09/15/2016
RGIB has not been granted a Financial Services Permission as an Authorised Person or be an Exempt Person and is not an entity with any presence both legally and physically with ADGM.
09/15/2016
Zoë Cousens, Guernsey Finance’s Middle East representative, who was present at the signing ceremony along with Chief Executive Dominic Wheatley, said the MoU would aid her work in the region.
09/13/2016
State Bank of Pakistan aimed at boosting Islamic finance
09/12/2016
The Iranian bank governor, for his part, underscored the vitality of boosting bilateral banking relations and called such ties the prerequisite for enhancement of mutual economic cooperation.
09/12/2016
Mazaya is a social housing finance scheme between the Housing Ministry and KFH-Bahrain to offer loans subsidised by the government.
09/12/2016
It found that the number of accounts being closed appeared to be increasing, with 63% of the participant banks reporting the closure of CBR accounts in 2015 against 33% in 2012.
09/09/2016
In the aftermath of the attempted putsch, the Central Bank has continued its measures to fortify the financial system by providing unlimited liquidity to banks, as well as adjusting TRY reserve ratio requirements and the ROCs.
09/09/2016
The Regulation came into effect on August 5, 2016
09/08/2016
Realty brokers have to adjust their existing operations in line with the new law within a maximum of six months from the date it comes into effect.
09/07/2016
Who Turkey wants extradited from the United States, has denied involvement in the coup attempt.
09/07/2016
And if he fails, he is given a second opportunity to pass the course.
09/07/2016
It will be based on modern legislative and economic principles to help boost business confidence
09/06/2016
It is now emerging as a pioneer in combining ESG investment standards along with its Shari'ah fundamentals in many of its investments.
09/06/2016
The UAE cabinet on Sunday approved the final draft of the federal bankruptcy law
09/06/2016
The Bahraini bank will be the major shareholder in the merged institution.
09/06/2016
Though the finer points of the individual provisions of the law are not known at this stage.
09/06/2016
A number of small business owners in the UAE have fled the country leaving unpaid loans over the past two years.
09/06/2016
The US Congress enacted FATCA in 2010 to target non-compliance by US taxpayers using foreign accounts.
09/05/2016
In court documents filed in the UK High Court on 1 September, PCP Capital Partners alleged that the GBP 7.3 billion capital-raising carried out in 2008 by Barclays constituted ‘a fraud on its shareholders perpetrated through a series of unlawful tra
09/05/2016
The law aims to enhance the investment attractiveness of the UAE's economy and facilitate the work of commercial companies.