersecurity risk elevates within executive leadership ranks

07-15-2025

UAE lender ADCB reports 11% jump in second-quarter profit

07-15-2025

Kuwait unveils major capital market reforms to boost efficiency, attract global investments

07-14-2025

South African and Middle Eastern employers urged to review and adapt harassment policies 

07-15-2025

Saudi banking sector assets hit $1.2trln in 2024

07-14-2025

CBE’s Governor attends Arab Central Bank Governors’ Meeting ahead of Sept. Summit

07-14-2025

Middle East Cybersecurity Market Forecast Report 2025-2030 | Government Investments, Cyber-Insurance Demand, Expanding Services, and a Thriving Startup Ecosystem - ResearchAndMarkets.com

07-18-2025

UAE participates in 3rd G20 Finance Ministers and Central Bank Governors meeting in South Africa

07-18-2025

Emirates Franchise strengthens Japan ties through Expo 2025 Osaka Mission

07-18-2025

United Arab Bank net profit up by 50% for the first half of 2025

07-18-2025

Binghatti opens its London Boutique Marking Larger International Presence

07-18-2025

UAE announces new tax benefits for fair value investment properties

07-18-2025

Dukhan Bank announces July Thara’a draw winners

07-18-2025

Asia and the Middle East both see significant growth in 2024 of HNW international life insurance new business sales

07-17-2025

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