Central Bank imposes fine on Jordan Kuwait Bank (Cyprus branch)
The Central Bank of Cyprus has decided to impose sanctions in the form of a fine on Jordan Kuwait Bank,…
Legal
2651 articles found
Barclays executive fired over SFO-Qatar interview, lawyer says
A former Barclays executive was unfairly dismissed after the bank received a copy of his interview with UK prosecutors over…
France instructs retailers to label Israeli settlement products
The French government published regulations requiring importers and retailers to label products originating from settlements in the occupied territories, Haaretz…
Abu Dhabi Islamic Bank chief in Egypt found dead in apartment
Abu Dhabi Islamic Bank’s Egyptian chief executive was found dead in her Cairo apartment. According to reports in Cairo,…
DFM and Dubai Courts Sign MoU to Streamline Legal and Judicial Cooperation
Dubai Financial Market, the Gulf’s only listed stock exchange, today signed a landmark Memorandum of Understanding with Dubai Courts to…
King & Wood Mallesons’ European, Middle East Arm Considers Merger
What will become of King & Wood Mallesons? After its European and Middle East partners failed to raise enough…
Why Saudi Arabia has stopped panicking about its U.S. assets
Saudi Arabia appears far less worried that its U.S. assets could be seized under lawsuits filed by 9/11 victims. …
Dubai ruler issues decree on mortgaging granted lands in the emirate
Dubai ruler Sheikh Mohammed bin Rashid Al Maktoum issued Decree No (31) of 2016 on mortgaging granted lands in the…
UAE employee’s unlimited contract not subject to penalty
I have been in the UAE for seven months and know that if I want to resign I have to…
iTrader Israel Owner Out on Bail, Ran a Well Oiled Scam Machine
Following yesterday’s reports that investigators from the Israeli Security Authority have raided the offices of FX and CFDs brokerage iTrader,…
King & Spalding Elects 14 New Partners Across Seven Offices
King & Spalding announced today that it has named 14 new partners. The partner elections span seven practices across seven…
Beware of shady online transactions, banks warn
Saudi commercial banks have warned their customers against fraudsters using false electronic marketing websites to steal their secret banking information…