Investors, central banks boost global gold demand
Global gold demand surged seven per cent in the first quarter of 2019 on the back of broad-based support from…
Regulation, Risk & Compliance
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ED files money laundering charge sheet against Zakir Naik
The Enforcement Directorate on Thursday filed a charge sheet against controversial preacher Zakir Naik in a Mumbai court, saying it…
Hong Leong Bank and Emirates Skywards Partner to Launch Emirates HLB Cards
Partnership to benefit a growing Malaysian travel segment and add more value and rewards for Emirates Skywards members Daily…
UAE starts granting five-year residency visas to entrepreneurs
The UAE has started issuing five-year residency visas to entrepreneurs as part of its aim of improving the ease of…
International technology center to be set up in Abu Dhabi
An International Technology Centre would be set up in Abu Dhabi for boosting fintech sector, it was announced on Wednesday.…
Qatar Sues UAE, Saudi, And Luxembourg Banks Over Riyal Manipulation
Last Monday Qatar filed two lawsuits in New York against First Abu Dhabi Bank and Samba Bank, and one in…
Finance House takes SMS Banking to the next level
Finance House P.J.S.C. has announced the introduction of innovative solutions through its SMS Banking Service as part of its Digital…
Fenergo addresses demand for RegTech in Middle East with appointment of Cormac Sheedy
Fenergo has appointed financial services industry veteran, Cormac Sheedy as Head of Sales for Middle East and North Africa (MENA).…
Record Number of Foreign Investors Establish Operations in Saudi Arabia during Q1 2019
More than 250 new foreign investors were issued licenses in Q1 2019, permitting them to operate in Saudi Arabia, reported…
Kuwait axes expat 5% tax remittance bill
Kuwait is set to scrap a draft law to impose 5% tax on expats for remittances sent to their home…
Dubai ruler approves raft of major projects for the future
Sheikh Mohammed bin Rashid Al Maktoum, Vice President and Prime Minister of the UAE and Ruler of Dubai, has approved…
UAE insurance regulator sharpens its teeth
Insurance companies and brokers in the UAE enter a new era this month as a list of 204 prohibited ‘activities’,…