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
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
PPA, GOSI also own other assets including bonds, real estate
06/16/2021
Firm says its new investment will create 100,000 jobs globally in five years
06/16/2021
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
Unifying efforts has contributed to raising the UAE’s compliance AML/CFT
06/16/2021
The UAE Penal Code imposes positive obligations on all persons to report crime.
06/15/2021
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
Per a KPMG statement, the UAE iteration was inspired by a similar contest
06/14/2021
Saudi Arabia was regarded as especially exposed to the fallout from a global tax.
06/14/2021
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
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
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
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
Der Spiegel Magazine first reported the purchase of a CD containing details of assets in Dubai
06/11/2021
The central bank said in its April Inflation Report that it expects year-end inflation of 12.2 percent.
06/11/2021
In Egypt, companies are allowed to list on the exchange before actually offering shares to be traded
06/11/2021
The move is also in order to achieve the objectives of the Kingdom’s Vision 2030 aims.
06/11/2021
Shurat HaDin also claimed that branches of Qatar Charity in Ramallah conduct transfers directly to Hamas operatives in Gaza.
06/10/2021
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
To address ‘occurrences of alleged illegal and unethical practices’