Arab Bank Settles US Litigation on Middle East Attacks
Arab Bank has reached a settlement with hundreds of US victims of attacks in Israel and the Palestinian territories who…
Regulation, Risk & Compliance
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DIFC’s new Academy of Law inks first international memorandum
The new DIFC Dispute Resolution Authority Academy of Law has signed its first international cooperation agreement, in a move designed…
UAE Government draws up sales and corporation tax plans
The UAE Government has drawn up plans to introduce both a federal sales tax – or value-added tax (VAT) –…
Gibraltar FSC signs MOU with Israel
The Gibraltar Financial Services Commission has announced that it recently signed a Memorandum of Understanding with the Israel Securities Authority.…
A new Commercial Companies Law for Qatar
HH Sheikh Tamim bin Hamad al-Thani issued the new Commercial Companies Law No 11 of 2015 (new Companies Law) on…
Greenback Advisory Partners With Salvus Advisors; to Offer Corporate Advisory Services in GCC Region
- Vishnu Deuskar, ex-MD, ABN AMRO Bank Joins the Board of Greenback Advisory Services in India - Greenback Forex…
CISI in talks with a number of banks to teach integrity and ethics
Chartered Institute of Securities and Investment is in talks with a number of banks to teach integrity and ethics to…
The DFSA Signs MoU with Australia's Prudential Supervisor
The Dubai Financial Services Authority entered into an agreement with the Australian Prudential Regulation Authority last week. The Memorandum…
UAE authority approves NBAD for lending activity
The Securities and Commodities Authority (SCA) in the United Arab Emirates (UAE) has granted approval for the National Bank of…
Double taxation pact reflects growing importance of Oman: Swiss envoy
H E Christian Winter, Switzerland's Ambassador to Oman has said that the recently signed Double Taxation Agreement (DTA) between his…
Kuwait's Al Ahli gets Egyptian c.bank nod to buy Piraeus Bank Egypt
Kuwait's Al Ahli Bank received approval from the Egyptian central bank to buy Piraeus Bank's unit in the North African…
Securities and Commodities Authority, ADGM regulator sign MOU
The Securities and Commodities Authority (SCA) signed an MOU with the Financial Services Regulatory Authority (FSRA) of the Abu Dhabi…