Dubai rolls out virtual business licences for global investors
Dubai rolled out on Monday virtual commercial licences that allow investors from across the globe to establish commercial operations without…
Regulation, Risk & Compliance
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Andersen Global Continues to Expand Throughout Middle East
Andersen Global continues to strengthen its presence in the Middle East with the announcement that Jordan-based Zalloum & Laswi has…
Uae banks federation meets with the U.S. Treasury Department's Office of Foreign Assets Control to reinforce financial and banking relations
A meeting between UBF (UAE Banks Federation) on one side and the U.S. Treasury Department’s Office of Foreign Assets Control…
Saudi regulator grants fintech experimental permit for equity crowdfunding platform
The Saudi Capital Market Authority announced granting Emkan Alarabiya Company a financial technology experimental permit to create an equity crowdfunding…
Oman’s central bank issues treasury bills
Oman’s central bank raised OMR77.2 million by way of allotting treasury bills on Tuesday. The treasury bills are for a…
Assets under management at Abu Dhabi Global Market hit $25bln: Chairman
The assets under management at Abu Dhabi Global Market the international financial centre at the UAE capital, has grown significantly…
Sanad Aerotech signs $114.89m financing deal with Masreq
Sanad Aerotech has signed an Dh422 million financing agreement with Mashreq Bank, one of the leading financial institutions in the…
Bahrain ranks among top most improved economies
Bahrain has been ranked among top 20 most improved global economies in an assessment by the World Bank. The…
Banks apply limited interest cuts after CBE slashes basic rates
Banks operating in the Egyptian market applied limited cuts in their interest rates within the first two working days (Sunday…
CBK, MoCI study additional provisions to control money collection
The Central Bank of Kuwait is leading an extensive control move, in coordination with the Ministry of Commerce and Industry …
MoneyGram Teams Up With Agricultural Bank to Expand in Egypt
MoneyGram International, Inc. MGI has announced a partnership with Agricultural Bank of Egypt. Per the pact, MoneyGram will provide money…
Fitch affirms National Bank of Kuwait at 'AA-'; outlook stable
Fitch Ratings has affirmed National Bank of Kuwait's (NBK) and NBK (International)'s (NBKI) Long-Term Issuer Default Rating (IDR) at 'AA-'…