Regulation, Risk & Compliance
8938 articles found
Syria, World Bank discuss development of housing and mortgage finance sector
The International Cooperation Department at the Ministry of Foreign Affairs and Expatriates hosted Thursday a roundtable meeting with the World …
Paysend Secures UAE Central Bank Approval to Launch Middle East Payments Hub
Paysend has received In-Principle Approval from the Central Bank of the UAE to establish a licensed presence for stored value …
New UAE Central Bank rules target outages, fraud and cyberattacks
The UAE Central Bank’s new Operational Risk Management Regulation came into force yesterday, September 14, 2026, establishing a more stringent …
CBI governor departs for Turkey; pursuing new banking exchange mechanisms
Abdolnaser Hemmati, Governor of the Central Bank of Iran (CBI), left Tehran for Istanbul, Turkey, to attend the meeting of …
Credit Suisse AT1 bonds case: Bahrain court rejects all seven claims against HDFC Bank
The High Civil Court of Bahrain has rejected claims in all seven proceedings filed against HDFC Bank by investors in …