Lawyers Raise Prospect Of "Special Measures" Against Dubai As Dispute Over Frozen $500M Drags On
Lawyers acting for an investment firm trying to regain control of almost $500m that has been frozen in a Dubai…
Regulation, Risk & Compliance
8953 articles found
Central Bank of Kuwait’s CDO on transforming the country’s financial sector
With the rapid expansion of the FinTech sector in Kuwait, the country’s central bank is embarking on a landmark digitalisation…
Dubai Islamic Bank starts marketing dollar sukuk
Dubai Islamic Bank, the United Arab Emirates' largest Islamic lender, on Wednesday started marketing U.S. dollar-denominated Islamic bonds with an…
Banks in Kuwait may declassify expat client data
The Fatwa and Legislation Department have submitted to the Council of Ministers a draft law that allows banks to declassify…
World Finance announces winners of 2018 GCC Investment and Development Awards
Diversification is a crucial project for economies across the globe, but is particularly vital for the oil-dependent nations of the…
Employment pact for Filipino workers kicks in
The agreement on the employment of Filipino workers in Kuwait comes into force today after being ratified Deputy Prime Minister…
It’s Getting Foggy Out There by Gary Dugan
Fed Chairman adds to the fog around Fed policy direction The muddled US policymaking doesn’t bode well for when…
NBE signs 3 agreements worth 25 million euros to finance EPAP III
The National Bank of Egypt and board directors of three major companies have signed three agreements, worth 25 million euros,…
QCSD registers Treasury permissions issued by Central Bank for Q4, 2018
Qatar Central Securities Depository (QCSD) registered Treasury authorizations issued by Qatar Central Bank for the fourth quarter of 2018 in…
Consolidating Pakistan-UAE ties
Abu Dhabi Crown Prince Sheikh Mohammed Bin Zayed al Nahyan’s recent visit to Pakistan was the third meeting between the…
Kuwait to Loan Egypt $30 Million to Support SMEs
The source decalred that the new loan will be directed to small and medium enterprises, expecting that the bank would…
Beware: New scam in UAE targets jobseekers
While scam methods using SMS, email or WhatsApp messages are familiar to the residents in the UAE, a new scam…