ADGM Introduces Regulations Governing SPVS and Foundations
The Abu Dhabi Global Market has introduced a regulatory framework governing the appointment of Company Service Providers by special purpose…
Regulation, Risk & Compliance
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Kuwait court orders pre-trial detention of former premier, newspapers say
Kuwait's ministerial court ordered the pre-trial detention of former prime minister and ruling family member Sheikh Jaber al-Mubarak al-Sabah in…
Walter Jopp says some UAE advice firms ‘will not survive’
The UAE advice market will adapt to the game-changing, commission capping regulation that is BOD49 through consolidation in the sector,…
UAE adopts guidelines to combat money laundering and financial crimes
The National Committee for Combating Money Laundering and Financing of Terrorism and Illegal Organisations of the UAE adopted anti-money laundering…
Swiss money laundering probe eyes Lebanon central bank chief: report
From the British Virgin Islands to Geneva, Swiss prosecutors are tracking the suspected fund movements of Lebanon's central bank chief…
Qatar- Commercial Bank successfully taps Swiss franc bond market for fifth time
Commercial Bank has successfully re-accessed the Swiss Franc (CHF) bond market with a CHF150mn benchmark transaction, bringing its total take…
Entry into force of double taxation agreements with Brazil and Saudi Arabia
The agreements between Switzerland and Brazil and between Switzerland and Saudi Arabia for the avoidance of double taxation have entered…
Retailers prepare for record online sales during Ramadan
Today Ramadan kicks off, and retailers are set to benefit from the festive optimism unfolding across the UAE and Saudi…
Deloitte advises education firm Al Faleh on its stock debut
Doha-based provider of education products and services Al Faleh is set to become the first ever company to be listed…
ADGM establishes "ADGM Authority" and appoints Chief Executive Officer
The Board of Abu Dhabi Global Market has approved the establishment of the ‘ADGM Authority’. This newly constituted Authority will…
Al Maryah Community Bank receives approval from UAE Central Bank
“Al Maryah Community Bank” has announced the receipt of Central Bank of UAE’s license making it the first specialized digital…
DIFC: Domicile for fund managers and funds
Regulatory Authorisation to conduct financial services as a financial institution as well as seeking regulatory approval for funds both for…