DEWS diligence in Dubai
TMF Group’s new workplace savings structure could unlock strategic employee benefits opportunities for Gulf employers. Dubai International Finance Centre…
Regulation, Risk & Compliance
8954 articles found
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…
Indonesia, UAE sign many economic cooperation deals
Indonesia and the United Arab Emirates recently signed many cooperation and business agreements in the fields of energy, agriculture and…
Azerbaijan ruler Ilham Aliyev’s daughters transferred €15 million to Dubai co from Pilatus accounts
The daughters of Azerbaijan’s dictator Ilham Aliyev transferred €14.9 million from their bank account in the now-shuttered Pilatus Bank, to…
DFSA fines former compliance officer
The Financial Markets Tribunal (FMT), a specialist independent tribunal, has affirmed a decision by the Dubai Financial Services Authority (DFSA)…
The laws that changed the UAE’s personal finance landscape in 2019
This past year was dotted with laws that changed the UAE’s personal finance landscape — most notably insurance regulations to…
Howden partners with Guardian Brokers to boost Middle East presence
Howden has partnered with leading Abu Dhabi-based Guardian Insurance Brokers LLC, expanding its presence in the Turkey, Middle East, and…
Saudi Al Moammar renews $30mln funding agreement with ANB
Al Moammar Information Systems has renewed and amended a credit facility agreement, that is in compliance with Shariah Law, with…