02/04/2015
Leading international law firm announces new Middle East regional office Managing Partner
She also provides advice to companies looking to invest in and/or expand their existing businesses in the Middle East. Rula is an English qualified solicitor, a member of the Kuwait Bar Association and bilingual in Arabic and English.
02/04/2015
Turkey's state-run Savings Deposits Insurance Fund (TMSF) has taken over most of Bank Asya's management
02/03/2015
The awards ceremony was held on 27 January in Dubai and paid tribute to the service providers who have shaped the MENA fund industry in 2014.
02/03/2015
H. E. Eng. Sultan bin Saeed Al Mansouri, UAE Minister of Economy and Chairman of the Insurance Authority said the UAE is the first to adopt the latest solvency requirements in the Middle East.
02/01/2015
The partnership between Bank of Beirut and Saraya Bandar Jissah will make residential property ownership readily accessible to new home buyers, with a number of flexible financing options available.
01/30/2015
The Sport Capital group - a consortium featuring ex-Leeds managing director David Haigh and Andrew Flowers, MD of United shirt sponsor Enterprise Insurance - spent almost three months attempting to push the buy-out through but saw the deal fall apart in J
01/29/2015
CISI Signs MoU With Kuwait’s CMA
01/28/2015
Bank Muscat in association with the Economic Crime Unit of the Criminal Enquires and Investigation Directorate of the Royal Oman Police hosted a forum on fraud awareness and prevention at the bank’s head office.
01/28/2015
Turquoise Partners said its brokerage subsidiary Firouzeh Asia has obtained a license
01/28/2015
Kuwaiti authorities have reportedly issued orders to freeze the property and assets of the former head of a Bahraini bank.
01/28/2015
Financial services professionals in Kuwait to benefit from enhancements in their product and markets knowledge
01/27/2015
Please remember to RSVP to attend our 2015 Offshore Law Forum. Senior lawyers from Conyers’ global network will review trends in our jurisdictions and topical matters for investment structures in the MENA market
01/25/2015
New legislation rumoured to address financial deregulation, preventative composition of bankruptcy and bankruptcy
01/25/2015
Shareholders in Israel's Bank Leumi are seeking to file a class action lawsuit worth about 475 million shekels against the bank over its handling of a U.S. probe into alleged tax evasion
01/21/2015
A series of multiple choice questions were addressed to a sample of Senior Credit Officers within all financial institutions
01/16/2015
You are invited to join us at the Capital Club, DIFC for breakfast and our 2015 offshore law forum. Senior lawyers from Conyers’ global network will review trends in our jurisdictions and topical matters for investment structures in the MENA market
01/15/2015
Abdul Rahman Al Baker, executive director for financial institutions supervision at the Central Bank of Bahrain, has said that the central bank has labelled several areas in which it plans to issue new insurance and takaful rules in coming years
01/14/2015
The criminal investigations conducted by the United States Department of Justice revealed that from at least 2000 until early 2011
01/13/2015
Dentons wins ‘Cross Border Deal of the Year’ and ‘Qatar Deal of the Year’ at Islamic Finance news Awards 2014
Dentons has won two significant awards at the IFN Deals of the Year 2014
01/12/2015
American customers with unreported accounts will now find it costly to own up, but perhaps even more costly if they don't.