DFSA Hosts Annual Audit Outreach
The Dubai Financial Services Authority hosted its annual outreach event for Registered Auditors last week, during which it shared the…
Regulation, Risk & Compliance
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Bankruptcy law helps spur SME bank lending
A lower oil price and tighter liquidity will continue to impact general business confidence in the UAE, but the new…
Bank Audi Egypt signs MOU with European Investment Bank for $30m loan
Mohamed Abbas Fayed, CEO and managing director of Bank Audi Egypt, said that the bank signed a memorandum of understanding…
Bank ABC opens a branch in DIFC, Dubai
Bank ABC’s decision to open a branch in the DIFC comes as part of its plan to expand its international…
Singapore fintech start-ups to gain access to Middle East
Singapore and Abu Dhabi have signed an agreement to foster closer cooperation on developments and initiatives to nurture fintech entrepreneurship…
UAE’s banks need to focus on getting the balance right: KPMG
The UAE banking sector is facing challenging market conditions in terms of shrinking margins, rising costs, capital adequacy and liquidity…
UAE's Emirates NBD aligns 2017 CSR objectives with Year of Giving themes
UAE-based banking group, Emirates NBD, has aligned its 2017 Corporate Social Responsibility objectives with the three main themes of the…
As Dubai prepares to change tax laws, Indians scramble to hide undeclared wealth
Many Indians are making a last-ditch attempt to hide their undeclared wealth stashed abroad, with Dubai — often the last…
Shuaa Capital to Acquire Two Financial Firms
Shuaa Capital, headquartered in UAE, is to acquire two financial firms: Integrated Capital and Integrated Securities. The acquisition still…
Iran, Oman sign banking cooperation MoU
Governors of Central Bank of Iran Valiollah Seif and his Omani counterpart Hamood Sangour al-Zadjali signed a memorandum of understanding…
Private Jet Charter signs an agreement with The Capital Club
Private Jet Charter through their recently launched Private Charter Club has signed a new agreement with The Capital Club, …
Hiding wealth in Dubai is going to get tough with stricter rules
If you are looking to make a last-ditch attempt to hide your illegal wealth in Dubai, think again because UAE…