Israeli regtech AML firm ‘considers public listing’ ahead of expected AI boom
Israeli cyber security firm ThetaRay is considering listing on the stock market following an increase in the valuation of regtech…
Regulation, Risk & Compliance
8954 articles found
Al Salam Bank launches the Danat Savings Scheme for 2021
Al Salam Bank recently announced the launch of a completely revamped program under the Bank’s Danat Savings Scheme for the…
GCC to lead Middle East's post-COVID economic rebound: IMF
The latest Regional Economic Outlook from the IMF said the available real GDP data in the region point to a…
Ministry of Economy extends deadline for registration in anti-money laundering regulations until April 30
The Ministry of Economy announced the extension of the deadline granted to Designated Non-Financial Businesses and Professions to register in…
IMF hikes growth forecast for the Middle East, says recovery will be ‘divergent’
The International Monetary Fund has revised its growth forecast upward for the Middle East and North Africa region, as countries…
Central Bank of Oman unveils new brand identity
The Central Bank of Oman (CBO), has unveiled a new brand identity aimed at better reflecting its role in Oman’s…
BMO refocuses Wealth Management business for North American growth, announces sale of EMEA Asset Management business
BMO Financial Group has announced that it has reached a definitive agreement with Ameriprise Financial, Inc. to sell the entities…
Emirates NBD to sell controlling interest in Dubai Bank to Abu Dhabi-based Eradah Capital
Emirates NBD is to sell a major stake in Dubai Bank to Abu Dhabi-based private limited company Eradah Capital. …
Central banks turn back to gold purchasing; global reserves rise by 8.8 tonnes
More central banks are again buying gold, boosting the global reserves by 8.8 tonnes in February, according to the World…
Al Baraka Islamic bank offers unprecedented land & construction property financing offers
Al Baraka Islamic Bank has announced the first-of-its-kind financing offer in the Kingdom, in which the Bank’s customers have the…
Qatar participates in GCC meeting on municipal legislation
The State of Qatar, represented in the Ministry of Municipality and Environment, participated in the 3rd GCC meeting on developing…
PwC’s Academy brings internationally recognised VAT diploma to Oman
As Oman gears up for VAT implementation, organisations are facing a skills shortage of qualified tax professionals. To support…