Regulation, Risk & Compliance Archives - Page 422 of 747

QFC signs MoUs with Paris Europlace, Finance Innovation to support Doha’s digital industry

March 13, 2019

The Qatar Financial Center (QFC) has signed two memoranda of understanding (MoU) with Paris Europlace and Finance Innovation, to support…

Hedge Funds & Alternative Investments

Country receives $1 billion from UAE

March 13, 2019

Pakistan on Tuesday received one billion dollars from United Arab Emirates (UAE) that would increase the country’s reserves held by…

Legal

Israeli bank to pay $195M for US tax-avoidance scheme

March 13, 2019

One of Israel's largest banks has agreed to pay $195 million for helping U.S. citizens avoid paying taxes by stashing…

Hedge Funds & Alternative Investments

UAE banking sector remained positive during the fourth quarter of 2018

March 13, 2019

Financial safety indicators for the UAE banking sector remained positive during the fourth quarter of 2018 after the UAE Central…

Hedge Funds & Alternative Investments

UAE legal overhaul could trigger adviser exodus

March 12, 2019

With up to 80% of current advisers getting ready to leave the market and life insurance companies under mounting pressure,…

Hedge Funds & Alternative Investments

UAE to allow flexibility in fund distribution

March 12, 2019

The UAE will allow flexibility for distribution of domestic funds by asset management companies by allowing passporting of funds under…

Comment & Analysis

Watch: Dubai warns residents of these top 3 scams

March 12, 2019

Scammers will go to great lengths to lure victims; make sure you read these tips to avoid falling into their…

Financial Results

Central bank sees UAE GDP growth at 3.5% in 2019

March 12, 2019

The UAE's GDP will expand 3.5 per cent this year compared to 2.8 per cent in 2018, thanks to a…

Hedge Funds & Alternative Investments

Kuwait Refuses Release of Female CEO Held Over a Year on False Charges

March 12, 2019

The Port Fund confirmed today that a Kuwait court has refused to release Marsha Lazareva, a prominent member of the…

Hedge Funds & Alternative Investments

Aramco’s board to meet to approve SABIC bond plan

March 12, 2019

Saudi Aramco’s board is set to meet this week in Saudi Arabia where it will approve a bond issuance plan…

Regulation, Risk & Compliance

Egypt’s first sovereign wealth fund to tap unused assets

March 12, 2019

Seeking an efficient mechanism to utilize the state’s unused assets, Egyptian Prime Minister Mostafa Madbouly issued regulations for the country’s…

Hedge Funds & Alternative Investments

Dubai-based Oman Insurance says blocked from Qatar

March 12, 2019

Dubai-headquartered Oman Insurance Co has been banned from selling insurance in Qatar after the Gulf Arab state's central bank rejected…

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