Browsing: financial transparency

Etihad Credit Bureau announced new enhancements to its data ecosystem through strategic partnerships with government…

Sharjah Finance Department (SFD) has formalised a strategic partnership with Network International, a leading fintech…

Qatar’s General Tax Authority (GTA) has referred 13 companies to the Public Prosecution for alleged…

The Central Bank of the UAE (CBUAE) has levied a financial penalty of AED5,900,000 on a branch of a foreign bank operating within the UAE.

The Saudi Central Bank (SAMA) has announced a comprehensive update to the Kingdom’s credit card…

Federal government employees in the United Arab Emirates will observe a four-day holiday in celebration of Eid Al Adha. According to the announcement by the Federal Authority for Government Human Resources (FAHR), the break will begin on Thursday, 5th June 2025, coinciding with Arafat Day, and will extend through to Sunday, 8th June 2025. Work is scheduled to resume on Monday, 9th June.

The Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM) has imposed fines amounting to AED 610,000 (approximately $166,000) on 23 entities for violations of the Common Reporting Standard (CRS) Regulations 2017 and/or the Foreign Account Tax Compliance Act (FATCA) Regulations 2022.

The Ministry of Finance is all set to host the second edition of the “Financial Media Forum” on 1 May under the theme “Shaping the Future of Financial sector: The Balance Between Influence and Responsibility”.