08/23/2021
Dubai Public Prosecution investigation reveals defendants hatched elaborate plot to hack into a company's bank account and launder stolen funds worth around AED14 million
08/22/2021
The office will provide Saudi and international legal services to clients based in the Kingdom and Saudi legal services to international clients.
08/22/2021
What you need to know about the UAE Securities and Commodities Authority's new licensing regime.
08/20/2021
Raffaele Imperiale, suspected of buying Van Gogh paintings on black market, considered one of Italy’s most dangerous fugitives
08/20/2021
Behind the scenes, the scheme benefitted the country’s elite class, who could enjoy decadent lifestyles off their interest income.
08/20/2021
In April, the Cabinet approved a draft law that allows foreign investors to fully own companies listed on the Gulf state’s stock exchange.
08/19/2021
New regulations will help combat money laundering and terror financing
08/19/2021
Guidelines will help combat money laundering and financing of terrorism
08/19/2021
The Cabinet affirmed the continuation of work with the procedures and precautionary measures that have been taken in order to combat this pandemic.
08/19/2021
While the transition away from the use of LIBOR towards risk-free rates (RFRs) or other benchmark rates has made great strides in the US, UK and some European markets
08/19/2021
Against this backdrop, the Middle Eastern economies are battling lower oil prices and budget deficits, which in turn increase the pressure for fiscal receipts.
08/19/2021
Key takeaways of the UAE Securities and Commodities Authority’s new promotion regime.
08/18/2021
Ministry of Economy affirms UAE’s continuing efforts to enhance compliance
08/18/2021
Arabia Holding will secure the loan to finance the first and second phases of Sun Capital project, spanning 557 acres in the Sixth of October city, the state-owned bank added
08/16/2021
The country had earlier banned the issuance of work permit renewals for expatriates aged 60 who do not hold university degrees
08/16/2021
Qatar has accused Mr Rowland, 76, of launching a cover-up over his alleged role
08/16/2021
It also referred to applications previously submitted to the SCA which were "not completed or will be adjudicated before the date, in which this decision came into effect, shall be void", International Investment can reveal.
08/15/2021
The Court upheld Qatar’s challenge to that privilege claim.
08/15/2021
Lebanon’s crippled banking system is at the heart of a financial crisis
08/13/2021
(SOCPA) recorded about 517 forged accounting certificates out of 200,000 submitted to the authority during the past three years