UAE offshore companies: can they really compete?
The many advantages of a UAE offshore company The world of offshore companies and set up has been turned upside…
Regulation, Risk & Compliance
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Egypt parliament passes investment law
Egypt's parliament on Sunday adopted a law whose aim is to attract foreign investors to the country as authorities seek…
Dubai Commodities Clearing Corporation Launches ‘ActiveRisk’ Risk Management System
The Dubai Commodities Clearing Corporation has announced the launch of a state-of-the-art Risk Management System (RMS) called ActiveRisk. ActiveRisk,…
Dentons advises Damac on tender offer, sukuk
Dentons, one of the world's largest law firms, said it had played a key role in helping Damac, a major…
CBK to implement Sharia governance by year's end
The Central Bank of Kuwait on Sunday said that it was determined to develop the financial sector's workforce and that…
Financial sector, diversification to drive GCC growth
The International Monetary Fund has forecast the return of GCC countries to faster economic growth starting next year. Supported…
Qatar National Bank plans to apply for Saudi investment banking licence
Qatar National Bank, the largest bank in the Middle East and Africa, plans to apply for a licence from Saudi…
Globaleye hires compliance officer as UAE rules tighten
Dubai-headquartered IFA firm Globaleye has hired a regulatory compliance expert to ensure the company meets the rapidly growing demands of…
Turkey Plans to Let Banks Securitize Loans to Spur Growth
Turkey is working on legislation to allow commercial lenders to securitize and sell all of their $515 billion of outstanding…
Meethaq signs Imprints CSR agreements on energy conservation, financial literacy
Meethaq, the pioneer of Islamic banking in Oman from Bank Muscat, as part of its commitment to social responsibility and…
GCC desire for innovation together with robust financial regulation on the agenda for Jersey Finance event
GCC investors are increasingly looking at more sophisticated and diversified investments, leaving Jersey ideally placed as a jurisdiction of choice…
Kuwait central bank opposes tax on expat remittance
Central Bank of Kuwait (CBK) Governor Dr Mohammad Al- Hashel said imposing taxes or fees on expatriates’ remittances is not…