Regulation, Risk & Compliance Archives - Page 31 of 745

DIFC Courts launches new suite of digital services at GITEX Global 2024, including Digital Assets Will

October 15, 2024

Digital Notary Service with primary source verification (PSV) and powered by blockchain Mediation Service Centre to offer online meetings via…

Regulation, Risk & Compliance

EBRD joins ING Türkiye’s first Basel III compliant Tier II bond issuance

October 9, 2024

The European Bank for Reconstruction and Development (EBRD) is investing $25 million in ING Türkiye’s first ever Basel III compliant…

Regulation, Risk & Compliance

FinTech tops MENA’s total funding of $328m in September 2024

October 7, 2024

The Middle East and North Africa (MENA) startup scene continues to thrive, with a total of $328.3 million raised across…

Regulation, Risk & Compliance

Hong Kong Monetary Authority and Qatar Central Bank strengthen financial cooperation

October 4, 2024

The Hong Kong Monetary Authority (HKMA) and the Qatar Central Bank (QCB) held a bilateral meeting in Doha on 3…

Regulation, Risk & Compliance

Bank transactions on hold for thousands of Kuwaitis

October 4, 2024

Thousands of Kuwaitis are having their government and banking transactions frozen after they failed to meet a September 30 deadline…

FinTech

Kuwait suspends electronic banking for 60K with biometrics unregistered

October 2, 2024

Following the September 30 deadline for Kuwaiti citizens to undergo biometric fingerprinting, the Public Authority for Civil Information (PACI) has…

Regulation, Risk & Compliance

Abu Dhabi, Dubai CDS drop; reflects fiscal resilience, says CBUAE

September 30, 2024

Credit Default Swaps for the government of Abu Dhabi have decreased from 44 basis points (bps) in December 2023 to…

Regulation, Risk & Compliance

Total reserves of Turkish central bank hit new record high

September 27, 2024

The total reserves of the Turkish central bank surged approximately $2.8 billion (TL 96 billion) in a week to Sept.…

Regulation, Risk & Compliance

NBK-Egypt signs cooperation protocol to provide equipment for Baheya Hospital new branch in Sheikh Zayed

September 24, 2024

El-Seyoufi: We aim to support the State’s endeavors to achieve the goals of Egypt’s Strategic Vision 2030 - NBK-Egypt…

Regulation, Risk & Compliance

Turkey’s central bank raises reserve ratios

September 24, 2024

The Turkish central bank said on September 21 that it was raising the reserve requirement ratios (RRRs) for lira deposits…

Regulation, Risk & Compliance

Turkey holds key interest rate again

September 20, 2024

Turkey’s central bank has held its key interest rate at 50% for the sixth consecutive time, despite inflation having fallen…

Regulation, Risk & Compliance

Apex Group supports Phoenix Venture Partners’ MENA expansion with Abu Dhabi Global Markets licence and fund

September 19, 2024

Apex Group Ltd. has announced the recent approval of an Abu Dhabi Global Market (ADGM) fund manager licence for Phoenix…

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