Regulation, Risk & Compliance Archives - Page 23 of 747

FRA approves establishment of five new firms for investment fund management, SME financing

July 17, 2025

The Committee for the Establishment and Licensing of Companies, operating under the supervision of the Financial Regulatory Authority (FRA), has…

Regulation, Risk & Compliance

Central Bank of Oman issues treasury bills worth over OMR10m

July 17, 2025

The Central Bank of Oman announced Monday that the total value of government treasury bills allocated this week amounted to…

Regulation, Risk & Compliance

South African and Middle Eastern employers urged to review and adapt harassment policies 

July 15, 2025

Employers operating in the Middle East and South Africa should take immediate action to review and adapt their harassment policies…

Regulation, Risk & Compliance

EU doing more than UK to help Briton detained in Dubai, says family

July 14, 2025

The family of a British man who has been locked up in Dubai for 17 years have said the European…

Regulation, Risk & Compliance

CBE’s Governor attends Arab Central Bank Governors’ Meeting ahead of Sept. Summit

July 14, 2025

Egyptian central bank Governor Hassan Abdalla attended the annual meeting of the Permanent Bureau of the Council of Arab Central…

Property & Real Estate

Saudi: New Property Ownership Law will take into effect in January 2026

July 10, 2025

Saudi Minister of Municipalities and Housing and Chairman of the Board of Directors of the Real Estate General Authority Majed…

Regulation, Risk & Compliance

Middle East: the emerging global hub for digital health innovation

July 9, 2025

From virtual hospitals to AI-powered diagnostics, the Middle East is rapidly becoming one of the world’s most dynamic frontiers for…

Regulation, Risk & Compliance

World Bank Group Opens its First Office in Oman

July 7, 2025

The World Bank Group has opened a permanent office in Muscat to provide advisory services and monitor projects financed by…

Regulation, Risk & Compliance

Saudi Arabia issues over 80k new commercial licenses in Q2 as business activity accelerates

July 7, 2025

Saudi Arabia issued more than 80,000 new commercial registrations in the second quarter of 2025, pushing the total number of…

Regulation, Risk & Compliance

Khaleeji Bank signs MoU with Euro University Bahrain to provide innovative education financing solutions

July 4, 2025

Khaleeji Bank, one of the leading Islamic Banks in the Kingdom of Bahrain, has recently announced the signing of a…

Regulation, Risk & Compliance

UAE Central Bank fines foreign bank branch Dh5.9 million

July 3, 2025

The Central Bank of the UAE imposed a financial sanction of Dh5.9 million on a foreign bank branch operating in…

Regulation, Risk & Compliance

UAE signed 146 agreements to avoid double taxation on income in 2024

June 30, 2025

The UAE signed 146 agreements to avoid double taxation on income by the end of 2024, as the country continues…

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