• On the Move
  • Legal, Tax, Regulation & Compliance
  • Retail Banking
  • more...
    • Alternative Investments

      Wealth & Asset Management

      FinTech

      Islamic Finance

      Research, Comment and Analysis

      Investment Bank

      Planet SOS


Legal, Tax, Regulation & Compliance

06/17/2021

Lebanon's banks stuck in reverse: jobs go, lending dives

About 3,000 bankers, or more than 10% of the banking industry workforce, have resigned or lost their jobs so far since a financial crisis flared up in late 2019

06/17/2021

Saudi Arabia to Form Entity With $29 Billion in Equity Holdings

PPA, GOSI also own other assets including bonds, real estate

06/16/2021

PwC's $12bln global strategy will create 6,000 Middle East jobs

Firm says its new investment will create 100,000 jobs globally in five years

06/16/2021

Kuwait Hasn’t Renewed Wealth Fund’s Board Since Term Expired

It’s unclear whether any major decisions have been put on hold since April 20, when the nine-member board’s term expired.

06/16/2021

Central Bank of UAE seeks private sector participation in anti-money laundering efforts

Unifying efforts has contributed to raising the UAE’s compliance AML/CFT

06/16/2021

Whistleblowing protections in the UAE

The UAE Penal Code imposes positive obligations on all persons to report crime.

06/15/2021

Foreign investment opportunities expand in the United Arab Emirates

This law also repeals Federal Law No. 19 of 2018 regarding foreign direct investment, which had allowed foreign investors to own up to 100 per cent.

06/15/2021

KPMG launches competition for tech start-ups in UAE

Per a KPMG statement, the UAE iteration was inspired by a similar contest

06/14/2021

Should GCC states be afraid of the G7 corporate tax plan?

Saudi Arabia was regarded as especially exposed to the fallout from a global tax.

06/14/2021

Tax or no tax, UAE aims to remain magnet for investors

The United Arab Emirates entered the world’s top 10 tax havens for the first time in March, according to the Tax Justice Network.

06/14/2021

Egypt’s Banque Misr applies on licenses to operate in Somalia, Djibouti, Kenya

As such, Banque Misr will be having operations in four African states given that it already has a branch in Cote D’Ivoire.

06/14/2021

Clyde & Co named International Law Firm of the Year in the Middle East

Global law firm Clyde & Co was named 'International Law Firm of the Year' for the second year in a row at the prestigious Legal Week Middle East Legal Awards 2021.

06/14/2021

CBUAE issues guidances for its licensed financial institutions on anti-money laundering and combatting the financing of terrorism

The Guidances will assist the understanding and mitigation of risks as well as the effective performance by the LFIs of their AML/CFT statutory obligations

06/13/2021

Germany buys Dubai data to track possible tax evasion

Der Spiegel Magazine first reported the purchase of a CD containing details of assets in Dubai

06/11/2021

Turkish central bank alters name of key survey, citing forecast confusion

The central bank said in its April Inflation Report that it expects year-end inflation of 12.2 percent.

06/11/2021

Egyptian regulator tells Banque du Caire, others to IPO this year

In Egypt, companies are allowed to list on the exchange before actually offering shares to be traded

06/11/2021

SAMA advances licensing process of two digital banks

The move is also in order to achieve the objectives of the Kingdom’s Vision 2030 aims.

06/11/2021

Israel group sues Qatar banks, charities for more than $360m

Shurat HaDin also claimed that branches of Qatar Charity in Ramallah conduct transfers directly to Hamas operatives in Gaza.

06/10/2021

The Central Bank of the UAE and the Central Bank of Egypt enhance cooperation on banking supervision

Mr. Tarek Amer, Governor of the Central Bank of Egypt, said: “Egypt is keen to strengthen the bonds of collaboration with Arab nations

06/10/2021

UAE central bank unveils whistleblowing portal

To address ‘occurrences of alleged illegal and unethical practices’

  • 1
  • 2
  • 3
  • …
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • …
  • 365
  • 366
  • 367

Translate

Member Area

Forgot password?
New User?   Register Now!
  • Popular
  • Recent

Crédit Agricole Egypt Foundation unveils its new brand identity

07-02-2025

Orange Jordan and Future Skills Fund are preparing to launch the "Fiber Academy" Program

07-02-2025

OPSWAT and SentinelOne enter OEM partnership to further strengthen multi-layered malware detection with AI

06-30-2025

Sohar International launches Oman’s first open banking platform, ushering a new era of financial innovation

06-30-2025

QCB issues government bonds and sukuk worth QR5 billion on behalf of Ministry of Finance

07-01-2025

Standard Chartered and Bahrain FinTech Bay select ten female-led startups for the sixth cohort of Futuremakers Women in Tech Programme

07-02-2025

DubaiNow app users can now access their credit report, credit score

07-01-2025

UAE signed 146 agreements to avoid double taxation on income in 2024

06-30-2025

UBF: Etihad Credit Bureau a key pillar of sustainable development

07-04-2025

Allfunds Onboards First Fund into Middle East Management Company in Partnership with Schroders

07-04-2025

Gulf Business Awards 2025: Nominations, registration details revealed

07-04-2025

Commercial Bank awarded ‘Most Innovative Use of AI Technology’

07-04-2025

World Bank Group appoints new Country Manager for Lebanon

07-04-2025

Khaleeji Bank signs MoU with Euro University Bahrain to provide innovative education financing solutions

07-04-2025

World Bank Group appoints new Country Manager for Qatar

07-04-2025

Dubai Investments announces key leadership appointments

07-04-2025

The Wealth Mosaic

Quick Links

  • Industry Events
  • Free White Papers
  • Featured Multimedia
  • RSS Feeds

© 2006 - 2025 Managers of Wealth Network. [Latest wealth management news, research and opinion from around the World] | Privacy Statement | Terms and Conditions

Network of websites
Managers of Wealth | Europe | Offshore | Asia | Americas | Middle East | Africa | FinTech | Funds | Legal

  • On the Move
  • Legal, Tax, Regulation & Compliance
  • Retail Banking
  • Alternative Investments
  • Wealth & Asset Management
  • FinTech
  • Islamic Finance
  • Research, Comment and Analysis
  • Investment Bank
  • Planet SOS