Israel, a Leading Tax Haven
Largely tax-free, they’re controlled by Wall Street and other powerful financial interests, part of a global tax injustice system, governments…
Regulation, Risk & Compliance
8960 articles found
Saudi Arabia’s central bank launches Ripple pilot
The Saudi Arabia Monetary Authority, the kingdom's central bank, has signed on with Ripple to use the Ripple xCurrent payment…
Kuwait pledges $2 billion in loans, investment for Iraq reconstruction
Kuwaiti Emir Sheikh Sabah Al-Ahmad Al-Jaber Al-Sabah has pledged $1 billion in loans and $1 billion in direct investments to…
Citigroup Hired for First Saudi Arabia Deal After Reopening
Citigroup Inc. won its first local mandate in Saudi Arabia as the U.S. lender returns to the kingdom after a…
Saudi Central Bank to Test Ripple Payments Tech
Distributed ledger startup Ripple has struck a deal with Saudi Arabia's central bank on a pilot program that will see…
Singapore, Egypt sign fintech cooperation pact
The central banks of Singapore and Egypt have signed a cooperation agreement on Fintech. Under the agreement, the Monetary…
Iran holds 100 traders and freezes accounts in dollar crackdown
Iranian authorities have detained almost 100 currency traders and frozen bank accounts reportedly worth 200tn rials ($5.3bn) in the biggest…
Insurance unit of Warren Buffett's Berkshire Hathaway opens Dubai office
An insurance subsidiary of Warren Buffett's Berkshire Hathaway said on Monday it had established an office in the Dubai International…
Global supports Yargıcı in franchising its lifestyle retail brand into Saudi Arabia and Kuwait
Global Investment House has announced that Yargıcı Konfeksiyon Ihracat ve Ticaret A.Ş. , has recently signed master franchise agreements with…
UAE banks eye end to $22 billion Saudi debt saga
Banks in the United Arab Emirates are hopeful of recovering some funds in 2018 from the multibillion-dollar collapse of Saudi…
Abu Dhabi financial regulator may create framework for virtual currencies
The regulator of Abu Dhabi’s international financial centre said it could create rules for exchanges handling virtual currencies, in a…
Kuwait hires TICG to advise on bourse listing – regulator
Kuwait has hired Tri International Consulting Group to advise on the initial public offer of shares in the operator of…