Global risk management survey – Deloitte
Financial organizations face challenges from nonfinancial risks such as cybersecurity, model, third-party, and conduct risk—as well as looming economic dangers—that…
Tax
1273 articles found
Too many expats in UAE still view advisers as untrustworthy
The financial advisory community in the UAE is embarking on a new course in 2019 in line with the fast-changing…
Andersen Tax Expands in Turkey
Andersen Global has nnounced an expanded presence in Turkey as local member firm, Andersen Tax, opens a fifth office in…
The Fry Group receives rubber stamp for Dubai business
The Fry Group has officilaly launched its Middle East business and the opening of its new office, located in the…
Qatar establishes General Tax Authority
Qatar has established the General Tax Authority, which will be in charge of implementing all tax laws and improving tax…
Israel Approves CRS Tax Regulations, With a Caveat
Israel's parliamentary finance committee approved on Tuesday a series of statutes that will make life a lot harder for tax…
IIA takes a fresh look at risk management model
The Institute of Internal Auditors is beginning to re-evaluate the “Three Lines of Defense” model for risk management that has…
No VAT on financial services, says Bahrain cbank
The Central Bank of Bahrain (CBB) has confirmed that Article 54 of the Value Added Tax Law (VAT Law) provides…
12 Saudi banks to pay 17.9bn riyals to settle Zakat payments
Twelve listed Saudi banks reached a 17.86 billion riyal (Dh17.5bn) settlement with the kingdom’s tax authority over the payment of…
Saudi Arabia Banks in $4.5 Billion Settlement Over Islamic Taxes
Major banks in Saudi Arabia reached settlements worth a combined 16.7 billion riyals ($4.5 billion) with the kingdom’s tax authority…
Qatar will not introduce VAT in 2019
The MoF said, in relation to VAT and the Qatar economy that "its effects are being assessed". It had previously…
DFSA Enhances its Funds Regime
Changes to the DFSA Collective Investment Funds regime, on which the Dubai Financial Services Authority consulted in October last year,…