McKinsey highlights importance of LEIs – RESEARCH
New research undertaken by McKinsey & Company and the Global Legal Entity Identifier Foundation estimates that broader, global adoption of…
Regulation, Risk & Compliance
8960 articles found
UK accused of ‘watering down’ rules to accommodate Saudi
The UK’s Financial Conduct Authority has come under fire over its alleged “watering down” of rules to allow Saudi Arabia’s…
Qatar poised to invest $19B in Turkey next year
Having already invested around $18 billion in Turkey, Qatar is poised to add another $19 billion to that total next…
Will income tax be enforced in UAE? And what will you do if it is?
The UAE has always celebrated its free income tax system. It’s what has drawn thousands of people to work in…
Israel tightens up residency rules with 7 conditions
The Israeli Tax Authority has set out seven conditions for a recent immigrant to be regarded as an Israeli resident…
World Finance announces winners of 2017 GCC Investment and Development Awards
In every country, the financial sector plays a central role in setting the pace of economic development. Nowhere is…
Doha freezes royal’s assets
Qatar has frozen all the assets of Sheikh Abdullah Bin Ali Al Thani, a prominent member of the Qatari ruling…
Did tiny Mauritius teach how ‘donations’ from Saudi Arabia should be received?
A story that came out during the weekend on the website sundaytimesmauritius.com – which is a weekly newspaper in the…
Qatar National Bank aims to refinance $3 bln loan by year-end –sources
Qatar National Bank, the largest Gulf Arab bank, has approached commercial banks for the refinancing of a $3 billion loan…
Emirates Islamic Bank ties up with wasl Asset Management Group to offer attractive home finance packages for wasl1 project
Emirates Islamic has announced that it has tied up with wasl Asset Management Group to offer attractive home finance facilities…
Average yields fall on Egypt's three and nine-month T-bills
Average yields on Egypt's three and nine-month treasury bills fell at an auction on Sunday, central bank data showed. …
Doha freezes bank accounts over row
A controversial member of Qatar’s royal family yesterday said that Qatari authorities have frozen his bank accounts over his role…