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.
07/12/2021
Aldar will use the loan for general corporate purposes, including planned environmental, social and governance (ESG) group initiatives.
07/09/2021
A bankruptcy judge is expected to indicate within 60 days a date for a creditor vote, and distributions could follow soon.
07/09/2021
Opposition media have accused Arıcan of writing Albayrak’s thesis, citing leaked emails obtained by a Turkish hacker group.
07/09/2021
However, bankers and officials said that no final government decision was taken on a capital injection.
07/09/2021
The TRAC software will be implemented on a Cloud infrastructure, with the aim of going-live with the system before the end of the year.
07/09/2021
Riyadh's national pension scheme has a serious hole in its finances, thought to be to the tune of approximately $213 billion.
07/08/2021
The two parties agreed to form a joint committee to consult and agree on implementing and following-up joint plans and programmes.
07/07/2021
Financial sector regulators and law enforcement agencies urged to tighten procedures
07/07/2021
The UAE Central Bank has issued two new regulations as to capital requirements.