Crypto too close to criminals, says SAMA governor
Saudi Arabia’s central bank (SAMA) should have no involvement with crypto-assets as many of those who deal with them are…
Regulation, Risk & Compliance
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AHR Private Wealth launches advisory practice for SME businesses
AHR Private Wealth, a Dubai-based financial planning house, has ventured into the consulting realm with the launch of AHR Corporate…
FII: Bank chiefs, CEOs pass mixed verdict on cryptocurrency investment
The verdict on cryptocurrency products and funds was mixed as CEOs, central bank chiefs, investors and policymakers exchanged views on…
Central Bank of Oman cites improvement in financial stability in Oman | Times of Oman
The Central Bank of Oman, in the ninth issue of its annual report on financial stability for the year 2021,…
DFSA introduces regulatory framework for Investment Tokens
The Dubai Financial Services Authority has launched its regulatory framework for Investment Tokens. The framework reflects the proposed regulations outlined…
Abu Dhabi launches 'Virtual Licence' for non-resident foreign investors
The Abu Dhabi Department of Economic Development has launched the "Virtual Licence" allowing the non-resident foreign investors to obtain an…
Finance watchdog 'grey lists' Turkey in threat to investment
An international watchdog downgraded Turkey to a so-called grey list on Thursday for failing to head off money laundering and…
Lebanon central bank audit demanded by creditors to resume
A New York-based firm contracted by the Lebanese government is to resume its audit of the central bank Thursday in…
El-Khalil, IMF Executive Director discuss state’s plan for economic recovery
Minister of Finance Youssef El-Khalil received on Wednesday the Executive Director of the International Monetary Fund and the representative of…
DIFC and Start-Up Nation Central to Promote Innovation-Based Business Ties Between the UAE and Israel
Dubai International Financial Centre and Tel Aviv-based not-for-profit organization Start-Up Nation Central have announced the signing of an agreement aimed…
CBB directs BENEFIT to operate national eCheque system
As part of the efforts exerted by the Central Bank of Bahrain (CBB) to boost digital transformation and introduce innovative…
A Cryptocurrency Gets To The Central Bank of Israel, CBDC Is On Trial
The possibility of issuing a cryptocurrency fills the Central Bank of Israel with enthusiasm. A digital shekel has come from…