Adviser appeals $1m fine in Qatar
Guardian Wealth Management Qatar, which is in liquidation, has appealed against a large compliance fine in the gulf state. …
Regulation, Risk & Compliance
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Committee to probe Pakistanis’ assets parked in Dubai
The committee tasked to investigate assets owned by Pakistanis abroad has decided to initiate the probe from properties held in…
Singapore and Dubai regulators sign fintech pact
Singapore’s central bank and the Dubai Financial Services Authority have signed an agreement to strengthen cooperation in financial technology and…
VCBank delivers 45pc return after Byrne exit
Venture Capital Bank (VCBank), a Bahraini Sharia-compliant investment firm, has netted a 45 per cent return after exiting its investment…
Kuwait's Burgan Bank plans 150 mln dinar bonds
Kuwait’s Burgan Bank has won approval from the country’s central bank to issue up to 150 million dinars ($496 million)…
15 Companies Consider Merger to Avoid Bankruptcy in Kuwait
Fifteen companies are reported to be considering a merger to avoid bankruptcy before the end of 2018 amid pressures mounted…
New Global FinTech Deal Highlights Collaborative Trend
The latest global FinTech collaboration ties together Singapore and Dubai in a deal designed to encourage innovation in digital payments,…
ENBD REIT announces changes to Fatwa and Shari’ah supervisory board
Dr. Mohamed Ali Elgari will be Shari'a Supervisory Board Chairman, with Dr. Mohd Daud Bakar as Executive Member, and Dr.…
IMF offers Riyadh praise and words of caution
The most recent International Monetary Fund (IMF) report on Saudi Arabia is bullish on Riyadh’s economic reforms. The IMF’s…
Want a second passport? This country is popular with UAE residents
Most of the demand for a citizenship-by-investment programme among rich UAE expats is coming for Caribbean countries as they offer…
Finastra joins Bahrain FinTech Bay
Finastra has announced that it has joined Bahrain FinTech Bay. With one of the most diverse and dynamic networks across…
UAE company backs new Soviet-influenced luxury vehicle
A new state-owned Russian carmaker, Aurus, has launched a Soviet-influenced luxury vehicle, with backing from a UAE investor, according to…