Regulation, Risk & Compliance Archives - Page 133 of 747

The Arab Monetary Fund extends a new compensatory loan to the Republic of Tunisia

August 6, 2021

The Arab Monetary Fund is keen to support the efforts of its member countries to implement economic, financial and structural reforms,…

FinTech

Six trends sweeping through Middle East's insurance industry

August 5, 2021

Global accounting and consulting giant KPMG has released the latest edition of its ‘Future of Insurance’ report for the Middle…

FinTech

UAE's baraka secures regulatory approval for online trading

August 5, 2021

Zero-commission investment platform baraka secured regulatory approval from the Dubai Financial Services Authority to operate in the UAE as it…

Legal

UAE 'Ultimate Beneficial Owner' rule: Businesses pay Dh15,000 fines for non-compliance and there could be more

August 5, 2021

More Dubai businesses are finding that what should be a routine process costing them Dh15 to complete is resulting in…

FinTech

Dubai watchdog gives regulatory nod to mobile investment app

August 4, 2021

A fintech start-up called Baraka, which received authorisation from the Dubai Financial Services Authority (DFSA) in June, has rolled out…

Financial Results

Israel's Hapoalim ready to resume regular dividends after one-time payout – CFO

August 4, 2021

Bank Hapoalim is confident that its financial position will enable it to resume regular ordinary dividend payments once the regulator…

Comment & Analysis

Supporting MSMEs without putting banks at risk

August 4, 2021

Saudi Arabia did a great job in shielding micro, small and medium-sized enterprise owners from the negative impact of the…

Fraud & Ethics

UAE Financial Intelligence Unit in pact with China counterpart

August 4, 2021

The UAE Financial Intelligence Unit (FIU) has signed a Memorandum of Understanding (MoU) with the China Anti-Money Laundering Monitoring and…

Executive Moves

Roland Berger promotes three to principal in Dubai office

August 3, 2021

Roland Berger has promoted a trio of Middle East company members to Principal level: Mario Sanchez, Michele Cicchiello and Pauline…

Executive Moves

Ali Ayach and Jatin Arora join Alvarez & Marsal as senior director

August 2, 2021

Alvarez & Marsal has strengthened its Middle East team with two new Senior Directors. Both Ali Ayach and Jatin Arora…

Fraud & Ethics

Data on Maltese nationals’ Dubai offshore holdings given to police

August 2, 2021

Information on around 20 Maltese nationals’ offshore holdings in Dubai has been passed on to the financial crime police by…

Legal

Executive regulations issued pursuant to unified tax procedures law

August 1, 2021

Egypt’s Minister of Finance issued executive regulations pursuant to the unified tax procedures law (Law No. 206 of 2020) through…

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