Regulation, Risk & Compliance Archives - Page 18 of 747

Kuwait approves landmark digital commerce law, paving the way for a regional digital economy hub

November 19, 2025

Kuwait City: The Ministry of Commerce and Industry announced that the Kuwaiti Cabinet has approved the new Digital Commerce Law,…

Regulation, Risk & Compliance

UAE Central Bank removes minimum salary requirement for personal loans

November 18, 2025

The Central Bank of the UAE has instructed banks to cancel the long-standing minimum salary requirement for obtaining personal financing,…

Regulation, Risk & Compliance

QNB to modernise national surveillance infrastructure

November 4, 2025

QNB announced the awarding of a landmark and strategically significant project to Ooredoo Qatar for the complete modernisation of its…

Regulation, Risk & Compliance

Most GCC central banks cut key rates; Kuwait holds rates steady

October 31, 2025

Most Gulf central banks cut key interest rates on Wednesday after the US Federal Reserve moved to reduce rates by…

Regulation, Risk & Compliance

UAE Central Bank plans comprehensive regulation for telemarketing financial products and services

October 29, 2025

The Central Bank of the United Arab Emirates (CBUAE) is preparing to issue a comprehensive regulatory framework governing the telemarketing…

Hedge Funds & Alternative Investments

Saudi CMA makes changes in investment accounts rule to woo foreigners

October 28, 2025

Saudi Capital Market Authority has approved a set of amendments to the regulatory framework governing the procedures for opening investment…

Regulation, Risk & Compliance

CBE and Foreign Ministry launch ‘Open Your Account in Egypt’ initiative

October 27, 2025

The Central Bank of Egypt and the Ministry of Foreign Affairs, Emigration, and Egyptian Expatriates have launched the “Open Your…

Fraud & Ethics

Gulf Bank highlights the advancement of fraud and cyberattacks

October 24, 2025

In recognition of Cybersecurity Awareness Month and in alignment with the nationwide Diraya campaign led by the Central Bank of…

Regulation, Risk & Compliance

Tamara obtains Central Bank of the UAE approval

October 21, 2025

Tamara has officially received a restricted finance licence from the Central Bank of the UAE. As a leading Fintech…

Regulation, Risk & Compliance

World Bank Group to open office in Muscat

October 17, 2025

The Government of the Sultanate of Oman has signed an agreement with the World Bank Group (WBG) to open a…

Regulation, Risk & Compliance

DIFC Courts conducts 90% of hearings in 2025 remotely

October 17, 2025

More than 90 percent of court hearings at the Dubai International Financial Centre (DIFC) Courts this year were conducted remotely…

Regulation, Risk & Compliance

Bahrain and MonetaGo eye SME finance boost through counter-fraud project

October 17, 2025

MonetaGo has signed an agreement with Bahrain Fintech Bay to develop a trade finance registry in the Kingdom, in a…

Cookie Notice