Saudi King approves renaming Saudi Arabian Monetary Authority to Saudi Central Bank
The Saudi Arabian Monetary Authority will be renamed to Saudi Central Bank under a new law approved by Saudi Arabia’s…
Regulation, Risk & Compliance
8932 articles found
UAE's ADGM to sign MOU with Israel's securities authority
Abu Dhabi's financial centre, Abu Dhabi Global Market (ADGM), will sign a memorandum of understanding with Israel Securities Authority and…
Dorset business park to be acquired by UAE investor
A Dorset business park occupied by aerospace and defence giant BAE Systems is set to be acquired by a UAE-based…
UAE- Register hawala business by Dec 2 or face the law
The UAE Central Bank will start taking legal actions against the non-registered service providers in hawala business when registration deadline…
IsDB unit launches Saudi Islamic Finance country report
In conjunction with the G20 Summit being held in Saudi Arabia on November 21 to 22, the Islamic Research and…
BOD49 to spark HNW expat ‘pensions gap’ in UAE?
UAE commission capping regulation BOD49 was brought in to help clients afford products however it may have a negative effect…
Bodour Al Qasimi, first Arab woman to be appointed president of the International Publishers Association
Sheikha Bodour bint Sultan Al Qasimi has become the first woman in the Arab world to be appointed President of…
Department of eGovernment, Sharjah opts Dell Technologies Solutions to Champion Service Excellence
Modern digital infrastructure enables efficient and streamlined delivery of citizen services while promoting cross-collaboration. With an increasing volume of data…
Saudi Telecom's digital payments business plans UAE, Kuwait and Bahrain expansion
The digital payments business of Saudi Arabia's Saudi Telecom Company, stc pay, is in talks with Gulf regulators to seek…
UAE to allow 100% foreign ownership of businesses
Sheikh Khalifa bin Zayed Al Nahyan, president of the UAE, issued the decree, which replaces the Commercial Companies Law No.…
AB Bank siphons Tk 236cr more
The Anti-Corruption Commission has found another incident of money laundering, to the tune of about Tk 236 crore, by AB…
Qatar starts legal proceedings against FAB in New York in market manipulation row
The Qatar Financial Centre Regulatory Authority (QFCRA) said on Tuesday it has started legal proceedings in New York to compel…