11/25/2015
Arab Monetary Fund and Bank for International Settlements Organize a meeting of central banks on Monetary Policy in the Arab Region
11/24/2015
The root of the word "Murabaha" comes from Arabic language, meaning "sale".
11/23/2015
Gery Shalon is alleged to have run a ‘criminal conglomerate’ that reaped hundreds of millions of dollars in illegal profits
11/23/2015
Our involvement is a continuation of our Firm's strong tradition of advising on regulatory capital deals in the Middle East
11/19/2015
He then worked as the chief legal counsel to an oil company and head of the legal division of a major mobile telephone operator.
11/19/2015
These awards seek to recognise achievement and celebrate excellence in the Middle East banking and finance sector.
11/19/2015
Dubai International Arbitration Centre Launches First-of-its-Kind Arbitration Awards in the Middle East
11/17/2015
Prudent measures may be required to counter economic slowdown
11/17/2015
Alastair advises local and international families, family offices and trustees on global wealth-holding structures, tax and relocation.
11/16/2015
Haigh was sentenced to two years in jail after being convicted of “breach of trust” by the Dubai Criminal Court in August.
11/13/2015
Governments and campaign groups are concerned about company ownership transparency because webs of companies in secretive locations are important vehicles for money laundering.
11/12/2015
"There are no glass ceilings, and with the UAE government also emphasising the importance of the empowerment of women, now is the time for women in the UAE to proactively and confidently seize all opportunities to manage their own success."
11/10/2015
Partnership with India's leading bank will help customers to make quick and easy remittances
11/10/2015
The SIC investigates suspicious transactions, decides on the seriousness of reported suspicions, and has the exclusive right to lift banking secrecy and freeze accounts
11/09/2015
This also includes the first issuance under the updated programme of $500 million 4.5 per cent trust certificates due 2025 which completed on 3 November 2015.
11/06/2015
The file on former Bank Hapoalim chairman Nehama's NIS 43 million apartment sale is with the District Attorney's Office.
11/05/2015
This is also the first sukuk issuance this year by a privately owned MENA corporate as well as the first real estate capital markets transaction this year being the first public UAE issuance since June 2015.
11/05/2015
Violations in connection with transactions on behalf of countries and entities subject to U.S. sanctions, including Iran, Libya, Syria, Burma, and Sudan.
11/04/2015
DFSA fines Private Banking division for Anti-Money Laundering Deficiencies
Brought the contraventions to the DFSA 's attention after the firm received internal whistle-blower complaints concerning the operation of its Private Banking International business line in the DIFC (PBI).
11/04/2015
Armstrong: Senior business managers need a good understanding of the risks and challenges facing their businesses.