The DFSA Signs MoU with Australia's Prudential Supervisor
The Dubai Financial Services Authority entered into an agreement with the Australian Prudential Regulation Authority last week. The Memorandum…
Legal
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Conyers advises Integrated Alternative Finance on its AED 700 million structured equity and mezzanine debt financing to develop the Taj Dubai
Conyers Dill & Pearman represented Integrated Alternative Finance – a subsidiary of Abu Dhabi Financial Group – on its AED…
Zu'bi & Partners rewards achievements
Naveen's expertise covers Banking and Finance; Investment Funds; Islamic Finance; Corporate and Commercial; Private Equity; as well as Mergers &…
Securities and Commodities Authority, ADGM regulator sign MOU
The Securities and Commodities Authority (SCA) signed an MOU with the Financial Services Regulatory Authority (FSRA) of the Abu Dhabi…
Tax Authority plans up to 10 years prison for tax dodgers
A new amendment to Israel's economic arrangements bill classifies all tax evasion as money laundering. Despite opposition in recent…
Dubai realtor S&K says worsening market led to bankruptcy
Dubai-based real estate agency S&K Estate Agents said a deteriorating property market in the emirate contributed to its decision to…
Qatar checks real estate brokering
Industry experts feel the new law will bring increased transparency and accountability to the real estate industry and lead to…
Turkey, US agree to cooperate against tax evasion
Turkey's Finance Minister Mehmet Şimşek has said the US and Turkish governments will sign an agreement that allows the two…
European court rules against another Turkish bank seizure
In its ruling, the court held that, amidst the 2001 banking crisis, both the seizure of Demirbank and its sell…
UK Foreign Office says loses $1.3m in Dubai scam
The UK’s foreign office was conned out of $1.3 million (£870,572) after officials fell victim to a major fraud in…
Everys Solicitors expand into Middle East with Iranian law firm acquisition
Everys Solicitors has agreed a deal to acquire the legal practice of an eminent Iranian law firm with offices in…
Fatca Guidance Notes now available online
The UAE’s Ministry of Finance (MoF) announced that the Foreign Account Tax Compliance Act (Fatca) Guidance Notes along with a…