Regulation, Risk & Compliance Archives - Page 19 of 745

ADGM launches ‘Real Estate Advertising Permit’ service in collaboration with Madhmoun

August 22, 2025

ADGM, the international financial centre of Abu Dhabi, has announced the launch of the ‘Advertising Permit’ service on ADGM’s AccessRP…

Regulation, Risk & Compliance

CBE reports uptick in foreign assets and reserves in mid-2025, NFAs hit $10.49B in July

August 22, 2025

Egypt’s external financial indicators continued to show positive momentum in mid-2025, with official data pointing to further gains in foreign…

Regulation, Risk & Compliance

Turkish central bank’s reserves grow to record $176B as foreign equity inflows continue

August 22, 2025

The Central Bank of the Republic of Türkiye increased its total reserves to an all-time high of $176.51 billion in…

Regulation, Risk & Compliance

FTI Consulting deepens Strategy & Transformation capabilities with senior hires

August 21, 2025

In the first half of 2025, FTI Consulting welcomed new Managing Directors Amine Wehbe in the Financial Services practice, with…

Regulation, Risk & Compliance

UAE Central Bank suspends licence of insurance company Yas Takaful

August 20, 2025

The UAE Central Bank has suspended the licence of insurance company Yas Takaful for non-compliance with the country's regulatory framework,…

Regulation, Risk & Compliance

UAE Central Bank suspends licence of YAS Takaful over regulatory breaches

August 19, 2025

The Central Bank of the UAE (CBUAE) on Monday (August 18) announced that it suspended the licence of YAS Takaful…

Hedge Funds & Alternative Investments

Kuwait issues new rules for mandatory insurance policies

August 18, 2025

The Insurance Regulatory Unit announced on Sunday the issuance of Resolution No. (19) of 2025 concerning the rules for issuing…

Fraud & Ethics

Gulf Bank warns of rising fraud attempts during summer and travel seasons

August 18, 2025

Gulf Bank is reinforcing its commitment to raising awareness about electronic fraud through the “Diraya” campaign, an initiative by the…

Regulation, Risk & Compliance

UAE Central Bank imposes over Dh370 million in fines on banks, exchange firms, and insurers

August 18, 2025

The Central Bank of the UAE has imposed more than Dh370.3 million ($101 million) in fines since the start of…

Regulation, Risk & Compliance

Kuwait Renews $2 Billion Deposit with Egypt’s Central Bank

August 15, 2025

The Central Bank of Egypt announced that Kuwait has renewed a $2 billion deposit for an additional year, extending its…

Regulation, Risk & Compliance

Central Bank of Egypt Eases Rules on Credit Card Use Abroad

August 15, 2025

The Central Bank of Egypt has officially relaxed a key restriction on the use of credit cards abroad, signaling a…

FinTech

Kuwait busts Nigerian-led cybercrime ring targeting telecoms, banks

August 13, 2025

Kuwaiti authorities have dismantled an international cybercrime syndicate led by Nigerian nationals accused of orchestrating coordinated attacks on the country’s…

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