09/24/2017
DAFZA enables customers to obtain dual licenses to operate across Dubai
The agreement aims to strengthen cooperation on initiatives targeting all aspects related to providing economic support for DAFZA’s main services.
09/24/2017
‘Database’ of 118 local firms compiled so far under FATCA
The US tax authority received date for 2015 which includes more than 24 thousand files.
09/22/2017
Atlas defaulted on loans in 2015 and its owner, M M Ramachandran, was sentenced to a three-year jail term
09/21/2017
Wells also discusses the issue of regulatory arbitrage in some business sectors given the high number of regulators in the UAE, five in total.
09/21/2017
The Dubai authorities have stopped a Grant Thornton partner from leaving the United Arab Emirates after confiscating his passport when he landed in Dubai on a connecting flight in July
09/20/2017
The move has seen 100 customers that have money they invested returned to them by banks in the Emirates
09/19/2017
Qatar Insurance shares dropped as much as 4.6 percent, the most in more than two months.
09/18/2017
The MoU reflects growing relations between the DIFC and Lebanese markets.
09/14/2017
Massive fraud puts 54 in Abu Dhabi court
The money from the sale would be used to pay back previous investors.
09/14/2017
It shall not be permitted for a chairman, members of the board of directors of a company.
09/14/2017
The Iranian delegation, headed by Valiollah Seif, the governor of the Central Bank of Iran, has traveled to China in an attempt to enhance bilateral banking relations.
09/14/2017
Banks to share cyber security intelligence on Anomali ThreatStream
09/12/2017
The report stated that it is always a challenge to link a slow moving big factor like demographics to the fortune of a particular industry.
09/12/2017
The government of Bahrain is expected to offer investors significant premiums over its outstanding debt when it issues bonds this week because of growing concern over its finances in an era of cheap oil, portfolio managers said. Investor meetings are due
09/12/2017
Our FinTech regime is developed to enhance and improve access to finance and the efficiency of markets.
09/12/2017
Investments in the region focused on private sector efforts to boost innovation
09/12/2017
CMS now has 72 offices in 41 countries and more than 1,000 partners and 7,500 total staff.
09/11/2017
United Gulf Bank’s Board of Directors have called for an extraordinary general meeting on the 25 September 2017 to seek approval from shareholders for the reorganisation.
09/11/2017
The CBE holds the largest international conference on financial inclusion from 13 to 15 September, with the participation of more than 94 countries and 119 international institutions
09/11/2017
Award-winning bank to license TSYS’ PRIME for multi-country issuing and acquiring