Legal Archives - Page 155 of 221 - Managers of Wealth Middle East

'Remuneration requirements for banks – a global comparative analysis' – Norton Rose Fulbright

March 15, 2015

Global legal practice Norton Rose Fulbright has today published its global comparative analysis on remuneration requirements for banks, covering 14 jurisdictions.…

Legal

Lebanese government approves banking control commission

March 13, 2015

Just when everyone had concluded that the Cabinet was hopelessly deadlocked, the Tammam Salam Government scored a resounding victory, the…

Fraud & Ethics

Sri Lanka’s ‘Stolen wealth’ uncovered in Ukraine, UAE and Switzerland

March 12, 2015

The Sri Lankan government has named Ukraine, the United Arab Emirates and Switzerland as three countries where it has reportedly…

Legal

Subsidies cut for expats proposed

March 11, 2015

COSTS could go up for expats and the private sector as Bahrain seeks to offset a projected shortfall in revenues,…

Financial Results

Israel's Bank Hapoalim profit dips on provision for U.S. tax probe

March 10, 2015

Bank Hapoalim, Israel's largest lender, reported lower quarterly profit as it set aside money for streamlining and for a potential…

Islamic Finance

International Review of Law publishes a special issue on Sovereign Wealth Funds

March 9, 2015

International Review of Law Journal, has published a special issue on Sovereign Wealth Funds dedicated to the exploration of emerging…

Fraud & Ethics

Bank of Beirut UK unit fined for misleading UK regulator

March 5, 2015

The Bank of Beirut (UK) Ltd (Bank of Beirut) has been fined £2.1m by the Financial Conduct Authority (FCA) and…

Executive Moves

Global law firm opens fully integrated office in Saudi Arabia

March 4, 2015

The newly-formed structure will be headed by Abdulaziz Al-Bosaily whose law office has been closely associated with Clyde & Co…

Hedge Funds & Alternative Investments

Norton Rose Fulbright advises HSBC, Mashreqbank and Arab Banking Corporation in relation to a US$340 million term and revolving facilities for Bahrain Steel

March 4, 2015

Global legal practice Norton Rose Fulbright has advised HSBC Middle East Limited, Mashreqbank PSC and Arab Banking Corporation as joint…

Fraud & Ethics

Saudi Market Regulator Says Suspects Insider Trading In Mobily Shares

March 4, 2015

Saudi Arabia’s market regulator is investigating possible insider trading in shares of telecommunications operator Mobily relating to its shock earnings…

Legal