11/03/2014
Leading UAE law firm Appoints Chief Operating Officer
He has over 20 years' experience in senior management and leadership roles and most recentlyjoins from Simmons & Simmons Middle East LLP, where he was Chief Operating Officer for the firm in the region.
11/02/2014
The Internal Audit sector in the Department of Economic Development ( DED ) has issued a Government Employee Handbook on the specific mechanism ways of managing finances within any government institution.
11/02/2014
The acquittal was a setback in the seven-year, U.S. campaign to curtail offshore tax evasion.
11/02/2014
Six taxpayers testified as government witnesses
10/31/2014
Claims Barclays 'hatched a fraudulent' scheme
10/31/2014
A judgement accompanying the award said that the defendants falsified accounts.
10/30/2014
Burgan Bank, Kuwait’s third-largest lender by assets, has received regulatory approval to launch a KD21.6 million rights issue by the end of 2014, it said in a bourse filing on Thursday.
10/29/2014
Complying with evolving U.S. economic sanctions and anti-money laundering regulations is an existential issue for Lebanese and Arab banks, bankers and legal experts said Tuesday at the 2014 annual forum for the heads of compliance units at Arab banks and
10/27/2014
The release of this standard was swiftly followed in July by the publication of a final and complete version of IFRS 9
10/26/2014
Cyber Risk Services and Crisis Management round out broad portfolio Deloitte considers cyber risk services to rank among its most important offerings in the marketplace.
10/26/2014
Efforts to promote the use of Bitcoin in the UAE have stalled amid uncertainty over how it is regulated here and in the wider region.
10/26/2014
The agreement puts in place a mechanism for cooperation between the two banks on regulatory matters
10/24/2014
Leading Omani Law Firm triumphs at IFLR Middle East Awards 2014
The firm scooped the 'Equity Team of the year' award in the face of strong competition from UAE-based legal powerhouses, Clifford Chance, Linklaters, and Latham and Watkins.
10/22/2014
But one centre has appealed to ADGM more than the others: Singapore
10/22/2014
The UAE currently has four, including the Central Bank and Insurance Authority, in addition to the federal Securities and Exchange Authority and the Dubai International Financial Services Authority.
10/22/2014
A Parliamentary bill regarding the country’s banking law was submitted to the Turkish Parliament yesterday
10/22/2014
Commercial Bank of Kuwait, the Gulf state’s fifth-largest lender by assets, has reached a string of debt settlements with clients that have helped to slash its non-performing loans
10/21/2014
Dentons celebrates the launch of new women's network in the Middle East
10/20/2014
Despite common characteristics and strong financial fundamentals, top three Gulf national banks such as Qatar National Bank National Bank of Abu Dhabi; and National Bank of Kuwait have differing risk profiles.
10/20/2014
Al Tamimi & Company, the Middle East's largest law firm, has won an impressive five awards at this year's IFLR Middle East Awards, underlining its position as the region's pre-eminent law firm for banking and finance matters, and for ca