OECD releases peer review reports on dispute resolution
The work on BEPS Action 14 continues with today's publication of the seventh round of stage 1 peer review reports.…
Regulation, Risk & Compliance
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Concern on financial collapse in Lebanon – Crisis deepens
Hundreds of Lebanese women marched across a former front line in the Lebanese capital Wednesday carrying white roses and Lebanese…
DIFC FinTech Hive Showcases over 30 ‘Proof of Concept’ Start-up Successes at Investor Day – an Increase of 50 per cent in 2019
DIFC FinTech Hive held its much-anticipated Investor Day on 27 November 2019. The day saw 31 start-ups, from the…
Dubai International Financial Centre to host flagship future of finance conference at Dubai exhibition centre
Dubai International Financial Centre had announced that it will host the region’s leading finance conference at the Dubai Exhibition Centre…
ICD, AAB sign $10m deal to support SMEs in Uzbekistan
The Islamic Corporation for the Development of the Private Sector signed with Asia Alliance Bank a $10 million Line of…
Central Bank of Jordan issues warning against promoting, trading with crypto-currency
The Central Bank of Jordan on Tuesday warned against the promoting or trading of crypto-currency through social media websites. A…
Effective use of Automatic Exchange of information – a role for Tax Inspectors Without Borders
Today marks an important milestone for the Organisation for Economic Co-operation and Development and the United Nations Development Programme Tax…
Paying taxes in GCC easier than most countries
The Gulf Cooperation Council states offers more conducive environment to pay taxes as compared to most of the countries around…
DIFC to host region’s leading finance conference at Expo 2020
Dubai International Financial Centre has announced that it will host the region’s leading finance conference at the Dubai Exhibition Centre,…
New Platforms and Solutions Confirm the Growing Interest of the Middle East in Blockchain
Blockchain technology tends to collocate with Bitcoin because Bitcoin is its first practical application. Yet, there’s more to the…
Firms fake Dubai permissions
The Dubai Financial Services Authority has issued a warning about a scam website that “misuses” the logo of the Dubai…
International community has achieved unprecedented success fighting offshore tax evasion
On 26-27 November, the 10th Anniversary Meeting of the Global Forum on Transparency and Exchange of Information for Tax Purposes…