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Legal, Tax, Regulation & Compliance

11/30/2017

Australia extends fintech focus with cooperation agreements and a fintech bridge

The information sharing cooperation agreement with the CSRC strengthens the Australia-China trade and investment relationship

11/30/2017

Gold dealer implicates Turkey’s president in corruption scheme

Zarrab implicated Erdogan in the scheme during his second day on the witness stand at the trial of his accused co-conspirator, Mehmet Hakan Atilla

11/30/2017

Libya's eastern central bank may order more cash from Russia: governor

On the black market, the value of the dinar has slid more than 600 percent since 2014.

11/29/2017

Turkey, Iran Sign Trade Deal With Qatar

Turkey's President Recep Tayyip Erdogan, Left, And Iran's President Hassan Rouhani Greet Each Other Before A Meeting With Russia's President

11/29/2017

Blockade Had Only Minimal Impact On Qatar: QIA Chief

Qatar Has Been Successfully Able To Deal With The Blockade With Minimal Impact

11/29/2017

Saudi Prince Accused Of Graft Pays $1bn For Freedom

Saudi Arabia Has Freed Influential Prince Miteb Bin Abdullah

11/29/2017

Retirement Planning: Save Early, Save Hard

What Is The Secret Formula? Start Planning Early

11/29/2017

Sultan Issues Social Security Fund Law

The Law Stipulates That The Headquarters Of The Sharjah Social Security Fund Shall Be Located In Sharjah

11/29/2017

US Trial Threatens Funding For Turkey's Dollar-Dependent Banks

Turkey's Deteriorating Finances Are Hurting The Country's Banks

11/29/2017

Alibaba To Buy Israel-Based QR Startup Visualead

The Company Announced It Plans To Open A Lab In Tel Aviv

11/29/2017

Private Sector To Play Bigger Role In Qatar Growth

The Major Focus Of Qatar’s Soon-To-Be-Launched Qatar National Development Strategy

11/28/2017

FAB Becomes the First UAE Bank to Sign up to UN Global Compact

The UN Global Compact is the world's largest corporate social sustainability initiative with over 12,000 signatories across 170 countries.

11/28/2017

Turkish Opposition Leader Stokes Row With Erdogan Over Tax Haven Claims

Kilicdaroglu Is Facing A Defamation Lawsuit Brought By Erdogan

11/28/2017

Egypt Central Bank Scraps FX Restrictions For Importers

Egypt’s Central Bank Has Removed Caps For The Deposit And Withdrawal Of Foreign Currency

11/28/2017

The Qatar Central Bank Confirms Willingness To Guarantee To All Investors In QSE Trading Their QRS. At An Exchange Rate Equivalent To Official Onshore FX

The letter came as a response to MSCI’s announcement last week of launching consultations with investors to use offshore rates instead of local FX rates for the Qatari Riyal in its indices.

11/28/2017

Slowing Outflows Let Qatar Wind Down Bank Support

Banks And Investors From Saudi Arabia, The United Arab Emirates, Bahrain And Egypt Began Pulling Deposits

11/28/2017

Report: Hariri’s financial empire is collapsing

The company, reported WSJ, now relies on the Saudi government to pay millions of dollars in wages owed to former employees.

11/27/2017

VAT in UAE: With a month to go, the clock is ticking

Majority of SMEs are now rushing to catch up with the January 1, 2018 deadline

11/27/2017

Amer: best Arab and regional central bank governor

As second anniversary approaches since Amer assumed CBE duties, DNE reviews important decisions made during his term, most significantly floating the pound

11/27/2017

Banque Misr, MSMEDA Sign A LE 400M Loan To Finance SME

The Central Bank Of Egypt Announced An Initiative To Fund Egyptian SME

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