Abu Dhabi Global Market updates anti-money laundering rules
The proposed revisions to the existing anti-money laundering regime follow on from a recent review of the UAE's federal laws…
Regulation, Risk & Compliance
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Tawazun’s Dh2.5bn defence fund in talks with banks to finance companies
Tawazun Economic Council’s new Dh2.5 billion defence and security fund is talking with local banks to help provide financing to…
DFSA Publishes its Business Plan 2019/2020
The Dubai Financial Services Authority has published its Business Plan for the period 2019 to 2020. The Plan covers the…
Dubai regulator says Abraaj collapse may spur oversight changes
The Dubai Financial Services Authority could make changes to its oversight procedures following last year's collapse of private equity group…
EU set to remove Saudi Arabia from blacklist
The adoption of a European Union money-laundering blacklist which includes Saudi Arabia could be blocked after virtually unanimous opposition from…
40% UK Inheritance Tax: What Omani Investor must know
Properties in the UK, particularly London, have always been popular with investors from the Gulf including Oman. Foreign investors…
Egypt publishes framework of Sovereign Wealth Fund
Egypt published the regulations of the state’s Sovereign Wealth Fund (SWF) in the Egyptian Gazette, which marks the start of…
Report: Iran merges military-affiliated banks
Iran's official IRNA news agency says the Central Bank has merged four banks and a credit union to reform the…
MENA fund managers plan to increase UAE investments
Middle Eastern funds plan to increase their investments in the UAE over the next three months while keeping their exposure…
EP committee demands UAE help over 17 Black
The European Parliament’s financial crimes committee on Wednesday voted to back calls for the United Arab Emirates to cooperate with…
How to Register Offshore Company in United Arab Emirates
Opening a company on the other side of the world is no longer a dream, but a reality touched by…
UAE's EDB sets final price guidance for debut dollar bond
Emirates Development Bank, owned by the United Arab Emirates federal government, set final price guidance for its $750 million dollar…