The Central Bank imposed financial sanctions totalling Dh2,621,000 on the banks and insurance companies for failing to report ...

While you don’t need to monitor every new law obsessively, staying informed about key regulatory shifts is crucial.

The Central Bank of the United Arab Emirates has imposed financial sanctions totalling 2.62 million dirhams on five banks and ...

The world is an ever-changing, ever-evolving crucible of financial and other serious challenges for expats and those ...

The Foreign Account Tax Compliance Act (FATCA) and the Automatic Exchange of Information (AEI) are global regulations that support efforts to combat tax evasion. These initiatives require banks and ...

If you are a US citizen living in Switzerland (or anywhere else outside the United States), you probably know about FATCA. The Swiss Federal Council wants to amend its rules.

Private bankers and investment managers report large increase in clients wanting to shift assets to Switzerland ...

KUALA LUMPUR: Malaysia has joined 113 countries in implementing the Foreign Account Tax Compliance Act (FATCA), after signing an agreement with the United States. FATCA is an initiative by the ...