UAE introduces guidelines on anti-money laundering
The United Arab Emirates has issued new guidelines on anti-money laundering (AML) and combatting the financing of terrorism to raise…
Regulation, Risk & Compliance
8954 articles found
McKinsey partner Danny Dagher relocates from Dubai to Paris
Danny Dagher, a partner at McKinsey & Company in Dubai, has relocated to the firm’s Paris office. After spending…
To promote financial inclusion National Bank of Egypt and talabat partner to provide advanced digital payment solutions
National Bank of Egypt and talabat signed a partnership agreement aiming at providing advanced digital payment solutions through the company’s…
UAE Government to enforce anti-money laundering rules with AED5m fines
The UAE's Ministry of Economy has initiated inspection campaigns to ensure firms under its scrutiny comply with the registration procedures…
UAE Ministry of Economy starts inspections at brokers, consultants on anti-money laundering compliance
Businesses registered as real estate brokers, auditors and consultants are coming under inspection by the UAE Ministry of Economy for…
UAE: More residents opting for personal loans; here's why
Demand and appetite for both personal and business loans witnessed remarkable recovery in the first quarter of 2021, according to…
Clyde & Co represents Credit Suisse on key DIFC Court of Appeal win
The DIFC Court of Appeal has ruled in favour of Credit Suisse in Case No. CA-002-2021 Ashok Kumar Goel and…
Nick Athanasi returns to FTI to lead MENA Technology division
Forensics veteran Nick Athanasi has joined FTI Consulting’s to lead the firm’s regional Technology practice, having crossed from a similar…
Turkey's cryptocurrency pain grows with second exchange collapse
Turkey's cryptocurrency pain grows with second exchange collapse Istanbul: Turkey's cryptocurrency investors were dealt another blow after a second…
UAE, UK host anti-money laundering training sessions
The Ministry of Foreign Affairs and International Cooperation and UK's Her Majesty's Revenue and Customs held a series of joint…
Saudi Central Bank issues SR200 banknote to celebrate 5th anniversary of Vision 2030
The Saudi Central Bank announced its intention to issue a “Two Hundred” denomination of the Saudi currency, on the occasion…
Edgar, Dunn & Company promotes MENA leader Jean Sideris
Edgar, Dunn & Company has promoted the leader of its Middle East office – Jean Sideris – to director. …