UAE banks are immune to real estate crisis: Sultan bin Nassir Al Suwaidi
Governor says rules on new capital requirements for banks to be enforced in Q1 UAE banks are unlikely to…
Regulation, Risk & Compliance
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Turkey hopes judicial crisis will not cause EU friction
Turkey voiced hope on Monday that controversial judicial reforms would not provoke a major crisis with the European Union. …
Dubai Regulator Strengthens Links With Hong Kong and Asia
In order to further strengthen relations in financial services between Dubai, Hong Kong and Asia, the Chairman of the Dubai…
Newgen Enables Bank From Middle East to Become FATCA Ready
Newgen Software, a leading global provider of Business Process Management, Enterprise Content Management, and Customer Communication Management solutions organized roundtable…
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…
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…