Dubai and Hong Kong to forge strong investment, trade ties
In line with the efforts to intensify investment and economic relations between two leading global business hubs, top level officials…
Regulation, Risk & Compliance
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Law tackling gray economy by limiting cash deals lurches real estate market
Moves to reduce Israel’s shadow economy and curb tax evasion appear to have already impacted residential real estate transactions, with…
DFSA signs MoU with Bank Al Maghrib
The Dubai Financial Services Authority has signed a Memorandum of Understanding with Morocco’s Bank Al Maghrib to cooperate in the…
Barwa Bank sets eyes on growth fuelled by Qatari economy
Barwa Bank Group convened its annual general meeting (AGM) and extraordinary general meeting (EGM) at the Four Seasons yesterday. …
UAE regrets inclusion in EU tax blacklist
The United Arab Emirates has slammed a European Union decision to add it to a tax haven blacklist despite the…
Dubai-based crypto firm to stop using Alibaba name
A Dubai-based cryptocurrency firm will stop using the name ‘Alibabacoin’ after reaching a settlement with Chinese e-commerce giant Alibaba Group…
QFC signs MoUs with Paris Europlace, Finance Innovation to support Doha’s digital industry
The Qatar Financial Center (QFC) has signed two memoranda of understanding (MoU) with Paris Europlace and Finance Innovation, to support…
Country receives $1 billion from UAE
Pakistan on Tuesday received one billion dollars from United Arab Emirates (UAE) that would increase the country’s reserves held by…
Israeli bank to pay $195M for US tax-avoidance scheme
One of Israel's largest banks has agreed to pay $195 million for helping U.S. citizens avoid paying taxes by stashing…
UAE banking sector remained positive during the fourth quarter of 2018
Financial safety indicators for the UAE banking sector remained positive during the fourth quarter of 2018 after the UAE Central…
UAE legal overhaul could trigger adviser exodus
With up to 80% of current advisers getting ready to leave the market and life insurance companies under mounting pressure,…
UAE to allow flexibility in fund distribution
The UAE will allow flexibility for distribution of domestic funds by asset management companies by allowing passporting of funds under…