11/24/2021
The noble move aimed at easing the burden of UAE nationals, consolidating the values of tolerance and cooperation and implementing charitable and humanitarian initiatives established by the country's leadership: senior bank executives
11/24/2021
Mashreqbank processed more than $4 billion in illegal payments over the four-year period using this technique to disguise the illegal payments.
11/23/2021
The MoU seeks to encourage companies across the two countries to expand joint trade relations and enhance cooperation
11/23/2021
The shekel last week reached a 26-year high versus the dollar and 20-year peak against the euro.
11/22/2021
Also, the ownership percentage of legal persons shall not be less than 50 percent of the capital, while the proportion of financial institutions or qualified investors shall not be less than 25 percent.
11/21/2021
Standard was hit by a further £900million fine in April 2019 for breaching the sanctions after a US investigation found it had been dealing with Iranian, Cuban and Sudanese individuals and entities.
11/19/2021
Salame has repeatedly denied any wrongdoing and said he had demonstrated that his wealth had been acquired before he took up his central bank post in 1993.
11/19/2021
The DIFC Court has the discretion to exercise its jurisdiction even where there is an opt out clause.
11/19/2021
UAE officials say critics feel threatened by the country’s success in building a gold industry.
11/19/2021
The SFTF will meet in January to discuss the next steps and how issues surrounding sustainable finance could be progressed.
11/19/2021
But the lira is likely to continue its freefall and another abatement is likely in December, experts said.
11/19/2021
The agreement is the 34th taxation pact Taiwan has signed with another country, according to the MOF.
11/19/2021
Sustainability forms a key area of regulatory focus for the DFSA
11/19/2021
Dubai-based Luke Tapp of Pinsent Masons, the law firm behind Out-Law, was commenting after Federal Decree - Law No.33 of 2021 on the regulation of labour relations in the private sector was issued.
11/18/2021
The country has strict laws to prevent money laundering and the financing of terrorism
11/17/2021
The UAE’s record on illicit finance raises concerns for its relationship with the world’s poorest continent, experts say.
11/17/2021
"Participants shared their views about the banking sector's role in the global economic recovery, risks facing the financial sector in the region, and cybersecurity.
11/16/2021
CIB will also provide real time update to GTA of the payment status.
11/16/2021
The Guidelines, published Monday, set out cross-sectoral principles and best practices for financial institutions
11/16/2021
The recommendations will help the financial institutions to 'proactively and appropriately' manage risks arising from innovative technologies