Oman’s sovereign wealth fund splits into two portfolios
The Oman Investment Authority has split its assets into local and foreign portfolios, the state news agency said on Sunday.…
Regulation, Risk & Compliance
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Sheikh Maktoum approves DIFC Courts’ 2022-24 work plan
The 2022-2024 strategic work plan for the Dubai International Financial Centre (DIFC) Courts was approved on Sunday. The new…
GFH to list its shares on the Abu Dhabi Securities Exchange in May
GFH Financial Group B.S.C (“GFH” or “the Group”) today announced that the targeted cross listing of its shares on the…
Lebanon banking group rejects latest draft of financial recovery plan
The Association of Banks in Lebanon said on Saturday it “completely rejects” the government’s latest draft of a financial recovery…
UAE’s new whistleblowing regime ‘significant and positive’ step for employees
New whistleblower regulations launched by the Dubai Financial Services Authority (DFSA), the financial regulator in the Dubai International Financial Centre…
Arab Monetary Fund signs MoU with African Export-Import Bank
The Arab Monetary Fund (AMF) and the African Export-Import Bank (Afreximbank) has announced the signing of a Memorandum of Understanding…
DIFC-based fintech Tarabut Gateway receives DFSA licence
Tarabut Gateway has been granted a licence by Dubai Financial Services Authority (DFSA) to provide money services in and from…
United Arab Emirates freeze assets and bank accounts of Kinahan cartel in Dubai
The United Arab Emirates has frozen assets and bank accounts linked to the Kinahan Cartel in their Dubai bolthole. …
Saudi official entities warn against forex trading
Saudi official entities have warned against the use of forex trading on their official Twitter accounts. Forex, also known…
ITFC, Saudi EXIM Bank and “Monshaat” sign MoU for Saudi SME development program
The International Islamic Trade Finance Corporation, member of the Islamic Development Bank Group, the Saudi Export and Import Bank (Saudi…
US firm Discovery Land to build Dubai luxury golf community with mansions, villas
US-based developer Discovery Land has signed an agreement to develop a luxury residential golf course community in Dubai South, near…
UAE, South Korea to jointly promote entrepreneurship and support SMEs
The UAE Ministry of Economy (MoE) and the Korea Federation of SMEs (KBIZ) will work together to further enable the…