New system to boost UAE finance sectors's integrity
The Central Bank of the UAE has developed a Persona Non Grata System in order to restrict persons with questionable…
Regulation, Risk & Compliance
8960 articles found
CBK sends cautionary note to some auditors
The Central Bank of Kuwait has sent a cautionary note to some auditors, stressing that they should adhere to the…
BitOasis Ready to Become First Licensed Middle Eastern Bitcoin Exchange
BitOasis is set to become the first regulated bitcoin exchange in the entire Arab world following preliminary approval from regulators…
Kuwait, Iraq Sign Deal to Avoid Double Taxation
The Kuwaiti and Iraqi ministries of finance signed an agreement for avoiding double taxation and preventing financial evasion for income…
Drowning in credit card debt in UAE? Expert tips to use credit cards to your advantage
Does a credit card always leave you with a debt or a liability? Popular opinion in the UAE is that…
Dubai plans single licence to operate in all free zones
Members of the Dubai Free Zones Council have reached a preliminary agreement on a new initiative to make it easier…
Proven APIs Hold the Key to Open Banking Success in Bahrain
Bahrain’s Open Banking compliance deadline of 30th June is rolling round quickly and its regulator, the Central Bank of Bahrain…
UAE firms outpace MENA peers in sustainability initiatives: Survey
Organisations in the UAE lead their peers in Middle East and North Africa region in adopting a holistic strategy towards…
How to give to charity legally in the UAE
There is confusion in the UAE on how to legally fundraise and donate to charity. Some individuals collecting both monetary…
DIFC offering Dh16.5 million prize to UAE residents, financial community?
UAE residents have been warned against dealing with individuals pretending to be from a financial free zone in Dubai offering…
Qatar Islamic Bank signs an agreement with Qatar Red Crescent Society
Qatar Islamic Bank and Qatar Red Crescent Society signed a cooperation agreement to cement ties between the two organizations. The…
Path Solutions and Infrascale announce partnership agreement
Path Solutions has signed a partnership agreement with Infrascale, the leader in Hybrid Cloud Disaster Recovery as a Service. …