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…
Regulation, Risk & Compliance
8959 articles found
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…
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…
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…