Legal Archives - Page 174 of 221 - Managers of Wealth Middle East

Dentons advises The National Bank of Ras Al-Khaimah on its USD1 billion Guaranteed Medium Term Note Programme

June 29, 2014

Dentons has advised The National Bank of Ras Al-Khaimah on the establishment of its USD1 billion Guaranteed Medium Term Note…

Legal

ALEXBANK to Implement FATCA First of July

June 29, 2014

ALEXBANK announced that it will start applying the U.S Foreign Account Tax Compliance Act known as FATCA beginning of July1st.…

Investment Banking

Statement from the Board of Directors of EFG Hermes Holding S.A.E.

June 27, 2014

The Board of Directors of EFG Hermes Holding S.A.E. ("EFG Hermes" or the "Company") convened today, 26 June 2014, to…

Hedge Funds & Alternative Investments

Malta: An ideal match for Shariah-compliant investments

June 26, 2014

Speaking at the latest educational clinic on Shariah-compliant funds organised by FinanceMalta on June 24th in collaboration with the Malta…

Legal

UAE Central Bank says blank cheque guarantees for banks illegal

June 26, 2014

A senior official at the UAE Central Bank on Wednesday confirmed that it is illegal to obtain blank cheques as…

Legal

Israel to sign tax treaty with Panama

June 25, 2014

Panama is famous for its canal, colorful history and cool offshore tax regime. To that we can soon add a…

Executive Moves

Addleshaw continues management overhaul with Gulf and Asia heads

June 24, 2014

Addleshaw Goddard managing partner John Joyce has installed Gulf and Asia regional office heads in the latest stage of ongoing…

Fraud & Ethics

Mena task force lauds Qatar’s measures in anti-money laundering

June 24, 2014

Qatar has said it is committed to the highest standards of anti-money laundering and combating the financing of terrorism (AML/CFT)…

Legal

Documents Said to Tie Former RBS Unit to bin Laden Family Members

June 23, 2014

German customs authorities have confiscated documents from a former unit of Royal Bank of Scotland showing that family members of…

Legal

US announces changes to the Offshore Voluntary Disclosures Programs

June 20, 2014

On 18 June the US Internal Revenue Service (IRS) announced major changes to its offshore voluntary compliance programs, resulting in…

Legal

Saudis to keep reserve management strategy -c.bank

June 18, 2014

Saudi Arabia's central bank will keep its current strategy for managing the country's foreign reserves, central bank governor Fahad al-Mubarak…

FinTech

Be alert against bank frauds

June 17, 2014

Fraudulent financial and banking practices are growing worldwide, posing a real threat to electronic financial dealings, said Talaat Hafiz, secretary…

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