$75 billion India-UAE fund is a work in progress
The UAE and India held successful talks and signed 13 agreements on Wednesday. The deals were historic and India…
Regulation, Risk & Compliance
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US and Israel falls hard on tax evaders
As part of its over expanding crackdown on people-both Israelis holding green cards and US citizens- the all powerful Israel…
Awqaf and Minors Affairs Foundation signs agreement with Islamic Development Bank
Awqaf and Minors Affairs Foundation has signed a Memorandum of Understanding with the Islamic Development Bank to step up collaboration…
Pak-Qatar Takaful offers coverage to ‘Lootlo.pk’ consumers
Pak-Qatar Family Takaful Limited has signed a Memorandum of Understanding with ‘GoLootlo Wallet’ to offer fabulous discounts & exclusive deals…
Abu Dhabi fund invests $400m into Sudanese bank
Abu Dhabi Fund for Development has deposited Dh1.47 billion into the Central Bank of Sudan to secure increased liquidity and…
HSBC partners with AXA Gulf to introduce general insurance products in the region
HSBC Bank Middle East has signed an exclusive agreement with AXA Gulf to distribute AXA’s General Insurance products in the…
Kuwait- KFH welcomes CBK's Sharia Supervisory Governance for banks – Regulations instill confidence in Islamic banking: Duwaishan
Kuwait Finance House (KFH) has welcomed the Central Bank of Kuwait (CBK)'s instructions and regulations regarding the role of Sharia…
Vizor Software's Solution for FATCA & AEOI Selected by Government of Kuwait
Today, Vizor Ltd. announced the Kuwaiti Ministry of Finance went live with the Vizor for FATCA & AEOI Solution for…
Boustead, SWF to co-invest S$250m in new industrial facilities here
Boustead Development Partnership, a joint venture between the Abu Dhabi Investment Council and Singapore-listed developer Boustead Projects, has agreed to…
Saudi's Arab National Bank gets regulatory nod for derivatives trading unit
Saudi Arabia's Arab National Bank said on Sunday it had received central bank approval to set up a fully owned…
US, Bahrain sign Model 1 FATCA IGA
The US Treasury Department today updated its FATCA website, reporting that Bahrain and the US signed a Model 1 intergovernmental…
Kuwaiti Wealth Fund May Pull Billions From External Managers
Kuwait Investment Authority is planning to manage more of its own assets as the world’s fifth-largest sovereign wealth fund seeks…