Islamic banking in Oman likely to grow at double-digit rate
Muscat - Islamic banking in Oman is expected to grow at double-digit rates as Sharia-compliant banking products increasingly gain acceptance…
Legal
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UAE Banks Federation committees report on busy year
During the Ceremony, H.E AbulAziz Al Ghurair presented Certificates of Appreciation to Chairmen of Committees, praising their outstanding performance, …
DIFC Authority announces enactment of DIFC netting law
The enactment of the Netting Law will create legal certainty in the DIFC as to the enforceability of close-out netting…
Galadari announces regional expansion with the opening of their DIFC office
Galadari Advocates & Legal Consultants (“Galadari”), one of the oldest leading full service regional law firms in the Middle East,…
Abu Dhabi Global Market forms panel of 16 financial institutions
Abu Dhabi Global Market, the international financial centre in Abu Dhabi, today announced that its Pre-Open Market Consultation is underway…
Abu Dhabi Financial Zone Prepares To Receive Licence Applications
Abu Dhabi’s new financial free zone is preparing to receive next year its first licence applications from firms seeking to…
Israeli Swiss bank tax evasion investigation widens
A senior Israeli is among many suspected of owning unreported Swiss bank accounts totaling hundreds of millions of euros. …
Leumi May Reach Agreement With U.S. Over Tax Evasion by January
Bank Leumi Le-Israel Ltd. (LUMI) expects to reach an accord with the U.S. government by next month over accusations Israel’s…
Israeli Swiss bank tax evasion investigation widens
A senior Israeli is among many suspected of owning unreported Swiss bank accounts totaling hundreds of millions of euros. …
Banking secrecy to remain despite FATCA
There is no threat to Lebanon’s banking secrecy, despite the mounting pressure from the international community to disclose the accounts…
Eversheds scoops double award win at the Middle East Solar Industry Association’s Awards 2014
Law firm Eversheds has won Law Firm of Year at the Middle East Solar Industry Eversheds scoops double award win…
Iraq investigates private banks for money laundering
A prominent economic official in the Iraqi government, who preferred to remain anonymous, said in an interview with Al-Monitor that…