CBK urges public to report unlicensed financial activities
The Central Bank of Kuwait on Wednesday called on the public to help combat unlicensed financial activities by reporting individuals…
Regulation, Risk & Compliance
8955 articles found
Should you move your savings amid Iran war? Organise and wait, says expert
The effects of war are rarely felt in the finances of residents in the UAE. Until now. The US-Israel-Iran…
Bahrain’s state oil company declares force majeure on its shipments after Iran attack
Bahrain’s state oil company declared force majeure on Monday for its shipments after an Iranian attack set its refinery ablaze.…
Oman's central bank issues treasury bills worth OMR10.45mn
The value of the allotted treasury bills include OMR5 million, for a maturity period of 28 days. The average accepted…
UAE Capital Market Authority update
In implementation of its supervisory and regulatory role over the UAE capital markets, and pursuant to the applicable laws and…
Apex Group Expands to Qatar with new Regulated QFC Office
Apex Group Ltd. (“Apex Group”), a leading global financial services provider with over $3.5 trillion in assets serviced, announces the…
8 ways new AI rules will change how you bank in the UAE
Artificial intelligence already helps banks in the UAE approve loans, spot fraud and handle customer service. The Central Bank of…
FATF Evaluation 2026: Executive briefing on Bahrain’s anti‑financial crime readiness
In preparation for the Kingdom of Bahrain’s Mutual Evaluation by the Financial Action Task Force (FATF), senior leaders from across…
Qatar condemns Israeli occupation’s decision to convert West Bank lands into so-called “State Property”
The state of Qatar condemned the Israeli occupation’s decision to convert West Bank lands into so called “state property” belonging…
Egypt's Central Bank Cuts Key Interest Rates by 1%
Egypt's central bank has cut its main interest rates by 100 basis points, citing recent developments in inflation and its…
Excellence Award brings paradigm shift to operations of government entities
‘HE President of the Civil Service and Government Development Bureau and Secretary General of the National Planning Council, Dr Abdulaziz…
DIFC unveils The Residences – the first residential ownership opportunity in the prestigious new Zabeel District
A landmark address offering expansive views of Dubai’s iconic skyline Public sales commence on 12 February 2026, with registrations of…