Pandora Papers reveal Emirati royal families’ role in secret money flows
The glass-and-steel office towers and luxury hotels along Sheikh Zayed Road are glittering reminders of Dubai’s rise from a cluster…
Regulation, Risk & Compliance
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Top US Treasury official urges UAE bankers over vital 'open communication' on illicit activities
Deputy US secretary of the Treasury Wally Adeyemo has called on UAE banking leaders have "open communication" as it was…
Deloitte releases its latest Fraud Survey for the Middle East
We have pleased to launch the Middle East Fraud Survey report, illustrating how organisations in the Middle East have been…
Guidelines for Financial Institutions adopting Enabling Technologies: UAE regulatory authorities
The Central Bank of the UAE (CBUAE), the Securities and Commodities Authority (SCA), the Dubai Financial Services Authority (DFSA) of…
General Reinsurance expands its Middle East presence with new office at DIFC
Dubai International Financial Centre (DIFC) has announced that General Reinsurance AG (Gen Re) has established a Middle East office in…
Emirates Development Bank, Dubai Industries & Exports sign agreement to boost industrial growth
Emirates Development Bank (EDB) has announced the signing of a strategic agreement with Dubai Industries & Exports (Dubai IE) to…
StanChart executes $250 mln ESG-based repo deal with Saudi National Bank
Standard Chartered Bank said it has executed a $250 million repurchase agreement transaction (Repo) based on ESG principles with the…
UAE regulators issue guidelines to financial institutions on use of enabling technologies
Regulators of banks and financial free zones in the UAE have jointly issued guidelines to help financial institutions safely adopt…
Deutsche Bank, UAE's FAB execute Middle East's first green repo transaction
First Abu Dhabi Bank (FAB), the UAE's largest bank, has executed the first green repurchasing (repo) transaction in the Middle…
UAE Government amends federal tax procedures
The United Arab Emirates (UAE) Federal Tax Authority (FTA) has amended Federal Law No. 7 of 2017 on Federal Tax…
Jersey and UAE sign landmark 'first of a kind' treaty after years of talks
Jersey and the United Arab Emirates have signed a bilateral investment treaty in a "historic" new post-Brexit deal for the…
UAE unveils residency visa for retirees
The UAE government has approved the final amendments to its residency visa for retired foreigners in a bid to attract…