11/09/2018
When the Bank was notified of the Client’s death on 12 October 2017, it attached a ‘no debit’ instruction on all of his accounts, as per its internal procedures.
11/09/2018
It is the first such move in the region and is likely to be followed by neighbouring countries who also rely on expats and foreign investment.
11/09/2018
Alrikaz Tax Consultants has signed a Collaboration Agreement with Andersen Global, expanding Andersen Global’s presence in the country with the largest economy in the region, and paving the way for continued growth.
11/08/2018
Sharjah Finance Department raised RMB 2 billion, or US$ 316 million, in China’s Panda bond market with a coupon rate of 5.8% in February 2018 and maturity in February 2021.
11/08/2018
In an interview with TheMarker, Karnit Flug reviews past controversies and successes as she prepares to end her term as Bank of Israel governor
11/07/2018
Fines for traffic violations can now be paid in three, six, nine, or 12 months.
11/07/2018
The ED has issued a provisional order for attachment of these assets under the Prevention of Money Laundering Act (PMLA).
11/07/2018
It is the common perception that the development of Islamic banking in Egypt is being held back by hesitant policies by the central bank to develop a solid regulation and otherwise by the government’s indecisiveness on how to deal with the industry
11/07/2018
Deal, subject to regulatory approval, allows Lebanese banking group to expand its European activities
11/06/2018
New federal law gives paramount importance to the protection of depositors’ rights
11/06/2018
Rao pointed out that Ripple has partnered with various financial institutions in the region.
11/06/2018
Emirates NBD says email with the subject line VAT Refund Notification, claiming to be from the bank, should not be opened
11/06/2018
Activities on the "negative list" will not be allowed 100 per cent foreign ownership.
11/06/2018
As part of the agreement, DWS and Neo Technologies are forming a strategic partnership to collaborate on the development and expansion of digital asset management services throughout the region.
11/06/2018
If the judge agrees to the findings by financial expert Reem Al Nuaimi, other clients of Grant’s who lost money could mount similar actions.
11/05/2018
CBK hosts workshop to swap expertise in economic models
11/05/2018
Licencing and regulation of institutions and financial services of all kinds enabled
11/05/2018
Under the agreement, DWS Group - which as of the end of September had 692 billion euros worth of assets under management
11/05/2018
Over 2,000 financial firms in the Centre and 695 member units of the Association to benefit from the partnership
11/05/2018
This included continuous monitoring, ongoing engagement and frequent feedback.