Sheikh Mohammed grants 10-year Gold Card visas to Dubai doctors battling Covid-19
Sheikh Mohammed bin Rashid Al Maktoum, Vice President and Prime Minister of the UAE and Ruler of Dubai, has decided…
Regulation, Risk & Compliance
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UAE expats 'exempt from all fines' for 3 months
The United Arab Emirates announced this morning that all expats residing in the country who have breached the terms of…
Moelis & Co granted advisory licence in Saudi Arabia -CMA
U.S. investment bank Moelis & Co MC.N has been granted an advisory licence by Saudi Arabia, the Capital Market Authority…
FAB and Bahrain Clear sign depository agent agreement
First Abu Dhabi Bank, FAB, recently signed a 'Depository Agent Custodian' agreement with Bahrain Clear to offer custody services at…
Lebanon to start IMF negotiations in next two days, says minister
Lebanon will start negotiations with the International Monetary Fund (IMF) in the next two days, Finance Minister Ghazi Wazni said…
Dubai watchdog fines two firms and three directors
The Dubai Financial Services Authority has given penalties to two investment firms and three individuals for failing to comply with…
Forensic auditor to review every transaction at Lebanon’s central bank
A forensic auditor is set to review every transaction at Lebanon’s central bank, according to Minister of the Economy Raoul…
UAE banks report exposure to commodities broker in liquidation
UAE banks have started reporting their exposure to the Dubai subsidiary of Phoenix Commodities, which recently filed for liquidation. …
Central Bank of Kuwait reports BoP surplus of KD 821.2 mln. in '19
The Central Bank of Kuwait said Monday the balance of payments (BoP) registered a surplus of KD 821.2 million (nearly…
The PraxisIFM Group has announced a number of senior appointments in the Middle East.
As the ADGM’s first licensed and regulated trust company, PraxisIFM provides a wide range of tailored services to private individuals,…
World's Best Islamic Financial Institutions 2020: Fair Winds Before The Storm
Islamic financial institutions (IFIs) enjoyed good earnings results in 2019 across the main geographical regions of the Middle East, Africa…
Lothian Pension Fund urged to divest from Bank Hapoalim
The Lothian Pension Fund (LPF) has been urged to divest from Bank Hapoalim after its recent inclusion on the UN…