Compliance with U.S. regulations seen as existential issue
Complying with evolving U.S. economic sanctions and anti-money laundering regulations is an existential issue for Lebanese and Arab banks, bankers…
Legal
2651 articles found
UAE and Luxembourg sign protocol amending agreement on double taxation and fiscal evasion
He Obaid Humaid Al Tayer, Minister of State for Financial Affairs and HE Pierre Gramegna, Luxembourg's Minister of Finance, today…
Leading Omani Law Firm triumphs at IFLR Middle East Awards 2014
Omani law firm, Al Busaidy Mansoor Jamal & Co(AMJ), won two prestigious, international awardsat the ninth annual IFLR Middle East…
Abu Dhabi Global Market recognises regulatory soul mate in Singapore
There are a lot of financial regulators in the world. Virtually every country which is part of the global financial…
Commercial Bank Of Kuwait Slashes Bad Loans As Settlements Reached
Commercial Bank of Kuwait , the Gulf state’s fifth-largest lender by assets, has reached a string of debt settlements with…
Sayyidaat Dentons – Women in Business, A Middle East Perspective
Dentons celebrates the launch of new women's network in the Middle East. Dentons launched Sayyidaat Dentons, a new network…
Al Tamimi & Company scoops five awards at IFLR Middle East Awards
Al Tamimi & Company, the Middle East's largest law firm, has won an impressive five awards at this year's IFLR…
International law firm to open Dubai branch
Bonnard Lawson, the international law firm founded in Switzerland in 1998 with offices in Geneva, Lausanne, Luxembourg, Paris, and Shanghai,…
Regulatory regime for SMEs is what they need now
Small businesses were largely neglected during the early 50s and 60s and only went on to attract attention as the…
Banks need to boost vigil against financial crimes: Seetharaman
Seetharaman addressing the session on “Customer Risk Ratings and Evolving Nature of Financial Crime” at BNY Mellon, New York yesterday.…
Banks need to boost vigil against financial crimes: Seetharaman
The Union of Arab Banks hosted the 5th US-MENA Private Sector Dialogue on correspondent banking at BNY Mellon, New…
Dentons advises National Bank of Oman on the establishment of US$600 million EMTN programme and debut issue
Dentons has advised the National Bank Oman , one of the largest banks in the Sultanate of Oman, on the…