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…
Regulation, Risk & Compliance
8959 articles found
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…
Iran to raise share in Islamic Development Bank
Iran’s Parliament has approved government’s request to increase country’s investment share in fifth round of investment in Islamic Development Bank.…
The future is transparent
It is widely recognized that offshore banking secrecy is fast becoming a thing of the past. The signing of…
Qatar checks real estate brokering
Industry experts feel the new law will bring increased transparency and accountability to the real estate industry and lead to…
ADX issues new law on trading, clearing and depositary system
The Abu Dhabi Securities Exchange said on Sunday it has issued new law for trading, clearing and depositary system for…