Govt issues top tips for Kiwi business in Iran
After a historic deal was struck between Iran and the United Nation, New Zealand Trade and Enterprise has updated its…
Regulation, Risk & Compliance
8953 articles found
Vallianz taps into Saudi Sukuk market
Vallianz Holdings Limited has successfully entered the Sukuk market in the Middle East with its maiden Saudi Riyal denominated Sukuk…
Financial impact of global probe could be significant: HSBC
Indian authorities told HSBC last year that they had sufficient evidence to prosecute HSBC Swiss Private Bank, and its Dubai…
USFAAF opens offices in Riyadh, Jeddah for tax issues under FACTA
Madawy Bint Saud Bin Musaed Bin Abdulaziz Al Saud has praised the efforts of the US Financial Advisory & Audit…
Central Bank chief dismisses reports of investor exit as ‘malicious’
Central Bank Governor Tareq Amer has assured Egyptians of the resilience of the country’s economy, dismissing reports about investors leaving…
Credit growth slowed in 4th quarter
The domestic credit growth decelerated 2.3 per cent quarter-on-quarter in the third quarter of 2015 to 1.1 per cent in…
Chinese banks play major presence in Dubai int'l financial center: official
The banks from China play major presence and stand for 25 percent of the combined balance sheets of the Middle…
Saudi Ahli Commercial Bank shuts down Beirut operations
The Saudi Ahli Commercial bank has decided to close its branches in Lebanon after years of operation in the country,…
DIFC adds 309 new firms in 2015
Dubai International Financial Centre or DIFC welcomed 309 new companies in 2015 up almost 28 per cent from the year…
Egypt cancels key investment forum after 'investor reluctance': Report
Serious doubts have surfaced surrounding a large investment conference in Egypt, after reports emerged that the event was due to…
UAE money exchangers raise sector growth worries with central bank
Money exchange houses in the United Arab Emirates are holding talks with the central bank about planned new capital requirements,…
Islamic Finance Set Sights on Standard for Gold-Based Products
A top guideline-setting body for Islamic finance is developing a standard for gold-based products in the industry, a move that…