• On the Move
  • Legal, Tax, Regulation & Compliance
  • Retail Banking
  • more...
    • Alternative Investments

      Wealth & Asset Management

      FinTech

      Islamic Finance

      Research, Comment and Analysis

      Investment Bank

      Planet SOS


Legal, Tax, Regulation & Compliance

04/26/2023

World Bank financed Jordan gov’t projects with $142.5m year-to-date

This year, the bank has transferred $112 million for the cash transfer program, which is implemented by the National Aid Fund in cooperation with the bank, bringing the total disbursement to more than $558 million, or 55 percent of the total project value

04/26/2023

Lebanon central bank chief’s brother skips fraud probe hearing

Governor Riad Salameh is being investigated alongside his brother Raja Salameh in Lebanon and in at least five European countries over allegedly taking more than $300 million from the central bank by collecting commissions

04/26/2023

Lebanese, EU legal teams to cooperate in Central Bank probe

Lebanese and European judicial authorities have agreed to exchange information about their probes of Lebanon's Central Bank governor who has been accused of corruption

04/26/2023

UAE Corporate Tax: 5 points UAE free zone businesses need to look into

Small Business Relief not for ‘qualifying free zone person’, even with revenues under Dh3m

04/25/2023

UAE to offer corporate tax relief to ‘public benefit’ entities

Organisations that qualify for the exemption include entities that focus on activities such as philanthropy, community services and corporate social responsibility

04/24/2023

French prosecutors accuse Lebanon central bank chief of hiding fraud

The accusation of using fake account statements, which had not previously been reported, is contained in documents sent to Salameh by French judicial authorities ahead of a planned hearing in France on May 16

04/24/2023

Turkish Central Bank set to meet for interest rate

In his speech on April 21 in Istanbul, President Recep Tayyip Erdoğan said both interest rate and inflation would decline.

04/24/2023

UAE free zones launch special rates as new businesses consider mainland options, corporate tax

Free zones line up new incentives as new overseas entities plan launches in UAE

04/20/2023

Doing business in the UAE: an introduction

The UAE is a federation of seven emirates: Abu Dhabi, Ajman, Dubai, Fujairah, Ras Al-Khaimah, Shajah and Umm Al Quwain.

04/19/2023

Oman: CBO issues treasury bills worth $109.1mln

Treasury bills are short-term highly secured financial instruments issued by the Ministry of Finance

04/17/2023

Dubai Court orders KPMG to pay investors $231m over Abraaj fund audit

KPMG Lower Gulf says it has appealed against the decision to a higher court

04/14/2023

MENA economies to expand at a slower pace in 2023 - IMF

For GCC oil exporters higher prices will offset impact of lower growth

04/14/2023

JCB and The Saudi National Bank Sign an Agreement

This step will allow JCB cardholders visiting the Kingdom, whose numbers are increasing in the global markets

04/13/2023

The use of British Virgin Islands Trusts in the Middle East

The BVI specialist trust legislation is the Virgin Islands Special Trusts Act (VISTA), which disengages certain traditional trustee duties in relation to certain trusts that own shares in BVI companies.

04/12/2023

Kuwait partakes in IMF and World Bank forum

About 200 parliamentarians from about 100 countries are participating in the Global Parliamentary Forum

04/05/2023

What the UAE’s corporate tax means for SMEs

Understand a company's revenue stream to know the beneficiary’s identity from a taxation perspective

04/04/2023

Abu Dhabi sees 40% drop in labour dispute cases

The decline in labour cases reflects the success of the Abu Dhabi Judicial Department’s campaigns to raise awareness of the legal rights of employees

04/04/2023

Bahrain unveils new ‘golden licence’ to attract investors

The new licence is part of an economic recovery plan launched by the Gulf state in October 2021 to boost investment and job creation

04/03/2023

UAE Central Bank cancels licence of Russia's MTS Bank in Abu Dhabi

The lender will have to wind down its operations within six months from the date of the decision

04/03/2023

Saudi consumer spending rose 10% in February 2023: SAMA

February month saw the Kingdom's POS transactions reaching 633.2 million, which are made through ATMs and credit cards and processed through 1.51 million POS devices.

  • 1
  • 2
  • 3
  • …
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • …
  • 367
  • 368
  • 369

Translate

Member Area

Forgot password?
New User?   Register Now!
  • Popular
  • Recent

O Gold, botim launch MENA’s first fintech gold investment solutions

08-29-2025

Senior restructuring expert James Long joins FTI Consulting’s Corporate Finance & Restructuring Segment in the Middle East

08-29-2025

First Abu Dhabi Bank launches region’s first Blue Bond to fund marine conservation

08-29-2025

Saudi Arabia’s residential market demonstrates stability amidst evolving end-user needs: JLL

08-29-2025

Women in AI is a strategic advantage for UAE, says TII’s Dr Najwa Aaraj

08-29-2025

Commercial Bank concludes third edition of Young Investors Programme

08-27-2025

Why banks hold the key to the energy transition amid oil glut

08-26-2025

Cognite expands global footprint with new Abu Dhabi entity to accelerate industrial AI adoption in the region

08-26-2025

O Gold, botim launch MENA’s first fintech gold investment solutions

08-29-2025

Egypt central bank slashes key interest rates by 200 bps

08-29-2025

Emirates Family Office Association teams up with Hong Kong Academy

08-29-2025

First Abu Dhabi Bank launches region’s first Blue Bond to fund marine conservation

08-29-2025

Women in AI is a strategic advantage for UAE, says TII’s Dr Najwa Aaraj

08-29-2025

Saudi Arabia’s residential market demonstrates stability amidst evolving end-user needs: JLL

08-29-2025

Senior restructuring expert James Long joins FTI Consulting’s Corporate Finance & Restructuring Segment in the Middle East

08-29-2025

Simon-Kucher appoints new partner Huseyin Binzat to lead consumer practice in the United Arab Emirates

08-29-2025

The Wealth Mosaic

Quick Links

  • Industry Events
  • Free White Papers
  • Featured Multimedia
  • RSS Feeds

© 2006 - 2025 Managers of Wealth Network. [Latest wealth management news, research and opinion from around the World] | Privacy Statement | Terms and Conditions

Network of websites
Managers of Wealth | Europe | Offshore | Asia | Americas | Middle East | Africa | FinTech | Funds | Legal

  • On the Move
  • Legal, Tax, Regulation & Compliance
  • Retail Banking
  • Alternative Investments
  • Wealth & Asset Management
  • FinTech
  • Islamic Finance
  • Research, Comment and Analysis
  • Investment Bank
  • Planet SOS