Qatar National Bank removes ex finance minister from board after arrest
Qatar National Bank said on Tuesday that former Qatar Finance Minister Ali Sherif al-Emadi has been removed from the bank's…
Regulation, Risk & Compliance
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Saudi seeks to raise $55bln through privatisation by 2025
Saudi Arabia aims to raise around $55 billion over the next four years through its privatisation program, with the government…
Lebanon central bank chief says depositors' money safe
Lebanon's central bank chief Riad Salameh said on Monday that depositors' money was safe in the country's banks and they…
Dukhan Bank announces May draw winners of Thara’a savings account
Dukhan Bank has announced the names of the most recent round of draw winners for Thara’a, its Shariah compliant savings…
Protiviti partners with Sword GRC to offer award winning Governance Risk & Compliance solution in the Middle East
Protiviti Member Firm for the Middle East Region has partnered with Sword GRC for a new offering of the complete…
Bahrain: ES reports for FY 2020 must be submitted on ITIES portal
Bahrain’s Ministry of Industry, Commerce and Tourism has directly notified businesses that entities subject to economic substance (ES) requirements in…
HKA promotes Dubai-based Bill Haggart to partner
Global specialist consultancy HKA has promoted Dubai-based expert Bill Haggart to partner. The appointment is part of a wider…
Bain partner Bianca Leodari relocates from Dubai to France
After spending around a decade in the Middle East, Bain & Company partner Bianca Leodari has relocated from Dubai to…
EDB Board reviews progress on new strategy, future roadmap
The Emirates Development Bank, a Federal Institution fully owned by the UAE Government, held its fourth Board meeting on Thursday…
UAE firm Shuaa Capital seeks Middle East venture debt deals
United Arab Emirates financial firm Shuaa Capital is seeking venture debt opportunities in the Middle East and North Africa and…
Diriyah Gate project targets returning Saudi expatriates, new immigrants
The Diriyah Gate project in Saudi Arabia is targeting returning Saudi expatriates and new families looking for jobs in the…
Full foreign ownership of UAE firms set to go live
From 1 June, non-Emiratis will be able to own 100% of businesses based in the UAE, the ministry of finance…