07/22/2021
Collaborating with Andersen Global allows us to serve our clients with multi-jurisdictional needs in a seamless manner and further positions our firm as a benchmark organization that sets the standard for best-in-class, bespoke solutions in the United Ara
07/22/2021
Save the Children operates in more than 100 countries including the UK.
07/22/2021
Moreover, the alert affirms that the country-by-country notification requirement shall continue to apply.
07/21/2021
Napier already works on AI-led anti-financial crime solutions with many organizations across MEASA, including Saudi Arabian Monetary Agency, Central Bank of UAE and directly with DIFC.
07/20/2021
The plan will proceed in tandem with other reforms to public finances according to the investment authority.
07/20/2021
The cryptocurrency industry has already shown its strength and serious intentions to conquer the whole world and make it better.
07/19/2021
Case goes to arbitration with administrators ordered to pay 75% of the lender's costs to date
07/19/2021
Central Bank of UAE issues Retail Payment Services and Card Schemes Regulation
07/19/2021
UAE's lender is also planning to enter the Omani market
07/19/2021
Many Syrian front companies had long circumvented Western sanctions by using Lebanon's banking system to pay for goods which were then imported into Syria by land.
07/19/2021
Further, the COVID-19 crisis has hastened changes globally within tax frameworks and brought more alignment among tax authorities
07/16/2021
"Mr Dave was aware that approximately $200 million was taken from the Abraaj Growth Markets Healthcare Fund (AGHF) and used for the Abraaj Group’s working capital or other investment commitments,"
07/16/2021
Qatar Central Bank indicated that all financial institutions and banks will resume their business for the public on Sunday, July 25.
07/16/2021
With operations in more than 150 countries spanning five continents, Yahsat is the preferred partner for reliable integrated satellite communication solutions and an industry centre of excellence for both government and commercial customers.
07/15/2021
They include executives from professions outside the financial services sector that have heightened AML/CFT exposure
07/14/2021
The central bank prioritizes CBDC for its 2023-2026 roadmap.
07/13/2021
Third financial dialogue between Switzerland and Saudi Arabia
07/13/2021
Demand for oil is therefore accelerating and the Organization of the Petroleum Exporting Countries together with allies including Russia, collectively known as OPEC+, are trying to agree how to balance supply to maintain prices.
07/13/2021
The strategy will also see technology used across inspection, monitoring and insurance systems, in addition to utilising the UAE's digital ID infrastructure (UAE Pass) to bolster financial inclusion and easy access to financial services.
07/12/2021
This is why Al Sulaiti Law Firm, OSM Qatar and ERA Qatar have decided to cooperate together to propose Corporate Advisory Services in the three most important areas of any business - legal services, company management, operational cost optimization.