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…
Regulation, Risk & Compliance
8951 articles found
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…
Israeli stock exchange gets members' approval to become for-profit
The Tel Aviv Stock Exchange secured its members' approval on Thursday to turn into a for-profit body, a move aimed…
Minister of State for Financial Affairs of UAE meets the Director General and Chairman of the AMF
The meeting between the two parties involved discussions about the means of strengthening bilateral ties and joint work between the…
Turkey Central Bank to Consider Shift to Single-Rate Policy
Turkey’s central bank is weighing a move to a simplified single-rate policy to boost confidence and attract more investment to…
Dubai regulator fines Arqaam over money laundering rules
The Dubai Financial Services Authority (DFSA) has accepted an Enforceable Undertaking (EU) from Arqaam Capital Limited (Arqaam), a company incorporated…