United Arab Emirates: Economic substance regulations amended and replaced
On 10 August 2020, the United Arab Emirates (UAE) amended and replaced the economic substance (ES) regulations (originally issued pursuant…
Regulation, Risk & Compliance
8934 articles found
Credit Suisse teams up with Qatar fund on multi-billion credit business
Swiss bank Credit Suisse and the Qatar Investment Authority said on Thursday they were jointly setting up a multi-billion dollar…
UAE Ministry of Finance launches third generation e-Dirham system
The Ministry of Finance launched the third generation e-Dirham cards (e-Dirham G3), in cooperation with new government entities and national…
UAE tech sector needs to get hiring right
Billions of dirhams worth of projects are channelled by the government to large private companies each year, whether related to…
Qatar's QDB extends loan guarantee program by three months, lifts ceiling – QNA
Qatar Development Bank has extended by three months a national programme to provide guarantees to local banks to grant interest-free…
Iraq's inability to borrow money has 'plunged it into crisis'
A member at the Iraqi parliament’s finance committee yesterday said that the country’s federal budget would be released “soon”. …
UAE Central Bank reviews continuous development plans, new initiatives
The Board of Directors of the Central Bank of the United Arab Emirates, CBUAE, today reviewed the new initiatives and…
Credit Suisse AM partners with Qatar Investment Authority
Credit Suisse Asset Management has partnered with Qatar Investment Authority to create a private credit platform. According to a…
Qatar seeks investment opportunities with US
*Virtual session on commercial co-operation held within the framework of the third Qatar-US Strategic Dialogue Qatar is seeking to…
QNB first in Qatar to debut ‘green bond’ offering under its Medium Term Note Programme
QNB Group received subscriptions in excess of $1.8bn demonstrating the global investor’s confidence in its solid financial fundamentals and strong…
CBE Urges Banks to Offer Facilities As Six-Month Suspension of Loan Installments Ends
The Central Bank of Egypt under Tareq Amer issued on Monday Sept 14, new directives to back clients whose financial…
Bank Audi to sell units in Jordan and Iraq to Capital Bank
Jordan’s Capital Bank has signed a letter of intent with Bank Audi to acquire the assets and liabilities of Audi’s…