Bank Leumi execs may have to hand back bonuses
A Bank of Israel report expects Eitan Raff, Galia Maor and Zvi Itskovich to return bonuses because of the US…
Regulation, Risk & Compliance
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Hamed al-saadi appointed chief financial & tax officer of the QFC
The Qatar Financial Centre has announced the appointment of Mr Hamed Al-Saadi in the position of Chief Financial & Tax…
Swiss and Saudis dragged into 1MDB scandal
Two foreign nations, Switzerland and Saudi Arabia, have been dragged into the 1Malaysia Development Berhad (1MDB) scandal, reports the Gulf…
Introduction of VAT and Corporation Tax in UAE unlikely to deter foreign investors
The Links Group says the introduction of a value added tax (VAT) and corporation tax is unlikely to deter foreign…
The DFSA Appoints New General Counsel
The Dubai Financial Services Authority has announced that Ms Muna Dandan will join them as General Counsel. Ms Dandan has…
Arab Bank says report of $1b settlement is ‘inaccurate’
Arab Bank Plc on Friday described as “inaccurate” a report that it would pay “slightly more” than $1 billion to…
FOCUS – Bahrain’s fiscal tightrope: the island state's battle to regain lost ground
Not so long ago, Bahrain was a haven for international investors. The kingdom was a financial hub with the region’s…
Turkish banking regulator: Turkish sector is solid
The Turkish banking watchdog, the Banking Regulation and Supervision Agency said on Wednesday that the Turkish banking sector is solid.…
Depositors of collapsed Dubai Bank to be paid maximum Sh100,000
Depositors who have money in the collapsed Dubai Bank will only be paid a maximum of Sh100,000 as the reality…
Dubai Regulator Weighs Up Crowdfunding Oversight
With a number of the Middle East’s major crowdfunding platforms,including equity-based Eureeca and P2P lending site Beehive,based in the emirate,…
Israeli Bank Leumi Execs Warned Over US Money Laundering – Report
Israeli Supervisor of Banks has sent warning letters to three former top executives at Bank Leumi former chairman Eitan Raff,…
The future of Audit is set to transform in the UAE
Grant Thornton, a leading international assurance and advisory firm and the Association of Chartered Certified Accountants (ACCA), the leading global…