CBUAE and ADGM announce winners of FinTech Abu Dhabi 2020 Innovation Challenge
The Central Bank of the UAE and Abu Dhabi Global Market has announce the winners of the fourth annual FinTech…
Regulation, Risk & Compliance
8954 articles found
UAE's FTA to issue Tax Residency, Commercial Activities Certificates for investors via its e-Services portal
The Federal Tax Authority, FTA, in coordination with the Ministry of Finance, MoF, has completed its preparations to issue both…
Government should be the one to submit its accounts to audit: Lebanon central bank
Lebanon's central bank said on Wednesday the government should be the one to submit its full accounts to a forensic…
Fitch affirms Commercial Bank’s rating at ‘A’ with stable outlook
Fitch Ratings has affirmed Commercial Bank’s long-term issuer default rating at ‘A’ with a stable outlook. The rating stems…
CBO warns against unlicensed money collection
The Central Bank of Oman has warned the public against dealing with the money transfer services that are not licensed…
Qatar Chamber calls for reviving GCC free trade negotiations with EU
Qatar Chamber chairman Sheikh Khalifa bin Jassim al-Thani has called for the reactivation of free trade negotiations between the GCC…
UAE construction sector gets some maneuver room with revised Bankruptcy Law
At the beginning of this year, the outlook for the construction market was already fairly bleak, with falling oil prices,…
QC calls for activating GCC free trade talks with EU
Chairman of Qatar Chamber, Sheikh Khalifa bin Jassim Al Thani, participated in the consultive meeting between the GCC Ministers of…
EY grows MENA partnership through 38 new executive appointments to Partner and Associate Partner
EY has announced the admission of 22 new partners to its leadership team across the Middle East and North Africa…
Bank of Israel Circular on banking transactions with the UAE
Following the execution of the Abraham Accords Peace agreement between the United Arab Emirates and the State of Israel in…
Egypt and Italy discuss third phase of debt swap program
Egypt and Italy discussed the third phase of a debt swap program and the projects implemented within its framework, as…
Supporting fintech: UAE Central Bank issues new regulation on stored value facilities
The Central Bank of the UAE has issued a new regulation on Stored Value Facilities to ensure that SVFs and…