HMRC loses £50 million Chelsea Barracks tax appeal
HM Revenue & Customs lost its bid before the British Court of Appeal to recover up to £50 million in…
Regulation, Risk & Compliance
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DFM launches new direct deals service
Dubai Financial Market (DFM) has launched the “Direct Deals Service”, enabling investors and brokerage firms to accomplish bulky deals on…
Qatar Investment Authority taking steps to restructure assets
In an attempt to manage a significant amount of capital, the Qatar Investment Authority (QIA) is apparently shuffling up to…
CBE receives banks’ proposals to amend Banking Law
The legal department of the Central Bank of Egypt is now receiving banks’ proposals to amend Banking Law No. 88…
UAE signs two agreements on tax and investment with the Republic of Kosovo
The two agreements were signed by HE Younis Haji Al Khoori on behalf of the UAE. Dr. Avdullah Hoti, Minister…
Dubai looks to improve fintech credentials with bitcoin technology
Dubai has announced several world first initiatives in healthcare, wills and diamond transactions using bitcoin database technology blockchain, with the…
Saudi Arabia does not intend to change exchange rate policy: central bank governor
Saudi Arabia does not intend to alter its exchange rate policy, newly appointed central bank governor Ahmed al-Kholifey told the…
Panama Papers: British-Canadian billionaire mysterious middleman in ‘corruption scheme’
Victor Phillip Dahdaleh, a British-Canadian billionaire honoured recently by York University with his name on a new health institute, …
Dubai International Financial Centre Reinforces Growth Potential Of Emerging Markets At City Week London
Dubai International Financial Centre, the global financial services hub connecting businesses and financial institutions with emerging markets across the Middle…
Global institutions call for strong Islamic banking regulations and supervision
A high level forum on Islamic Finance in the Arab region on Sunday called for strengthening Islamic banking regulation and…
Egypt Said to Probe 12 People on Beltone Share Manipulation
Egypt’s market regulator has referred 12 people to general prosecution for manipulating the shares of Beltone Financial Holding, according to…
Arab Monetary Fund Calls For Central Banks To Step Up In Islamic finance
Central banks need to have a stronger role in setting regulations for the region’s Islamic banks, and must press ahead…