UAE- Financial Policy Coordination Council holds meeting
The Ministry of Finance, MoF, recently held the third meeting of the Government Financial Policy Coordination Council for 2019. …
Regulation, Risk & Compliance
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Bank Aljazira to hand over insurance portfolio to subsidiary
Bank Aljazira announced that it has received the approval of the Saudi Arabian Monetary Authority to transfer its insurance portfolio…
Ministry of Finance holds the third meeting of the Government Financial Policy Coordination Council of 2019
The Ministry of Finance (MoF) recently held the third meeting of the Government Financial Policy Coordination Council for 2019. The…
The Central Bank of the UAE and Emirates Foundation sign MoU to promote Financial Literacy
The Central Bank of the UAE has signed a memorandum of understanding with Emirates Foundation to roll out financial literacy…
Deutsche Bank whistleblower hits back at regulator
A whistleblower who highlighted suspicious activity at a Dubai firm has hit back after the publication of a damaging finding…
A Real Estate Empire Built on Dark Money
Since 2012, hundreds of millions of dollars from Kyrgyzstan — one of the poorest countries on earth — have poured…
DEWS diligence in Dubai
TMF Group’s new workplace savings structure could unlock strategic employee benefits opportunities for Gulf employers. Dubai International Finance Centre…
Saudi-German relationship: Working toward common goals
I participated last week in the Saudi-German Joint Commission meeting in its 20th session in Berlin with the Saudi Minister…
Mirabaud Asset Management wins large real estate advisory mandate
Mirabaud Asset Management has won a large real estate advisory mandate from a leading financial institution in the Middle East.…
Oman's Ahli Bank seals Etihad partnership deal
Ahli Bank had signed an exclusive partnership agreement with UAE national carrier Etihad Airways, offering its cardholders a discount of…
Qatar set to establish centralised Shariah board
Qatar, which is poised to become a leading Islamic finance hub in the region, is all set to establish a…
Control, Simplicity And Collaboration – Offshore Talking Points From The United Arab Emirates
After spending six days with colleagues from our Jersey, Guernsey and Dubai offices meeting with clients and intermediaries in the…