Tax Archives - Page 54 of 107 - Managers of Wealth Middle East

NY fines UAE's largest bank over lax money-laundering safeguards

October 11, 2018

Financial Services Superintendent Maria T. Vullo today announced that the Department of Financial Services has fined United Arab Emirates-based Mashreqbank…

FinTech

Internal audit needs to go digital

September 30, 2018

The ongoing era of digital transformation taking place in the region promises profound change and great opportunity, but it also…

Tax

How the United Arab Emirates became an oasis for tax evaders

September 28, 2018

The war on cross-border tax evasion, declared by America over a decade ago and since joined by other governments, has…

Regulation, Risk & Compliance

5% VAT 'a starting point' for GCC, says banking chief

September 18, 2018

Gulf Cooperation Council (GCC) states could see higher rates of value-added tax (VAT) in the future, with the current five…

Regulation, Risk & Compliance

Andersen Global Continues Expansion in Middle East

September 13, 2018

Zalloum & Laswi, a prominent law firm with a presence in Amman, Jordan, has signed a Collaboration Agreement with Andersen…

Regulation, Risk & Compliance

UAE to begin VAT refund scheme for tourists from November

September 13, 2018

The UAE will begin implementing a new VAT refund system for millions of tourists from November, according to local media…

Regulation, Risk & Compliance

Central Bank rejects Egyptian Tax Authority proposal for disclosure of accounts

August 28, 2018

The governor of the Central Bank of Egypt said on Sunday that the bank would not, under any circumstances, accept…

Executive Moves

New Head of Business Finance and Analysis at First Abu Dhabi Bank

August 27, 2018

A relationship with the Chartered Institute of Management Accounting (CIMA) spanning over 10 years has opened doors for Oliver Seldon,…

Executive Moves

KPMG in Qatar brings in Swiss native to head up its tax division

August 9, 2018

KPMG in Qatar has appointed ex-EY international tax veteran Barbara Henzen as its new head of Tax and Corporate Services,…

Regulation, Risk & Compliance

New Crack Down On Offshore Tax Dodgers Ready For Action

July 23, 2018

Governments around the world are about to switch on a huge data exchange network aimed at catching offshore tax dodgers.…

Legal

The Compliance Complexity Index 2018 – TMF

July 20, 2018

Meeting the global challenge of evolving corporate compliance Compliance is becoming more important as a variable that senior decision-makers…

Islamic Finance

UAE adopt AAOIFI standards

July 17, 2018

Accounting and Auditing Organisation for Islamic Financial Institutions, the standard-setting body for the Islamic financial industry welcomes the Central Bank…

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