Moci To Review Laws On Establishing Realty Cos
Legal Affairs Department in the Ministry of Commerce and Industry is reviewing laws that oblige Gulf investors who are geared…
Regulation, Risk & Compliance
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SAMA inks agreement with Monami Tech's Award Winning Digital Lending Platform Lendme
Al Hail ORIX Finance PSC, Parent company of SAMA, has announced the signature of a formal agreement and the formation…
GFH Capital creates strategic partnership for the Entertainer
GFH Capital, recognized Investment Management Company (“GFH”), a wholly owned subsidiary of GFH Financial Group B.S.C., today announced its partnership…
Why are Israeli banks asking customers where their money comes from?
Israelis attempting to transfer large sums of money into their bank accounts from overseas have encountered difficulties of late. …
KAMCO issues KWD 40 million bond
Kuwait-based, KAMCO Investment Company, has issued KWD 40 million, five-year tenure bond. Khaled Fouad, Chief Investment Officer of KAMCO,…
$136bn bank debt lent to UAE and Saudi real estate sectors in 2017
Bank debt worth $136bn was lent to the real estate sectors in the UAE and Saudi Arabia last year, it…
Seven years on: The effects of the UK Bribery Act on the Middle East
The risks relating to bribery in the Middle East have increased, as scrutiny from regulators continues to rise and international…
IFC Chooses Egypt as Model for its Investments in Middle East
CEO of the International Finance Corporation Philippe Le Houerou said that the IFC is keen to back the participation of…
DIFC strengthens commitment to Belt and Road with China Everbright Group collaboration
Dubai International Financial Centre, the leading international financial hub in the Middle East, Africa and South Asia region, has signed…
ADGM, South Africa’s CIPC sign MoU
The Registration Authority of Abu Dhabi Global Market (ADGM) has signed a Memorandum of Understanding (MoU) with the Companies and…
New Crack Down On Offshore Tax Dodgers Ready For Action
Governments around the world are about to switch on a huge data exchange network aimed at catching offshore tax dodgers.…
Saudi Aramco CEO says SABIC deal would impact IPO timeline
Saudi Aramco has signaled another potential delay for the world’s largest initial public offering after it started talks this week…