Coronavirus: Hackers pose as Dubai Police to steal bank details
Cybercriminals are exploiting the anxiety over coronavirus by posing as UAE government officials to get people to disclose their bank…
Regulation, Risk & Compliance
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Blockchain could be a solution to supply chain problems
The World Economic Forum rolled out a guide for adding blockchain technology into supply chains after the pandemic revealed critical…
ING appoints Walker as Head of Compliance, UK & Middle East
Amsterdam-based ING announced the appointment of Lisa Walker as its Head of Compliance, UK & Middle East, where she will…
Egypt seeks aid from IMF amid virus downturn
Egypt is seeking an aid package from the International Monetary Fund to offset the economic impact of the coronavirus pandemic,…
Combating coronavirus: Dubai warns of $10mln loan scheme fraud
The UAE residents and financial services community have been warned against a scam offering $10 million loan to support young…
Lebanese banks set rate of pounds per dollar for withdrawals from dollar accounts-sources
Lebanese banks have set an exchange rate of 3,000 pounds per dollar for withdrawals from U.S. dollar accounts for this…
QDB selects five competition winners to develop innovative solutions to tackle coronavirus
Qatar Development Bank announced yesterday the names of five teams who won an initiative launched by the bank to develop…
HSBC completes first funding under UAE Central Bank's targeted economic support scheme
HSBC has arranged its first funding for customers under the Central Bank of the UAE’s Targeted Economic Support Scheme (TESS)…
Economic Substance in the UAE – 2020 Update
Transparency has been high on government agendas since the global financial crisis and this has resulted in the introduction of…
DAC6 – The EU’S Mandatory Disclosure Regime (MDR) and its Impact on the UAE
What is DAC6? Transparency has been high on government agendas since the global financial crisis and this has resulted…
Gold prices near steady as global stock markets gain
Gold prices are not far from unchanged on the day in early U.S. trading Tuesday. More chart consolidation and some…
Why gold is the dollar’s only real challenger among global currencies
The US dollar is back to highs not seen in three years, and that means the dollar-linked dirham is also…