Regulation, Risk & Compliance Archives - Page 153 of 747

Kuwait Finance House-Bahrain renews its agreement with Eskan Bank for "Danaat Al Baraka" project

May 11, 2021

Kuwait Finance House - Bahrain has announced the signing of a Memorandum of Understanding (MoU) with Eskan Bank to provide…

FinTech

DIFC Courts boosts 'paperless' mission withadoption of electronic seal 'Ethaq'

May 10, 2021

DIFC Courts becomes first Dubai entity to adopt Ethaq UAE PASS is a jointinitiative between the Telecommunications and Digital Government…

FinTech

Banque Misr, MoneyFellows to provide fintech services

May 10, 2021

Banque Misr signed a memorandum of understanding with of MoneyFellows, an electronic platform application allowing users to save by paying…

FinTech

Tabreed selects Deloitte Consulting for SAP transformation

May 7, 2021

Abu-Dhabi-based district cooling specialist Tabreed is embarking on a new digital transformation, and has picked SAP and Deloitte as partners…

Comment & Analysis

COVID-19 impact: UAE reduces penalties on VAT, excise tax

May 7, 2021

The UAE has reduced tax penalties for value-added tax (VAT) and Excise Tax in order to help the companies and…

Regulation, Risk & Compliance

CIB receives 1st Gender Equity Seal in MENA region, co-chairs Egypt’s Closing Gender Gap Accelerator

May 7, 2021

Commercial International Bank – Egypt has become the first bank in the Middle East and North Africa region to receive…

Fraud & Ethics

Qatar finance minister arrested over alleged embezzlement -statement

May 7, 2021

Qatari Finance Minister Ali Sherif al-Emadi was arrested for questioning over allegations of embezzlement, abuse of power and crimes related…

Regulation, Risk & Compliance

Kuwait may take 4 years to introduce personal taxes

May 7, 2021

It could be 3 to 4 years before Kuwait introduces taxes on its citizens as political gridlock and a lack…

Comment & Analysis

Turkish central bank sticks to high interest rates after inflation rise

May 7, 2021

Turkey’s central bank held its key interest rate steady at 19% as expected yesterday and repeated a pledge to keep…

Comment & Analysis

Jordan fires Basem Awadallah from Arab Bank administration

May 7, 2021

Jordanian Central Bank removed former Chief of Royal Court, Bassem Awadallah, from its administration, local media reported yesterday. According…

Comment & Analysis

World Bank and Arab Monetary Fund to discuss financial technology

May 6, 2021

The World Bank and the Arab Monetary Fund will hold a virtual conference today about digital payments and e-banking. …

Legal

Lebanese judge orders asset freezes for individuals tied to major banks

May 6, 2021

A Lebanese judge has ordered a protective freeze of some properties and company stakes of 14 individuals with links to…

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