Saudi, UAE move to combat counterfeits
Directors general of customs departments in Saudi Arabia and the UAE discussed ways to enhance cooperation and reach a joint…
Regulation, Risk & Compliance
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Turkey doubles tax fines
The Turkish government imposed a record amount of tax penalties last year by more than doubling the collected tax fine…
Big brother FATCA begins watching UAE bank transactions
For the past months, the Foreign Account Tax Compliance Act (FATCA) has gradually set foot on UAE shore. The…
Big brother FATCA begins watching UAE bank transactions
For the past months, the Foreign Account Tax Compliance Act (FATCA) has gradually set foot on UAE shore. The…
QFC Authority introduces amended regulations
The Qatar Financial Centre Authority (QFC Authority) has issued amendments in three important areas of the QFC legal environment. The…
50 Percent Of Executives Surveyed Say Companies Have Limited Or No Protocols For Cross Border Investigations – KPMG
Despite the fact that an inadequate or poorly conducted inquiry can cause a company to run afoul of the law,…
Expats’ stay in KSA might be restricted
The Labor Ministry is studying new proposals to expand the Nitaqat system in its bid to reduce the number of…
Banking sector: A New Era of Self Regulation
The banking sector regulation in the UAE crossed a number of landmarks this year with new central bank initiatives and…
DFSA Signs Agreements With Italian Regulators
The Dubai Financial Services Authority (DFSA) entered into two important agreements, last week, with the Commissione Nazionale per le Società…
UAE nearing debt listing rules to boost sukuk sales
The UAE is in the final stages of creating debt issuance and listing regulations that will help develop a domestic…
Middle East embraces regulatory change, survey finds
The Middle East represents huge growth opportunities for wealth managers and financial advisers, with regulatory changes in the UK serving…
Bank Leumi has increased its provision for the investigation by the US authorities into its activity in Switzerland
Bank Leumi has increased its provision for the investigation by the US authorities into its activity in Switzerland. Last night,…