EBRD and EU support crisis recovery in Morocco
EBRD and EU investment supports medical equipment manufacturer in Morocco Lamatem benefits from first EBRD loan under EFSD guarantee programme…
Regulation, Risk & Compliance
8931 articles found
Will Lebanese banks crash Middle East finances?
Lebanon has been known as "the Switzerland of the Middle East" for decades because of its strict banking secrecy laws. …
JTC Continues Middle East Growth With Abu Dhabi Licence
JTC has been granted a new licence to provide corporate services in Abu Dhabi, as the company continues to build…
KIP Index, the first Arab MENA sector-based measure of women-inclusive policies
Representation of women in leadership positions in Arab MENA workplaces very low, KIP Index shows KIP Index and Lived…
Strengthening resilience is the key to success in 2021, says PwC's Global Crisis Survey
One year after Covid-19 was declared a global pandemic, PwC's second Global Crisis Survey looks at the worldwide business community's…
Kuwait approves law to guarantee bank loans for pandemic-hit businesses
Kuwait approved draft laws to help businesses affected by the coronavirus pandemic, state news agency KUNA reported. Lawmakers approved…
New law implementing the P2B Regulation
The law of 05 March 2021 in relation to certain implementation measures of Regulation EU 2019/1150 of 20 June 2019…
Robust legal, regulatory framework helps Islamic finance growth in Qatar: Al-Kuwari
HE the Minister of Commerce and Industry Ali bin Ahmed Al-Kuwari said the “remarkable growth” achieved by Islamic finance in…
Dubai’s biggest bank to raise $1.75bn in Gulf’s first ‘sustainable loan’
Emirates NBD, Dubai’s biggest bank, plans to raise $1.75 billion in the Gulf region’s first sustainability-linked loan to refinance existing…
Tax haven ranking shows countries setting global tax rules do most to help firms bend them
A club of rich countries determining global rules on corporate tax are responsible for over two-thirds of global corporate tax…
Al Etihad Credit Bureau includes Ras Al Khaimah Court-ordered financial obligations in its credit reports
Al Etihad Credit Bureau (AECB) Wednesday announced it has started including financial obligations ordered by Ras Al Khaimah Courts Department…
Dogma Alares promotes Oguz Kartal to partner
Istanbul-based consultancy Dogma Alares has promoted design expert Oğuz Kartal to partner – now leading a team of eight professionals…