Arabian Gulf private wealth is facing increased scrutiny
The world of Arabian Gulf private wealth is facing increased scrutiny as global banking regulators aim their spotlights at the…
Legal
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Bahrain bank Alkhair wins key ruling
The Bahrain Chamber of Dispute Resolution (BCDR) has issued a verdict in favour of Bank Alkhair against Falah Nasser Hamad…
Burgan Bank to sue Ex MP
The Burgan Bank intends to file a lawsuit against former MP Faisal Al-Mislem to demand compensation amounting to KD1 million…
FATCA Model 2 Agreement Released – Withers
Treasury has now released the long-anticipated “Model 2” intergovernmental agreement to facilitate the implementation of FATCA, which is expected to…
Barclays denies wrongdoing in Saudi Arabia
Jeddah Barclays did not make any "illegal payment" to win a banking licence in Saudi Arabia, the bank said in…
Global law firm ramps up Middle East offering
Global law firm Eversheds, named recently as one of the fastest growing law firms in the UAE by Asian Legal…
Allen & Overy to offer Turkish advice following local tie-up
Allen & Overy has expanded in Turkey through an exclusive tie-up with new firm Gedik & Eraksoy, and will now…
Ashurst strengthens presence in the Middle East with Saudi Arabia launch
Ashurst is set to boost its practice in the Middle East with the launch of an office in Jeddah by…
Barclays given license according to rules: Saudi Capital Market Authority
Saudi Arabia's Capital Market Authority on Sunday it granted Barclays the license to operate in the kingdom according to official…
Saudi Arabia allows rights trade on stock market
As part of the Capital Market Authority’s continuous efforts to enhance investor protection, whilst regulating and developing the Saudi capital…
Amendment to Business Profile of JPMorgan (Saudi Arabia)
JPMorgan (Saudi Arabia) Limited Company had requested the approval of Capital Market Authority to amend its business profile by Adding…
U.S. Engaging With More Than 50 Countries To Curtail Offshore Tax Evasion
The U.S. Department of the Treasury today announced that it is engaged with more than 50 countries and jurisdictions around…