Regulation, Risk & Compliance

Regulation, Risk & Compliance

Emirati Entrepreneur Fatima Ahmed Rashid Qasimi Pioneers Global Shariah-Compliant Wealth Solutions

April 16, 2025

Fatima Qasimi, a visionary Emirati entrepreneur from a well-reputed UAE family, is redefining the landscape of Shariah-compliant wealth solutions. As…

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Regulation, Risk & Compliance

QCB issues bills worth QR 2.5 billion

April 11, 2025

Qatar Central Bank  has issued bills for maturities of 7 days, 21 days, 112 days, 175 days, 273 days, and…

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Regulation, Risk & Compliance

Jordan, World Bank deepen partnership for private sector-led growth

April 11, 2025

The World Bank Group has approved $1.1 billion in new financing to support Jordan to achieve results on its Economic…

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Regulation, Risk & Compliance

Central Bank of Bahrain grants license to BPay Global

April 10, 2025

The Central Bank of Bahrain  has granted BPay Global B.S.C.(c) (BPay Global) a Payment Service Provider (PSP) license to operate…

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Regulation, Risk & Compliance

CBI launches major private banking reforms

April 9, 2025

On Monday, the Central Bank of Iraq has announced a comprehensive set of reforms to overhaul the country’s private banking…

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Regulation, Risk & Compliance

UAE unveils new Dirham symbol, following Saudi Arabia

April 2, 2025

The Central Bank of the UAE, responsible for managing currency, monetary policy, and banking and insurance regulation, has unveiled the…

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Regulation, Risk & Compliance

The BIBF, London Institute of Banking & Finance launch International Trade Risk Certificate Enhancing Bahraini professionals’ capabilities in trade finance

March 27, 2025

The Bahrain Institute of Banking and Finance has launched the Level 4 Certificate in International Trade Risk (CITR). This programme…

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Regulation, Risk & Compliance

Arab Bank Iraq’s Enterprise Banking enabled by BML Istisharat’s ICBS G5 Solution

March 27, 2025

Arab Bank Iraq implemented BML Istisharat’s ICBS G5 Core Banking Solution, establishing a scalable banking infrastructure that ensures regulatory compliance…

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Regulation, Risk & Compliance

Emirates Development Bank launches UAE’s first AI Lab for People of determination at Emirates Down Syndrome Association

March 26, 2025

As part of its 'UAE Develops with Kindness' campaign, Emirates Development Bank has launched the nation’s first-ever AI lab dedicated…

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Regulation, Risk & Compliance

Kuwait’s Banking Sector Poised for Historic Mortgage Reform

March 26, 2025

Kuwait is on the brink of a significant financial transformation as it prepares to permit banks to offer mortgages for…

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Regulation, Risk & Compliance

Turkish central bank to meet bank executives, banking sources say

March 26, 2025

Turkish Central Bank Governor Fatih Karahan will meet with board members of Turkey’s Banks Association (TBB) on Sunday to discuss…

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Regulation, Risk & Compliance

Salam to Lebanese Executives in Saudi Arabia: No deposit write-offs, financial reforms to begin with IMF reengagement

March 24, 2025

Prime Minister, Nawaf Salam, on Friday confirmed that the Lebanese government was in near-daily communication with the World Bank to…

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