62.2 Percent of Employers in Kuwait Break Domestic Workers Law
Brief overview of the Law The Law No. 68 of Year 2015 was intended to remedy legislative gaps related to…
Regulation, Risk & Compliance
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UAE, China Central Banks Meet To Enhance Renminbi Clearing
The Central Bank of the UAE, CBUAE, today hosted a workshop with the Central Bank of China and the Agricultural…
NBK-Egypt signs a cooperation protocol with Egypt’s Town Gas
National Bank of Kuwait – Egypt (NBK-Egypt) signed a cooperation protocol with the Egyptian Company For National Gas Distribution In…
New rule for UAE banks for issuing cheque books
The UAE Central Bank on Monday said it had asked banks to carry out credit checks with the Al Etihad…
BSP, AMLC and the Kuwait-Dubai money feud
Rising tensions between Gulf allies Kuwait and Dubai threaten to embroil the country’s biggest bank, BDO Unibank, in an escalating…
Qatar National Bank signs Neymar as exclusive Global Brand Ambassador
The Qatar National Bank (QNB) Group, the largest financial institution in the Middle East and Africa, has announced the appointment…
Sawari Ventures announces $35m first closing of $70m North Africa fund
Egyptian venture capital firm Sawari Ventures yesterday (9 December) announced a $35-million first closing of its $70-million Sawari Ventures North…
Dubai Financial Market updates Sharia standards
Bourse became the world’s first Sharia-compliant exchange in 2007 The Dubai Financial Market (DFM) has published updated Sharia standards…
Exempted companies to operate locally
Government has released a bill to amend the Local Companies (Control) Law that would allow exempted companies to carry out…
Israel Admitted to Global Anti-Money Laundering Organization
Israel is now a full member of the Financial Action Task Force because of its help in tracking down money…
Qatar’s asset management industry to see sharp growth
Qatar’s asset management industry is expected to witness sharp growth over the coming years as there is a huge untapped…
ICAEW recognises Middle East's best finance professionals
The region's best and brightest in accountancy and finance were celebrated yesterday evening (Wednesday, 5th December) at the ICAEW Middle…