Turkey must harmonize laws with China-backed bank before Jan. 16
Turkey has until Jan. 16 to harmonize its domestic laws with the legal structure of the Asian Infrastructure and Investment…
Legal
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Leading UAE law firm announces two partner appointments
Leading UAE law firm, Hadef & Partners , announces two Partner appointments in its Dubai Dispute Resolution team. Kadry…
Deloitte: Tax reform in the GCC approaching
Tax reform in the Gulf Cooperation Council region is a matter of when, not if, and Saudi Arabia is not…
Merger lifts M. Firon into Israel's big-five law firms
Adv. Eitan Epstein, with 23 other lawyers, is joining leading law firm M. Firon & Co. Two years after…
CMA: The Capital Market Law Prohibits Violating Acts in the Stock Exchange, Refers Violators to Bureau of Investigation and Public Prosecution
The Capital Market Authority confirms its commitment to ensure fairness in securities transactions and limit cases of fraud, deceit, cheating,…
Two Saudi millionaires pay blood money to free Filipino
wo Saudi millionaires have reportedly paid SR225,000 in blood money to free a Filipino man who had killed an Indian…
Dubai gold retailer speaks out over fraud investigation
A Dubai-based gold company has issued a statement to investors attempting to offer clarity over an alleged fraud thought to…
Qatar streamlines financial rules, targets Islamic banking
The Qatar Financial Centre (QFC) Regulatory Authority has introduced a new set of Islamic banking regulations and a revised set…
CMA receives the delegation of Iranian Securities and Exchanges Commission
HE Sheikkh Abdullah Salim Al Salmi, Executive President of the Capital Market Authority received yesterday HE Dr. Mohammed Fetant, President…
DFSA Censures MAS Clearsight and Directs it to Compensate Investors
The Dubai Financial Services Authority (DFSA) has censured MAS Clearsight Limited (MAS) and directed MAS to pay compensation of USD3,200,000…
Supermodel arrested in Israel for tax evasion
Supermodel Bar Refaeli and her mother were arrested in their native Israel on Wednesday on suspicion of tax evasion. …
Dubai Bank bosses freed on cash bail
A Nairobi court has declined to grant three directors of Dubai Bank free bond in a case in which they…