Mondaq Middle East & Africa: Finance and Banking
Shanda Consult Ltd
CBI and the Ministry of Economic Affairs and Finance received ultimatum from the Parliament, last week, to regulate the non-bank credit institutions
Shanda Consult Ltd
During the last meeting of the Money and Credit Council on Tuesday, new directives were approved with the aim of raising the capital adequacy ratio of banks, coordinated with international standards.
Shanda Consult Ltd
According to the Central Bank of Iran, 40 registered banks and credit institutions operate in Iran which there are five foreign banks among the active banks' list.
Shanda Consult Ltd
Iranian Banks have established banking ties with two leading banks in Austria which 22 of these banks have linked-up with Oberbank, a major bank in Austria, to expand economic and banking relations between Iran and Austria.
Shanda Consult Ltd
According to Tehran Chamber of Commerce, Industries, Mines, and Agriculture, Iranian banks are able to transfer fund directly from the Italy's Banca Popolare di Sondrio and vice versa.
Barnea & Co
Recently, the Knesset approved an amendment to the Supervision of Financial Services Law, which regulates the activities of online lending platforms that broker between people and...
Barnea & Co
In 2013, in order to deposit money from its customers who buy or sell bitcoins in the Company's digital wallet, the Company opened a bank account through which it performed cash transactions,
Barnea & Co
In June 2017, the government of Israel approved a draft bill to amend the Securities Law that is intended to tip the scales in the battle being waged in the financial trading sector over binary options.
Giambrone
The Israeli government has approved a bill to ban the entire Israeli-based binary option industry and put a halt to its ominous consequences.
Sharir, Shiv & Co. Law Offices
Supervision Of Financial Services.
Shanda Consult Ltd
Despite the global and regional economic challenges Lebanon has maintained its financial stability over the past quarter century. The financial sector, especially the banking sector has grown rapidly over the past years.
K&L Gates
We are currently witnessing the annual Gulf summer slowdown as locals and expats travel during their annual leave.
K&L Gates
The change in the geopolitical situation in the GCC as a result of a number of countries severing all diplomatic ties with Qatar and blocking all borders (air, land and sea) with it has raised some initial concerns...
Clyde & Co
This weekly update from Clyde & Co’s Financial Services Regulatory Team summarises new developments.
Clyde & Co
The development and support of Small and Medium Enterprises ("SME") is necessary to bolster economic diversification in the State of Qatar ("Qatar").
Hassan Elhais
I have a mortgage and I've paid a lot of money to the bank I hold the mortgage with.
KPMG
Setting course in a disrupted marketplace: becoming the digital bank of the future.
Kennedys
The Dubai International Financial Centre (DIFC) was established in 2004 as a special economic zone with the aim to develop it as a financial hub for the Middle East, Africa and South Asia.
Hassan Elhais
Question: I had run up some debts on my credit card and had arranged a settlement with the bank providing the card.
Global Business Services DMCC
A strong capital must support the risk taken by the banks to maintain stability of the financial system of the UAE.
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K&L Gates
Both parties said that they would like to encourage entrepreneurship, foster ethical and responsible investments, and highlight opportunities for Islamic-compliant FinTech services and Islamic finance activities for the region and beyond.
Global Business Services DMCC
Smart payment solutions have entered UAE and they are here to stay, creating a rise in digital payments.
Sefton Fross
Generally, Garnishee proceedings is done in two different stages. The first stage is for the garnishee order nisi, while the second stage is for the garnishee order absolute.
Sefton Fross
An example of such intervention mechanism is the creation of a priority list for accessing the available FX, including to the manufacturing and oil and gas sector.
Global Business Services DMCC
A strong capital must support the risk taken by the banks to maintain stability of the financial system of the UAE.
Afridi & Angell Legal Consultants
On 11 January 2017, Dubai Decree No. 31/2016 On Mortgaging Granted Lands in Dubai was issued (Decree). The Decree permits the holder of "granted land" to mortgage such land subject to certain conditions.
S.P.A. Ajibade & Co.
On 30th May, 2017 the Acting President of Nigeria, Professor Yemi Osinbajo assented to the Bill on Secured Transactions in Movable Assets (Collateral Registry Act).
Shanda Consult Ltd
Despite the global and regional economic challenges Lebanon has maintained its financial stability over the past quarter century. The financial sector, especially the banking sector has grown rapidly over the past years.
King & Spalding LLP
On 21 December 2016, the Capital Market Authority of Saudi Arabia approved the Parallel Market Listing Rules, thereby establishing the Parallel Market, an alternative market to the Main Market of the Saudi Stock Exchange (Tadawul).
Shanda Consult Ltd
Iranian Banks have established banking ties with two leading banks in Austria which 22 of these banks have linked-up with Oberbank, a major bank in Austria, to expand economic and banking relations between Iran and Austria.
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