Regulation, Risk & Compliance Archives - Page 223 of 747

Qatar Centre for Global Banking and Finance at King’s College London launches new executive education programme for QCB

October 2, 2020

The new Qatar Centre for Global Banking and Finance at King's Business School is delivering its first Executive Education programme…

Comment & Analysis

World Bank Ranks Bahrain and UAE Top Arab Nations for Human Capital

October 2, 2020

The World Bank has ranked the UAE and Bahrain as the top destinations in the Arab world to invest in…

Regulation, Risk & Compliance

Multilateral Convention to tackle tax evasion and avoidance continues expand reach in developing countries

October 2, 2020

At the OECD Headquarters in Paris, four countries have signed the Multilateral Convention on Mutual Administrative Assistance in Tax Matters…

Hedge Funds & Alternative Investments

G20 discusses ways to enhance access to opportunities in ME

October 2, 2020

Younis Haji Al Khoori, Undersecretary of the Ministry of Finance (MoF), participated in a high-level G20 virtual forum titled ‘Enhancing…

Environment and Sustainable Investments

Top banks set climate targets for loans and investments

October 2, 2020

HSBC Holdings Plc, Societe Generale SA, BNP Paribas SA and other banks, insurance companies and financial firms around the world…

FinTech

Oracle building major cloud data centres in the UAE, Saudi Arabia

October 2, 2020

Digital transformation has been a buzzword in the GCC for some years now. And while most regional governments have been…

Legal

UAE companies required to keep beneficial ownership register

October 2, 2020

The United Arab Emirates has introduced new rules that require companies based in the UAE mainland and commercial free zones…

Hedge Funds & Alternative Investments

UAE clarifies scope and application of economic substance regulations

October 2, 2020

The United Arab Emirates government has made amendments to its Economic Substance Regulations, clarifying to whom the regulations apply and…

Legal

UAE companies required to keep beneficial ownership register

October 1, 2020

The United Arab Emirates has introduced new rules that require companies based in the UAE mainland and commercial free zones…

Comment & Analysis

Egypt loans national carrier EgyptAir $191m to finance external debt

October 1, 2020

Egypt has approved a financing request of EGP 3 billion (about $191 million) by national carrier EgyptAir to be used…

Hedge Funds & Alternative Investments

Saudi Arabia looks to cut spending in bid to shrink deficit

October 1, 2020

Saudi Arabia plans to reduce spending next year by about 7.5 percent to SR990 billion ($263.9 billion) as it seeks…

Comment & Analysis

GFH holds Ordinary General meeting of shareholders

October 1, 2020

GFH Financial Group has announced the successful conclusion of its Ordinary General Meeting , which was held with the live…

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