<![CDATA[Complinet Complete: Middle East]]> http://www.complinet.com Sat, 07 Nov 2009 15:05:07 +0000 complinet.com Zend_Feed en http://blogs.law.harvard.edu/tech/rss <![CDATA[DFSA strengthens ties with Securities and Exchange Board of India ]]> http://www.complinet.com/global/news/news/article.html?ref=126110 Thu, 29 Oct 2009 09:44:20 +0000 <![CDATA[Billionaire Gaydamak 'will return to Israel for money laundering trial' ]]> http://www.complinet.com/global/news/news/article.html?ref=126105 Thu, 29 Oct 2009 09:36:27 +0000 <![CDATA[CBB licence for Hardy and ARIG to establish a new insurance management firm]]> http://www.complinet.com/global/news/news/article.html?ref=125778 Mon, 19 Oct 2009 09:36:31 +0000 <![CDATA[Banks in Gulf continue to grapple with exposure to Saad and Algosaibi]]> http://www.complinet.com/global/news/news/article.html?ref=125086 Wed, 23 Sep 2009 09:36:25 +0000 <![CDATA[State Bank of India launches corporate banking services from DIFC]]> http://www.complinet.com/global/news/news/article.html?ref=124892 Wed, 16 Sep 2009 09:44:41 +0000 <![CDATA[Pacific Star receives Qatar Financial Centre licence]]> http://www.complinet.com/global/news/news/article.html?ref=124570 Thu, 03 Sep 2009 09:43:49 +0000 <![CDATA[SEC agrees to lessen asset freeze on two Gulf banks]]> http://www.complinet.com/global/news/news/article.html?ref=124338 Tue, 25 Aug 2009 09:30:56 +0000 <![CDATA[Saudi Algosaibi sues Mashreq in US over Saad deals]]> http://www.complinet.com/global/news/news/article.html?ref=124339 Tue, 25 Aug 2009 09:30:00 +0000 <![CDATA[Risk management and compliance — what are the hot topics in the United Arab Emirates?]]> http://www.complinet.com/global/news/news/article.html?ref=124063 Sun, 23 Aug 2009 04:52:20 +0000 <![CDATA[Egypt making AML progress, but convictions remain low]]> http://www.complinet.com/global/news/news/article.html?ref=124120 Fri, 14 Aug 2009 09:51:17 +0000 <![CDATA[US praises UAE role in cracking money laundering ring]]> http://www.complinet.com/global/news/news/article.html?ref=123930 Thu, 06 Aug 2009 09:34:23 +0000 <![CDATA[Tunisia enacts new AML law]]> http://www.complinet.com/global/news/news/article.html?ref=123730 Wed, 29 Jul 2009 09:46:16 +0000 <![CDATA[US SEC charges UAE citizen with insider trading]]> http://www.complinet.com/global/news/news/article.html?ref=123683 Tue, 28 Jul 2009 09:33:28 +0000 <![CDATA[MENAFATF holds AML/CTF workshop]]> http://www.complinet.com/global/news/news/article.html?ref=123423 Sun, 19 Jul 2009 14:29:12 +0000 <![CDATA[QFCRA signs MoU with French regulator]]> http://www.complinet.com/global/news/news/article.html?ref=123446 Tue, 14 Jul 2009 09:43:48 +0000 <![CDATA[Complinet webcast: the Dubai Financial Services Authority, Goldman Sachs and Capital Advantage Consultants]]> http://www.complinet.com/global/news/news/article.html?ref=123142 Wed, 08 Jul 2009 09:45:27 +0000 <![CDATA[DFSA: Notice of amendments to the Rulebook ]]> http://www.complinet.com/global/news/news/article.html?ref=122881 Mon, 29 Jun 2009 09:53:09 +0000 <![CDATA[Financial Stability Board holds inaugural meeting in Basel]]> http://www.complinet.com/global/news/news/article.html?ref=122851 Sun, 28 Jun 2009 09:45:08 +0000 <![CDATA[Ethiopian money laundering bill sent for parliamentary approval]]> http://www.complinet.com/global/news/news/article.html?ref=122767 Wed, 24 Jun 2009 09:48:49 +0000 <![CDATA[State of Qatar launches 'Qatar Exchange' in partnership with NYSE Euronext]]> http://www.complinet.com/global/news/news/article.html?ref=122652 Sun, 21 Jun 2009 08:59:45 +0000