Pakistan

UK fraud office recovers £1.5m from fugitive fraudster

• Mortgages
• 19 March 2019

Expats in UAE remit $10.8bln in Q4 2018

• Citizenship
• 12 March 2019

Azimut, Alfalah GHP Investment partners to launch Pakistan fund

• 14 November 2017

New York State regulator fines, closes US outpost of Pakistan’s Habib Bank for compliance failures

• Banking
• 11 September 2017

Pakistan introduces new ‘full disclosure’ offshore companies law

• Regulation
• 14 November 2016