MoF and UAQ FTZ sign MoU on international OECD tax regulations
The Ministry of Finance recently signed a memorandum of understanding with Umm Al Quwain Free Trade Zone Authority. This…
Legal
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Former Bank Hapoalim chairman released from prison after 8 months behind bars
Former Bank Hapoalim head Dankner released from prison • By BEN HARTMAN and YONAH JEREMY BOB Former Bank Hapoalim…
Investment law for 100% foreign ownership in final phase
Juma Al Kait, assistant undersecretary for foreign trade affairs, ministry of economy said the new law will help the country…
Legal Dispute comes to London Trial
Email Hacking, corruption, conspiracy, whistle blowing websites are words not often associated with Islamic finance, but a case being heard…
Nine Saudi expats held in $20m money laundering scam
Nine Asian expats have been arrested in Saudi Arabia for transferring SR77m ($20.5m) to foreign bank accounts in what is…
BAB urged to play bigger role
Bankers have urged the Bahrain Association of Banks to play a greater role in negotiating with the authorities in order…
Al Tamimi & Company opens its second Saudi office in Jeddah
A l Tamimi & Company has announced an expansion of its presence in Saudi Arabia by opening an office in…
IMF: Islamic finances grow in volume and importance
Investments made according to the Islamic tradition are growing in volume and becoming more important in Arab and Muslim countries.…
International offshore law firm boosts Dubai Office
Conyers Dill & Pearman has annouced the appointment of Oliver J. Simpson to the Dubai office on 15 April 2015.…
Kuwait stays among the leading Islamic finance pack
Despite its small size, Kuwait has long been a key player within the global Islamic finance industry, and with its…
Global law firm Advises TVM Capital Healthcare Partners on the First DIFC QIF
Global law firm Morgan Lewis has announced that it has advised TVM Capital Healthcare Partners in connection with their second…
Islamic bond trial over $650m launches in London
A $650m legal dispute has been launched in London’s High Court that will offer a rare glimpse into the Islamic…