Regulation, Risk & Compliance Archives - Page 523 of 747

UAE MoF Organises A Workshop Titled ‘Practical Application For The Avoidance Of Double Taxation Agreements’

November 20, 2017

The Ministry of Finance, organised a workshop titled ‘Practical Application for the Avoidance of Double Taxation Agreements’, in cooperation with…

Legal

CBB issues directives for B-REITs

November 19, 2017

The Central Bank of Bahrain has released directives related to Bahrain Domiciled Real Estate Investment Trusts, as part of the…

New Investment Products & Services

UAE Banks Federation Reveals New Brand Identity

November 19, 2017

Reinforcing its pivotal role in driving the continuous growth and development of the country’s banking sector, the UAE Banks Federation,…

Legal

Saudi central bank says no big money outflow due to graft crackdown

November 17, 2017

There has been no big outflow of money from Saudi Arabia as a result of the anti-corruption crackdown that was…

Regulation, Risk & Compliance

Egypt's central bank holds interest rates as expected

November 17, 2017

Egypt’s central bank kept interest rates unchanged as expected on Thursday, concluding that further declines in inflation were needed to…

Regulation, Risk & Compliance

Doha Bank signs agreement for e-Remittance service to Nepal

November 16, 2017

Doha Bank has signed an agreement with Citizens Bank International, one of leading commercial bank in Nepal, for e-Remittance services.…

Comment & Analysis

Kuwait Could Create Financial Stability Committee – IMF

November 16, 2017

The International Monetary Fund has recommended the Central Bank of Kuwait create a financial stability committee as part of its…

Regulation, Risk & Compliance

Turkish regulator asks Hariri-linked firm’s creditors to not classify debt as non-performing

November 16, 2017

Turkey’s banking regulator has assured creditors of Oger Telecom, which is the main shareholder in Türk Telekom, that a $4.75…

Comment & Analysis

Trading accounts frozen in ongoing Saudi round-up

November 16, 2017

Trading accounts of Saudis accused of corruption have been frozen, according to a news report, as fears grow among the…

Regulation, Risk & Compliance

Qatar, Ethiopia sign accords to cement bilateral relations

November 15, 2017

Qatar and Ethiopia yesterday signed three agreements with a view to further strengthening bilateral relations following a session of official…

Regulation, Risk & Compliance

EBRD signs $75mln SME loan deal with Egypt's oldest bank

November 15, 2017

Egypt’s oldest bank Banque Misr has signed Tuesday a $75 million loan agreement with the European Bank for Reconstruction and…

Comment & Analysis

Turning Lebanon into another failed state

November 15, 2017

In the 1960s and early 1970s, Lebanon was called “Switzerland of the East”, which carried economic, political and cultural significance. …

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