Statement from the Board of Directors of EFG Hermes Holding S.A.E.
The Board of Directors of EFG Hermes Holding S.A.E. ("EFG Hermes" or the "Company") convened today, 26 June 2014, to…
Legal
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Malta: An ideal match for Shariah-compliant investments
Speaking at the latest educational clinic on Shariah-compliant funds organised by FinanceMalta on June 24th in collaboration with the Malta…
UAE Central Bank says blank cheque guarantees for banks illegal
A senior official at the UAE Central Bank on Wednesday confirmed that it is illegal to obtain blank cheques as…
Israel to sign tax treaty with Panama
Panama is famous for its canal, colorful history and cool offshore tax regime. To that we can soon add a…
Addleshaw continues management overhaul with Gulf and Asia heads
Addleshaw Goddard managing partner John Joyce has installed Gulf and Asia regional office heads in the latest stage of ongoing…
Mena task force lauds Qatar’s measures in anti-money laundering
Qatar has said it is committed to the highest standards of anti-money laundering and combating the financing of terrorism (AML/CFT)…
Documents Said to Tie Former RBS Unit to bin Laden Family Members
German customs authorities have confiscated documents from a former unit of Royal Bank of Scotland showing that family members of…
US announces changes to the Offshore Voluntary Disclosures Programs
On 18 June the US Internal Revenue Service (IRS) announced major changes to its offshore voluntary compliance programs, resulting in…
Saudis to keep reserve management strategy -c.bank
Saudi Arabia's central bank will keep its current strategy for managing the country's foreign reserves, central bank governor Fahad al-Mubarak…
Be alert against bank frauds
Fraudulent financial and banking practices are growing worldwide, posing a real threat to electronic financial dealings, said Talaat Hafiz, secretary…
Ex-official accused of $5 million fraud
GFH Capital, the Dubai-based subsidiary of Bahrain's Gulf Finance House, is in the midst of a legal battle against its…
Kuwait government denies corruption allegations
Kuwait's government on Wednesday disputed allegations by the opposition that tens of billions of dollars were stolen from public funds…