Regulation, Risk & Compliance

8932 articles found

Comment & Analysis

Saudi Arabia To Stop Signing Contracts With Companies Not Having Local Presence From 2024

February 16, 2021

The government of Saudi Arabia intends to stop signing contracts with foreign companies and commercial institutions with regional headquarters outside…

Hedge Funds & Alternative Investments

Kuwait SME Fund Asked To Support Suspended Business Activities

February 16, 2021

The Kuwaiti cabinet on Monday has asked the National Fund for Small and Medium Enterprises (SME) to form mechanisms that…

Hedge Funds & Alternative Investments

Is Saudi trying to lure regional headquarters away from the UAE with the latest challenge?

February 16, 2021

Saudi Arabia is increasing pressure on international firms to shift their Middle East hubs to the Saudi kingdom. Can this…

Consortium of companies to establish Saudi digital bank

February 16, 2021

One of the companies listed in the Saudi stock market announced that it would be a founding shareholder as part…

Hedge Funds & Alternative Investments

CISI launches anti-money laundering partnership with Qatari regulator

February 16, 2021

The Chartered Institute for Securities & Investment has announced a ground-breaking project whereby it has developed an Anti-Money Laundering/Combating the…

Mergers & Acquisitions

FAB acquires Egypt FRA custody license

February 15, 2021

First Abu Dhabi Bank has obtained a custody license in Egypt from the Financial Regulatory Authority, Egypt’s Capital Market regulator. …

Hedge Funds & Alternative Investments

Qatar Islamic Bank, HSBC sign $100mln deal

February 15, 2021

Qatar Islamic Bank, the country’s largest sharia-compliant lender by assets, has signed an Islamic trade facility worth $100 million with…

Hedge Funds & Alternative Investments

Qatar's Investment Holding announces deals worth $55mln

February 15, 2021

Investment Holding Group, a family-owned company in Qatar, has announced deals worth 200 million Qatari riyals ($55 million). The…

Islamic Finance

HSBC completes first Islamic trade facility in Menat at $100m with QIB

February 15, 2021

HSBC Bank Middle East has completed its first Islamic trade facility in the Middle East, North Africa, and Turkey (Menat)…

Executive Moves

Alvarez & Marsal adds senior quartet to Middle East team

February 15, 2021

Alvarez & Marsal, have strengthened its Middle East team with several senior appointments in support of expanding its performance improvement…

Investment Banking

HSBC completes first Islamic trade facility in Menat at $100m with QIB

February 15, 2021

HSBC Bank Middle East has completed its first Islamic trade facility in the Middle East, North Africa, and Turkey (Menat)…

Comment & Analysis

Qatar Chamber to host 1st virtual general assembly on February 15

February 14, 2021

Qatar Chamber will hold its general assembly meeting on Monday, February 15, via video conferencing, and will be presided over…

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