08/09/2023
The agreement aims to enhance co-operation, co-ordination and information sharing between the DFSA and FIU to fulfill their respective obligations related to AML/CFT compliance
08/09/2023
The bank’s board of directors lauded the significant role of the private sector in stimulating economic movement by adopting projects with high added value to the national economy.
08/07/2023
With the license it secured from the BDDK and an initial capital of 2 billion Turkish Liras, Colendi will operate as a digital deposit bank.
08/07/2023
The plan will develop financial policies to promote economic growth, create a competitive business environment and strengthen international economic relations
08/04/2023
The Monetary Policy Committee (MPC) of the Central Bank of Egypt will hold its fifth periodic meeting in the current year on Thursday to decide the basic interest rates
08/04/2023
SAMA strives to promote adherence to laws and regulations, which helps it achieve its objectives and execute its mandate as stipulated in its law
08/03/2023
SMBC has been a leading provider of corporate finance, project finance, financial advisory and trade finance for the government and state-owned companies in UAE
08/02/2023
DFSA said these weaknesses also meant that the bank failed to identify and report suspicious transactions
08/02/2023
There have been 24 pieces of legislation released since the announcement of Corporation tax in the UAE
08/01/2023
The insurtech rules aim to regulate the underlying business and its operations, assure client protection, and promote fair competition in solution provision and services to support sector stability and growth.
08/01/2023
The penalty includes disgorgement of $975,000, reflecting the economic benefit Mirabaud gained from its violations in the form of fees and commissions
07/31/2023
The QCB lending rate has cumulatively increased by 3.75% or 375 bps from the beginning of 2022.
07/31/2023
UAE Ministry of Finance sets out administrative penalties for violations on CT returns
07/27/2023
Agreement aims to promote cooperation to boost trade opportunities and job prospects
07/27/2023
We expect inflation to reach 55% by December and see risks tilted to the upside.
07/25/2023
The firm said through their tailored solutions, they aim to transform the way clients navigate the intricate landscape of corporate taxation
07/24/2023
There was an increase in the total number of cases across all divisions, with 455 cases filed
07/21/2023
The MoU includes enhancing cooperation and coordination in various areas
07/21/2023
1-week repo rate in Türkiye reaches 22-month high level after 2nd hike in a row
07/20/2023
The United Arab Emirates pledged to ramp up support for Turkey’s embattled economy, with the two countries agreeing provisional deals they say could be worth more than $50 billion.