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Legal, Tax, Regulation & Compliance

05/25/2022

Winding up a company invested and managed in the Middle East - Al Najah Education Limited – [FSD 119 OF 2021(RPJ)]

Historic concerns on dissipation and mismanagement which are now irrelevant will unlikely persuade the Court to appoint provisional liquidators.

05/25/2022

ROP, Bank Muscat to continue with joint anti-fraud campaign

The awareness campaign is being carried out as part of social responsibility using various media channels including Oman TV, radio, print, online media, and social media.

05/23/2022

New law urged to regulate investment in Bahrain

The draft law, it pointed out, aims to achieve the kingdom’s economic vision 2030 by creating an attractive and safe environment for local and foreign investment

05/23/2022

Abu Dhabi court jails 79 people for swindling investors in fake stock trading scam

Group included 72 Chinese nationals

05/20/2022

Abu Dhabi financial watchdog weighs regulation of DeFi

The regulator reserved the option to approve specific DeFi protocols

05/20/2022

Barwa Real Estate signs lease contract with SC for over QR141 million

It is expected that this contract will contribute in increasing the Group's operating income during the lease term.

05/20/2022

Dubai forms task force to track digital economy

The move is expected to cement the emirate's status as a key city in the metaverse

05/19/2022

KPMG and Oracle discuss the future of banking in Kuwait

Members from KPMG in Kuwait and Oracle took the platform with dignitaries from several renowned organizations to discuss their ideas and insights

05/19/2022

PwC’s Global Economic Crime and Fraud Survey 2022

Protecting the perimeter: The rise of external fraud

05/18/2022

Abu Dhabi financial watchdog weighs regulation of DeFi

The regulator reserved the option to approve specific DeFi protocols, which would be held to a higher standard than recognised protocols.

05/18/2022

EU Considers Blacklisting UAE After ‘Dubai Uncovered’ Leaks

Amongst the Dubai Uncovered revelations were luxury villas and apartments in Dubai owned by suspected drug smugglers and corrupt officials.

05/17/2022

Tamkeen signs deal with Bahrain's BBK to support private sector

Tamkeen has signed partnership agreements with nine banks so far with the purpose of driving productivity and growth in the private sector

05/16/2022

QFC, Founder Institute sign MoU to boost business ecosystem

FI startups that are licensed by the QFC can benefit from 100 percent ownership, a robust legal infrastructure, and a dedicated Client Affairs team to support their business needs.

05/15/2022

UAE Banking Sector: Great strides under leadership of Khalifa bin Zayed

The banking system remained resilient through the challenges under the wise leadership of the late UAE president

05/15/2022

Incomes, sales tax revenues up by 12% in first 4 months of 2022: Jordan

The director general noted that the increase in tax collection is attributed to the impact of reforms made by the department to address shortcomings and tax evasion

05/14/2022

Dentons advises on innovative ship finance deal

The financing is for the construction of two state-of-the-art very large gas carriers at Hyundai Heavy Industries

05/10/2022

Dubai government establishes debt management office, appoints CEO

Bankers say the move to set up a DMO will help attract debt investors like global money managers in a region where public markets dwarf equity markets.

05/10/2022

Alvarez & Marsal releases Saudi Arabia Banking Pulse for FY 2021

Strong growth in loans and advances driven by robust performance in the mortgage segment

05/06/2022

The new UAE Labour Law: what employers need to know

The law is designed to enhance employment rights

05/06/2022

Lebanon probe gets account data on central bank

The handover of complete information would mark significant progress in the investigations after months of delay.

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