Lebanon central bank seeks names of those who failed to repatriate funds amid crisis
Lebanon’s central bank has asked commercial banks to provide the names of political figures who failed to comply with a…
Legal
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New rules boost Dubai’s international arbitration credentials
The modernisation of arbitration rules for the Dubai International Arbitration Centre (DIAC) can help Dubai become a leading hub for…
Spain’s former king Juan Carlos to stay in UAE: royal family
“For now, I prefer for personal reasons which concern nobody but myself, to continue residing in a permanent and stable…
Sophia Addas on her career milestone at Alvarez & Marsal in Saudi
Sophia Addas has recently hit a special milestone in her career, becoming the first woman to join the director ranks…
UAE Added to Global Watchdog’s ‘Gray List’ Over Dirty Money
The United Arab Emirates has been added to a global watchdog’s list of countries subject to greater oversight for shortcomings…
New rules boost Dubai’s international arbitration credentials
The modernisation of arbitration rules for the Dubai International Arbitration Centre can help Dubai become a leading hub for international…
UAE affirms commitment to strengthening anti-money laundering efforts
The Financial Action Task Force has recognised that the United Arab Emirates has made positive progress in its anti-money laundering…
Walkers successfully advises SHUAA Capital
Walkers advised long-standing client SHUAA Capital on the establishment and listing of its first Special Purpose Acquisition Company on the…
General Tax Authority signs Memorandum of Cooperation with Ministry of Interior
The General Tax Authority (GTA) signed yesterday a memorandum of cooperation with the Ministry of interior, represented by the Economic…
DIFC announces proposed amendments to Real Property Law for consultation
Dubai International Financial Centre (DIFC), the leading global financial centre in the Middle East, Africa and South Asia (MEASA) region,…
Saudi's CMA announces reward worth 20% of collected fines to whistleblowers
Saudi Arabia’s Capital Market Authority has approved granting whistleblowers of the Capital Market Law violations an estimated reward of up…
UK court orders Lebanese banks to pay $4m to saver
A London court has ordered two Lebanese banks to pay a depositor $4 million of his money, which was locked…