Kuwait deposits $2bn in Egypt's Central Bank
The Kuwaiti government has deposited $2 billion in the Central Bank of Egypt to support the country's economy, Egypt's ambassador…
Regulation, Risk & Compliance
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CISI signs MoU with Egyptian capital markets regulator to enhance professionalism
The FSI is the training arm of the Egyptian Financial Supervisory Authority (EFSA) which is the regulator for the Egyptian…
QNB Launches the Chinese "Clearing Hub in Qatar
QNB , "One of the World's Strongest Banks", has given its full support and will further explore potential opportunities arising…
Pension, longer visa for Dubai expats proposed
Economy and finance experts in Dubai are backing the proposal to implement new policies including the introduction of a pension…
MoF and UAQ FTZ sign MoU on international OECD tax regulations
The Ministry of Finance recently signed a memorandum of understanding with Umm Al Quwain Free Trade Zone Authority. This…
Rules needed on yacht gimmicks to investors in Dubai property – Emaar chair
Marketing of Dubai property to overseas investors needs new regulation to prevent damage to "Brand Dubai" from gimmicks being offered…
Bank of India opens DIFC branch to reach out to Middle East clients
Bank of India, the third largest public sector bank from India opened its Dubai International Financial Centre branch with a…
Dubai International Financial Centre shares best practices and explores collaborative ties with visiting Indian government delegation
Dubai International Financial Centre today welcomed a government delegation from India led by the Minister of State for Finance Jayant…
QFC Civil and Commercial Court orders Mark Recardo to pay $70,000
Mr Recardo was the former Chief Executive Officer of International Financial Services (Qatar) LLC. In September 2014, the Regulatory Authority…
DFSA Takes Action Against Former Licensed Directors
The Dubai Financial Services Authority (DFSA) announced today, that it has imposed restrictions on Mr Abdul Rahman Al Ansari (Mr…
Apollo Global Management plans to expand into Mideast via Dubai joint venture: Sources
Apollo Global Management is in talks to expand its business into the Middle East for the first time through a…
Investment law for 100% foreign ownership in final phase
Juma Al Kait, assistant undersecretary for foreign trade affairs, ministry of economy said the new law will help the country…