Qatar adopts executive regulations to combat money laundering, terrorism financing
Qatar Central Bank announced on Thursday the adoption of the new executive regulations for Law No. (20) of 2019 issuing…
Regulation, Risk & Compliance
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Six Saudi organizations claim compliance with GIPS
GIB Capital Asset Management, NCB Capital, Jadwa Asset Management, Morgan Stanley Investment Management, Ashmore Group, and the Saudi Arabian Monetary…
Saudi finance ministry boosts Kingdom’s business environment with new law
Saudi Arabia’s Ministry of Finance has implemented a new government tender and procurement law that promotes the local business environment,…
UAE business owners head for 100% option
Some of the biggest corporate deal-making in the UAE in 2020 needn’t be about mergers or acquisitions. Instead, it…
Egypt’s central bank postpones policy meeting to Jan. 16
Egypt’s central bank said on Wednesday that its monetary policy meeting on interest rates had been postponed to Jan. 16…
Dirham will maintain its supremacy in years to come
As the UAE economy grew over the years, the UAE dirham has also emerged stronger against subcontinent currencies as well…
UAE- Financial Policy Coordination Council holds meeting
The Ministry of Finance, MoF, recently held the third meeting of the Government Financial Policy Coordination Council for 2019. …
Bank Aljazira to hand over insurance portfolio to subsidiary
Bank Aljazira announced that it has received the approval of the Saudi Arabian Monetary Authority to transfer its insurance portfolio…
Ministry of Finance holds the third meeting of the Government Financial Policy Coordination Council of 2019
The Ministry of Finance (MoF) recently held the third meeting of the Government Financial Policy Coordination Council for 2019. The…
The Central Bank of the UAE and Emirates Foundation sign MoU to promote Financial Literacy
The Central Bank of the UAE has signed a memorandum of understanding with Emirates Foundation to roll out financial literacy…
Deutsche Bank whistleblower hits back at regulator
A whistleblower who highlighted suspicious activity at a Dubai firm has hit back after the publication of a damaging finding…
A Real Estate Empire Built on Dark Money
Since 2012, hundreds of millions of dollars from Kyrgyzstan — one of the poorest countries on earth — have poured…