Qatar National Bank allegedly hacked, data of 1,200 entities leaked
Qatar National Bank said on Tuesday that it was investigating an alleged hack that potentially exposed the names and passwords…
Legal
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UAE regulator SCA extends scope to cover financial planning
The Securities and Commodities Authority in the UAE has amended its regulations to enable licenced advisers to offer clients a…
Qatar National Bank Hacked, Hackers Leak 1.4GB Database
A group of unknown hackers have claimed to have hacked into the servers of Qatar National Bank (QNB), based in…
Foreign court judgments could now be enforceable in onshore UAE via the DIFC Courts
The DIFC Court of Appeal has decided that the DIFC Courts can be used as a "conduit jurisdiction" for the…
Oman's Bank Dhofar offers terms of proposed merger to Bank Sohar
Oman's Bank Dhofar, in talks with Bank Sohar on a possible merger, said on Sunday that it communicated the terms…
Dla Piper confirms commitment to Abu Dhabi with new premises
The move reconfirms the firm's commitment to Abu Dhabi, the nation's capital and regional headquarters for many leading global businesses…
New Business Opportunities in Iran! But Who Will Be Your Banker?
Sanctions relief presents new business opportunities with Iran Most U.S. companies are still prohibited from Iran business, but the…
Mourant Ozannes advises on $490 million Travelex financing
Mourant Ozannes has advised the shareholders of foreign exchange company Travelex Holdings on a $490 million financing. Mourant Ozannes…
New CISI qualification launched to combat financial crime
To tackle the increased threats of cyber enabled crime and financial crime , the Chartered Institute for Securities & Investment…
UAE and Jersey sign agreement on avoidance of double taxation on income
The UAE, represented by the Ministry of Finance, MoF, signed an agreement today on the avoidance of double taxation on…
Turkey to integrate its financial market infrastructure with the European Union
Recent development Continuing Turkey's ongoing effort to harmonize its capital markets rules with international market standards, on March 23,…
UAE fund says Malaysia's 1MDB in default on $1 billion deal
An Abu Dhabi sovereign fund said on Monday Malaysia's troubled state fund 1Malaysia Development Berhad was in default of its…