Turkey’s bank regulator to take over debts of football clubs
Turkey’s Banking Regulation and Supervision Agency (BDDK) and the Turkish Football Federation (TFF), along with the presidents of the country’s…
Regulation, Risk & Compliance
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Doha Bank, StockHolding join hands to offer India investment solutions
Doha Bank has signed a memorandum of understanding (MoU) with Stock Holding Corporation of India Limited (StockHolding), India’s premier custodian…
More changes to UAE residency laws expected, says Al Mulla
Further changes to the UAE’s residency law are expected in the coming year, as the UAE cabinet begins the implementation…
Tough draw for Banks and Financial Institutions League
The draw of the 4th Banks and Financial Institutions League was held yesterday at Rotana City Center Hotel and revealed…
Israel Approves CRS Tax Regulations, With a Caveat
Israel's parliamentary finance committee approved on Tuesday a series of statutes that will make life a lot harder for tax…
Dubai Bank Wins Right to Swap Abraaj Debt for Fund Stakes
Noor Bank PJSC, which provided a $100 million loan to the collapsed Abraaj Group, won the right to swap the…
UAE banks 'pumped $24bn into Saudi Arabia, Egypt'
The investment of UAE’s banks in Saudi Arabia and Egypt reached Dh87.2 billion ($23.7 billion) at the end of the…
Bidaya Home Finance successfully completes its series 2 Sukuk issuance
Bidaya Home Finance ("Bidaya") has successfully completes its Series 2 Sukuk issuance under the recently established SAR 500 million Sukuk…
UAE begins implementing 10-year visa for expats
The UAE cabinet has begun the implementation of 100% foreign ownership and 10-year residency visas for expats, investors and entrepreneurs.…
UAE expat poll shows dissatisfaction with financial advice
Just as the UAE’s finance ministry launches new regulations, a poll of expatriates has revealed 32 per cent don’t trust…
Arzan wealth advises on third lending deal under the Real Estate Debt Platform
Arzan Wealth (DIFC) Limited, a Dubai-based advisory firm regulated by the Dubai Financial Services Authority, is pleased to announce that…
IIA takes a fresh look at risk management model
The Institute of Internal Auditors is beginning to re-evaluate the “Three Lines of Defense” model for risk management that has…