Supreme Court registrar received letters from Qatari prince, BVI after JIT dissolved
The Supreme Court Registrar has received letters from Qatari Prince Hammad bin Jasim and British Virgin Island sent to the…
Regulation, Risk & Compliance
8959 articles found
Addressing money laundering and terrorist financing risks
Many countries, including Jordan, have taken holistic measures to address money laundering and terrorist financing risks. Besides a multitude…
DFSA Fines and Bans former Senior Executive Officer
The Dubai Financial Services Authority (DFSA) has fined Mr Andrew Grimes, a former Senior Executive Officer (SEO) of a DFSA…
World Bank ready to assist Iraq's rebuilding efforts
The World Bank said on Wednesday it would shore up support for the long-term reconstruction of areas in Iraq liberated…
Property Portfolios of Turkish Banks
Recent development The Turkish Banking Regulation and Supervision Agency has recently made changes to the Regulation on Bank Equity…
Barclays trial shows risk of taking money from Qatar
The 2008 deals by which Barclays, the British banking group, was rescued by Qatari investors has thrown a long shadow…
No need for Indian expats to declare foreign assets, say experts
Indian expats in the UAE have sought clarification on rules about declaring their bank account details and assets here to…
Turkish companies draw bulk of its investment from US
The greatest interest in Turkish companies abroad has been shown by American investors over the past 10 years. According…
UAE economy to bounce back as oil prices recover, says IMF
The UAE is weathering the post-2014 oil shock well and the country’s economic activity is expected to strengthen gradually in…
CISI signs Kuwait agreement in bid to ‘transform financial services’ in region
The Chartered Institute for Securities & Investment, is bringing a series of its financial services qualifications to Kuwait, to help…
France, Saudi Arabia bound by special strategic partnership
Paris and Riyadh are bound by historic relations. France opened its first consulate in Jeddah in 1839, and since…
AfDB, IsDB sign 2bn deal
Both parties have agreed to jointly pull together the sum of US $2 billion over the next three years to…