Egypt's central bank keeps key interest rates unchanged – statement
Egypt's central bank kept its key interest rates unchanged during its monetary policy committee (MPC) meeting on Thursday, the bank…
Regulation, Risk & Compliance
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The Arab Monetary Fund extends a new compensatory loan to the Republic of Tunisia
The Arab Monetary Fund is keen to support the efforts of its member countries to implement economic, financial and structural reforms,…
Six trends sweeping through Middle East's insurance industry
Global accounting and consulting giant KPMG has released the latest edition of its ‘Future of Insurance’ report for the Middle…
UAE's baraka secures regulatory approval for online trading
Zero-commission investment platform baraka secured regulatory approval from the Dubai Financial Services Authority to operate in the UAE as it…
UAE 'Ultimate Beneficial Owner' rule: Businesses pay Dh15,000 fines for non-compliance and there could be more
More Dubai businesses are finding that what should be a routine process costing them Dh15 to complete is resulting in…
Dubai watchdog gives regulatory nod to mobile investment app
A fintech start-up called Baraka, which received authorisation from the Dubai Financial Services Authority (DFSA) in June, has rolled out…
Israel's Hapoalim ready to resume regular dividends after one-time payout – CFO
Bank Hapoalim is confident that its financial position will enable it to resume regular ordinary dividend payments once the regulator…
Supporting MSMEs without putting banks at risk
Saudi Arabia did a great job in shielding micro, small and medium-sized enterprise owners from the negative impact of the…
UAE Financial Intelligence Unit in pact with China counterpart
The UAE Financial Intelligence Unit (FIU) has signed a Memorandum of Understanding (MoU) with the China Anti-Money Laundering Monitoring and…
Roland Berger promotes three to principal in Dubai office
Roland Berger has promoted a trio of Middle East company members to Principal level: Mario Sanchez, Michele Cicchiello and Pauline…
Ali Ayach and Jatin Arora join Alvarez & Marsal as senior director
Alvarez & Marsal has strengthened its Middle East team with two new Senior Directors. Both Ali Ayach and Jatin Arora…
Data on Maltese nationals’ Dubai offshore holdings given to police
Information on around 20 Maltese nationals’ offshore holdings in Dubai has been passed on to the financial crime police by…