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Legal, Tax, Regulation & Compliance

05/12/2021

Bank Muscat encourages customers to use digital channels to transact safely

The bank pointed out that the bank’s e-channels and digital channels are continuing to play a key role in promoting health and safety of everyone during a period of enhanced social distancing

05/12/2021

Al Rayyan municipality tops in building permit issuance in April

Umm Slal municipality issued 30 permits, Al Khor municipality 27 permits, Al Sheehaniya municipality 14 permits while Al Shamal municipality issued 10 permits.

05/11/2021

Qatar freezes assets of six citizen businessmen

The six were named in a central bank circular distributed to financial institutions late last week

05/10/2021

DIFC Courts boosts 'paperless' mission withadoption of electronic seal 'Ethaq'

Electronic seal 'Ethaq' is a custom-built initiative, powered by Dubai Electronic Security Center (DESC) to enable authenticity of entities' documents through UAE PASS, the secure national digital identity platform of the UAE

05/10/2021

Banque Misr, MoneyFellows to provide fintech services

Bank will be providing MoneyFellows with payment services to develop together new disbursement

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.

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