Expanded Real Estate Ownership in Abu Dhabi
In the most significant change in real estate law in over a decade, Abu Dhabi has expanded eligibility for real…
Regulation, Risk & Compliance
8934 articles found
Al-Hajraf underlines Kuwait’s active role in AIIB 4th meeting
The 2019 Asian Infrastructure Investment Bank annual meeting concluded Saturday in Luxembourg, with the participation of Kuwait Finance Minister Dr…
Saudi Bank customers warned of online fraudsters
Fraudsters are now applying innovative ways to cheat people via email. They used to make mobile calls and send…
Strong regulation, solid capital and liquidity indicators support Qatar banks’ good rating: EIU
The Financial soundness indicators in relation to Qatar’s banking sector’s risk rating are “fairly good”, Economist Intelligence Unit said in…
Standard Chartered Bank partners with UAE Exchange for Cash Management Services
Standard Chartered Bank has signed a strategic partnership agreement with UAE Exchange, a leading financial services brand in the United…
Emirates Strategic Investments Co readies debut dollar sukuk sale
Emirates Strategic Investments Co, a firm owned by Sheikh Mansour bin Zayed al-Nahyan, a member of Abu Dhabi’s royal family,…
Signs Collaboration Agreement With 8 Banks on New Blockchain Platform
Etisalat Digital, in partnership with First Abu Dhabi Bank (FAB) and Avanza Innovations, have developed UAE Trade Connect (UTC), a…
EU mulls adding Saudi Arabia to money-laundering gray list
The European Union is preparing an overhaul of its listing of countries that pose money-laundering risks, an EU confidential document…
Timely decisions by UAE to boost economy
Bold and pragmatic decisions are what have helped the UAE race ahead to the top in the region and gain…
SHUAA Capital shareholders approve transformational transaction with ADFG at General Meeting today
SHUAA Capital has announced that it had concluded its shareholders’ General Meeting to approve the proposed transaction with Abu Dhabi…
8 large managers back SWF climate change framework
Eight money managers endorsed the One Planet Sovereign Wealth Fund Framework, set up by sovereign wealth funds that collectively manage…
PNB scam: Enforcement Directorate attaches Mehul Choksi's Dubai assets worth Rs 24.8 cr
The Enforcement Directorate attached immovable properties and bank account worth Rs 24.77 crore of Mehul Choksi under Prevention of Money…