IMF report exaggerated against money laundering
An experienced local banking industry professional has condemned last week's International Monetary Fund (IMF) report concerning what it claimed is…
Legal
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Kuwait financial sector may draw money launderers: IMF
Rapid growth of Kuwait's financial sector could create an attractive environment for money launderers , International Monetary Fund said in…
Libyan citizens in UK have funds unfrozen
The action brought by Libyan state-owned British Arab Commercial Bank (BACB) effectively legitimises decisions taken by the Libyan Embassy, now…
Regulators to keep tabs on money laundering
Dubai's financial services authority will remain on guard against money laundering because such safeguards are needed to attract foreign capital,…
Saudi-Egyptian Bank discussions to be finalised in September
A Saudi member of the Saudi-Egyptian Business Council (SEBC) has said that the final details of the Saudi-Egyptian Bank, which…
Nasdaq Dubai names general counsel
Nasdaq Dubai has appointed Angela Russo, an experienced commercial and corporate lawyer, as General Counsel and Acting Head of Market…
Hogan Lovells mourns loss of Middle East disputes head
Partners at Hogan Lovells are mourning the death of Middle East disputes head Stephen York, who passed away last week.…
Chadbourne & Parke adds international partner in the Dubai office
The international law firm Chadbourne & Parke have announced that Simon Schmidt has joined the firm as international partner in…
Zurich Financial gets green ligh to rename subsidiary
Zurich has announced today that the UAE Insurance Authority in the UAE has approved their application to change the name…
Allen and Overy bolsters Middle East practice with lateral hire in Qatar
Allen & Overy have announced the continued investment in its Middle East practice with the appointment of Samer Eido as…
Cramer-Salamian reinforces its Dubai team with appointment of new counsel
Cecilia Bicca Paetzelt holds a bachelor degree in Legal and Social Sciences and a post-graduate degree in Business Law,…
Dubai DIFC registrations up in H1, new chief
The number of registered companies operating in DIFC reached 813 by the end of June, including 312 regulated and…