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Legal, Tax, Regulation & Compliance

05/07/2021

Tabreed selects Deloitte Consulting for SAP transformation

SAP expertise aside, Deloitte was picked as implementation partner for its broader digital capacity to oversee far-reaching changes in process design, change management and targeted operating model improvement.

05/07/2021

COVID-19 impact: UAE reduces penalties on VAT, excise tax

The new provisions will be applicable 60 days as from April 28, 2021

05/07/2021

Qatar finance minister arrested over alleged embezzlement -statement

Emadi steered Qatar’s economic policies during the 2014-2015 oil price crash that prompted the tiny nation – as well as other Gulf countries – to accelerate plans to diversify the economy.

05/07/2021

Kuwait may take 4 years to introduce personal taxes

Political gridlock and a lack of expertise holding up plans

05/07/2021

Qatar Emir sacks finance minister over corruption charges

Ali Shareef Al Emadi arrested over alleged abuse of power and misuse of public funds

05/07/2021

Turkish central bank sticks to high interest rates after inflation rise

The central bank also said that past rate hikes – including as recently as in March – have begun to cool demand in the economy.

05/07/2021

Jordan fires Basem Awadallah from Arab Bank administration

He was detained last month over an attempt to destabilise the kingdom's security.

05/06/2021

Lebanese judge orders asset freezes for individuals tied to major banks

The complaint accuses local banks, which have frozen customers out of their deposits and blocked them from transferring cash abroad since the crisis erupted in late 2019, of crimes including negligence and fraud.

05/06/2021

New Saudi law boosts efforts to combat financial fraud

Under the new law, the possible punishments for individuals convicted of committing financial crimes include up to seven years in prison and a maximum fine of SR5 million ($1.3 million).

05/05/2021

UAE shakes up residency rules by offering passports to wealthy expats

Emirate hopes reforms will encourage investment and boost economy

05/05/2021

QCB issues QR600 million treasury bills for May 2021

The treasury bills are issued through auction for banks operating in Qatar

05/04/2021

Jump in demand for second passports among KSA expats

People have realized that they strongly need a plan B

05/04/2021

Du secures $1bln financing deal with a group of banks

Telecoms company says two-part finance deal will be used for corporate purposes and infrastructure deployment

05/03/2021

Central Bank of UAE issues specialised banks with low risk regulation

These banks to have a minimum paid-up capital requirement of Dh300 million

05/03/2021

Istanbul joins EBRD Green Cities urban sustainability programme

The EBRD is already financing two metro lines that keep Istanbul on the move, and we are ready to fund more improvements to public transport and other areas of city life.

05/03/2021

Lebanon central bank chief says French properties bought prior to becoming governor

A non-profit organization Sherpa and a group of lawyers had filed a legal complaint to France’s financial prosecutor against him over alleged corruption and money laundering

04/30/2021

DLA Piper announces the promotion of Bahrain-based Mohamed Toorani to its partnership

In addition to Mohamed's promotion to partnership, the firm has announced the promotion of one lawyer to Legal Director and six lawyers to Senior Associate across its regional offices

04/30/2021

Female judges take on the banks in Lebanon

Judges Ghada Aoun, Amani Salameh and Rania Rahme have all issued decisions against the country’s major financial establishments in recent weeks

04/30/2021

Firms not complied to the UAE anti money laundering regulations to be penalised from May 1

Extended grace period for registration ends on April 30, 2021

04/30/2021

UAE introduces guidelines on anti-money laundering

The guidelines are set to be published on the NAMLCFTC and other regulatory bodies’ websites, to increase knowledge of the rules and ensure action by licensed entities.

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