Financial

EikonEikon MessengerMENA Company DataIslamic FinanceMENA Projects AppKnowledge DirectLipperFXTDatastreamElektron

Risk

Enhanced Due DiligenceWorld-CheckAutoAuditConnected Risk
You are on:
  • MENA - ENGLISH
  • UAE - ENGLISH
  • KSA - ENGLISH
  • الشرْقُ الأوسَط
  • السعودية
  • الإمارات
ZAWYA

Economic News

Global EconomyGCC EconomyLevant EconomyNorth African EconomyMore

Regional News

Indian Sub-ContinentEurope, UK & USAsia Pacific

Other News

Press ReleasesTop NewsLatest NewsMultimedia

Financial & Risk

Financial ServicesIslamic FinanceEquities NewsCurrencies NewsCommodities News

Sectors

Real EstateConstructionEnergyTechnologyMore

Legal

Government PolicyCorporate LawPersonal LawMore
Opinions Home

Insights

Economic InsightsMarkets InsightsBusiness InsightsLegal Insights
Wealth HomeInvestment GuidesWealth ManagementFundsAlternative Investments
Markets HomeMarket AnalysisMorning BriefingsEquitiesCurrenciesCommoditiesStock ScreenerFundsFunds Screener

Eikon

Quickly uncover hidden opportunities with comprehensive data and content.

MENA Company Data

Access the most comprehensive database of companies and officers in the Middle East and North Africa, covering all major sectors and industries, from Refinitiv.

Companies HomeBig Ideas for Small BusinessesNew CompaniesUpdated CompaniesFind Companies

MENA Projects App

Screen, analyze and compare projects in the Middle East and North Africa across Infrastructure, Real Estate, Industrial and Energy sectors with Refinitiv’s Eikon.

Projects HomeBelt & Road Initiative CoverageNew ProjectsUpdated ProjectsFind Projects
You are on:
  • MENA - ENGLISH
  • UAE - ENGLISH
  • KSA - ENGLISH
  • الشرْقُ الأوسَط
  • السعودية
  • الإمارات

Legal MENA Edition

uae

$163,000 fine slapped on individual for anti-money laundering law violations in UAE

$163,000 fine slapped on individual for anti-money laundering law violations in UAE
Saudis married to non-Saudis can travel abroad, says passport department
saudi arabia

Saudis married to non-Saudis can travel abroad, says passport department

Lebanon MPs who jumped vaccine queue defend their actions
lebanon

Lebanon MPs who jumped vaccine queue defend their actions

World Bank highlights Saudi progress in women’s legal reforms
saudi arabia

World Bank highlights Saudi progress in women’s legal reforms

UAE sets up executive office to combat money laundering, terrorist financing
uae

UAE sets up executive office to combat money laundering, terrorist financing

Saudi Customs dismisses rumors regarding import of vehicles
automotive

Saudi Customs dismisses rumors regarding import of vehicles

Saudi Arabia temporarily closes 10 mosques after detecting COVID-19 cases
saudi arabia

Saudi Arabia temporarily closes 10 mosques after detecting COVID-19 cases

Most Read

Zawya Coverage

travel

UAE's Flydubai sees strong demand for Romania-UAE route

UAE's Flydubai sees strong demand for Romania-UAE route
industrial

Saudi Cable plans to raise $96mln via rights issue

Saudi Cable plans to raise $96mln via rights issue
real estate

S&P downgrades Qatari Ezdan Holding on higher default risk

S&P downgrades Qatari Ezdan Holding on higher default risk
manufacturing

Saudi's MEPCO signs $32.8mln deal as part of tissue factory project

Saudi's MEPCO signs $32.8mln deal as part of tissue factory project
uae

$163,000 fine slapped on individual for anti-money laundering law violations in UAE

$163,000 fine slapped on individual for anti-money laundering law violations in UAE
More

Insights

India's farm laws are a global problem

Big Tech’s foes try out “man bites dog” strategy

Facebook and Google flaunt dominance Down Under

More

Latest News

celebrity

UK court allows extradition of diamond billionaire Nirav Modi to India

He faces several sets of charges relating to an alleged large-scale fraud at the Punjab National Bank

social media

India unveils tougher rules for social media such as Facebook, Twitter

Delhi angry with Twitter for ignoring request to erase accounts

legal

Texas lawmakers kick off investigation into deadly power blackout

Texas calls industry officials to testify on power failures

legal

UAE Central Bank sanctions individual for breach at exchange house

Individual fined $163,353 and banned from any future functions at licensed financial institutions

legal

Nigeria's Senate approves president's nominee for new anti-corruption chief

Senate approved Abdulrasheed Bawa, a regional head of the Economic and Financial Crimes Commission

aviation

Turkish court convicts jet company exec, two pilots in Ghosn trial

The court sentenced them to four years and two months on charges of migrant smuggling

most viewed

Policy

World Bank highlights Saudi progress in women’s legal reforms
saudi arabia

World Bank highlights Saudi progress in women’s legal reforms

policy

Simplified rules for donations on way in Bahrain

jobs

Move to Saudize real estate sector with 11,200 new jobs

Risk

S&P downgrades Qatari Ezdan Holding on higher default risk
real estate

S&P downgrades Qatari Ezdan Holding on higher default risk

uae

$163,000 fine slapped on individual for anti-money laundering law violations in UAE

risk

Moody's revises up U.S. and emerging markets forecasts, cuts Europe

Commercial

Jordan's Tourism Ministry inspection teams shut down 21 facilities
commercial

Jordan's Tourism Ministry inspection teams shut down 21 facilities

legal

Texas lawmakers kick off investigation into deadly power blackout

oil and gas

Embezzlement claims being processed by Public Prosecution - Saudi GASCO

Personal Law

UAE Central Bank sanctions individual for breach at exchange house
legal

UAE Central Bank sanctions individual for breach at exchange house

saudi arabia

Saudis married to non-Saudis can travel abroad, says passport department

automotive

Saudi Customs dismisses rumors regarding import of vehicles

Multimedia

Court rules against Dubai’s Aramex in $40 million lawsuit

VideoCourt rules against Dubai’s Aramex in $40 million lawsuit

GallerySenate acquits Trump of inciting deadly Capitol riot

Senate acquits Trump of inciting deadly Capitol riot

GalleryRussians march after court jails Kremlin critic Alexei Navalny

Russians march after court jails Kremlin critic Alexei Navalny

VideoNew UAE citizenship opportunities: Who is eligible?

New UAE citizenship opportunities: Who is eligible?

GalleryUK judge rejects extradition of Assange to U.S.

UK judge rejects extradition of Assange to U.S.
More from Multimedia

Have news to share?
Email us at editorial.zawya@refinitiv.com, or send us your company press releases to pressrelease.zawya@refinitiv.com

ZAWYA
About zawyaContact us
RefinitivCopyright © 2021 Zawya. All Rights Reserved.  Privacy Statement. Terms & Conditions.  Do not sell my info.
Our Privacy Statement & Cookie Policy

This website uses cookies to improve your online experience. They were placed on your computer when you launched this website. You can change your cookie settings through your browser.

Privacy StatementCookie Policy