Regulation, Risk & Compliance Archives - Page 153 of 745

Firms not complied to the UAE anti money laundering regulations to be penalised from May 1

April 30, 2021

The UAE Ministry of Economy announced the end of the extended grace period that it granted to Designated Non-Financial Businesses…

Fraud & Ethics

UAE introduces guidelines on anti-money laundering

April 30, 2021

The United Arab Emirates has issued new guidelines on anti-money laundering (AML) and combatting the financing of terrorism to raise…

Executive Moves

McKinsey partner Danny Dagher relocates from Dubai to Paris

April 29, 2021

Danny Dagher, a partner at McKinsey & Company in Dubai, has relocated to the firm’s Paris office. After spending…

Regulation, Risk & Compliance

To promote financial inclusion National Bank of Egypt and talabat partner to provide advanced digital payment solutions

April 29, 2021

National Bank of Egypt and talabat signed a partnership agreement aiming at providing advanced digital payment solutions through the company’s…

Fraud & Ethics

UAE Government to enforce anti-money laundering rules with AED5m fines

April 28, 2021

The UAE's Ministry of Economy has initiated inspection campaigns to ensure firms under its scrutiny comply with the registration procedures…

Fraud & Ethics

UAE Ministry of Economy starts inspections at brokers, consultants on anti-money laundering compliance

April 28, 2021

Businesses registered as real estate brokers, auditors and consultants are coming under inspection by the UAE Ministry of Economy for…

Comment & Analysis

UAE: More residents opting for personal loans; here's why

April 28, 2021

Demand and appetite for both personal and business loans witnessed remarkable recovery in the first quarter of 2021, according to…

Legal

Clyde & Co represents Credit Suisse on key DIFC Court of Appeal win

April 28, 2021

The DIFC Court of Appeal has ruled in favour of Credit Suisse in Case No. CA-002-2021 Ashok Kumar Goel and…

Executive Moves

Nick Athanasi returns to FTI to lead MENA Technology division

April 27, 2021

Forensics veteran Nick Athanasi has joined FTI Consulting’s to lead the firm’s regional Technology practice, having crossed from a similar…

FinTech

Turkey's cryptocurrency pain grows with second exchange collapse

April 26, 2021

Turkey's cryptocurrency pain grows with second exchange collapse Istanbul: Turkey's cryptocurrency investors were dealt another blow after a second…

Fraud & Ethics

UAE, UK host anti-money laundering training sessions

April 26, 2021

The Ministry of Foreign Affairs and International Cooperation and UK's Her Majesty's Revenue and Customs held a series of joint…

Hedge Funds & Alternative Investments

Saudi Central Bank issues SR200 banknote to celebrate 5th anniversary of Vision 2030

April 26, 2021

The Saudi Central Bank announced its intention to issue a “Two Hundred” denomination of the Saudi currency, on the occasion…

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