Capital flows into EM keep recovering after March 2020 slump: Central Bank of Egypt
The capital flows into emerging markets have continued to recover following the sharp slump in March 2020, according to the…
Regulation, Risk & Compliance
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Dubai: New council to boost employment of Emiratis in private sector
A new council in Dubai will oversee the implementation of policies, plans and initiatives to boost the employment of Emiratis…
Monaco Family Offices, funds keen to tie-up with UAE
Family Offices and funds from Monaco are keen to forge new relationships with their counterparts in the UAE, said Alastair…
Tomorrow’s world of work after Covid-19: United Arab Emirates
Workers in the United Arab Emirates has seem set to benefit from increased flexibility in the post Covid-19 world. …
NMC founder sues EY, banks and execs for $8bln over alleged fraud
B.R. Shetty, the founder of stricken UAE hospital operator NMC Health, has sued auditor EY, two former top executives of…
6 Indians arrested in Riyadh over illegal money transfers
The suspects had illegally transferred the money outside the kingdom via a bank account of a commercial establishment owned by…
United Arab Emirates publishes MAP guidance for resolving tax and transfer pricing disputes
On 1 July, the United Arab Emirates officially issued the mutual agreement procedure (MAP) guidance through the Department of International…
Saudi Arabia steps up crackdown on shadow economy
Saudi Arabia has stepped up efforts to crack down on the shadow economy. It follows the introduction of an…
Andersen Global Expands Practice in the United Arab Emirates
Andersen Global has entered into a Collaboration Agreement with full-service law firm IBRAHIM & PARTNERS in the United Arab Emirates…
Norton Rose Fulbright LLP and Save the Children launch global strategic partnership
Norton Rose Fulbright LLP (Europe, Middle East and Asia) has entered into a three-year strategic partnership with global NGO Save…
Oman suspends local filing transfer pricing reporting requirement
On 7 July, the Oman tax authority published an announcement suspending the country-by-country local filing requirement until further notice. All…
Napier sets up at Dubai’s leading financial center in the Middle East with new DIFC office
Napier, provider of advanced anti-financial crime compliance solutions, has announced it has extended its global footprint by opening a new…