Q3 2019 Cryptocurrency Anti-Money Laundering Report
Executive Summary Several major trends in Q3 2019 impacted the crypto asset community and financial institutions that deal in virtual…
Regulation, Risk & Compliance
8954 articles found
World Bank urges Gulf countries to prioritise environmental sustainability
The World Bank has urged countries of the Gulf Cooperation Council to prioritise environmental sustainability while diversifying their economies away…
UAE Central Bank says it ‘does not approve any private cryptocurrencies’
The Central Bank of the UAE denied today the claims of an article published on a "potentially fraudulent website," which…
Lebanese central bank instructs banks to cap interest rates on deposits
Lebanon’s central bank told commercial banks on Wednesday to cap their interest rates on deposits in foreign currencies at 5%…
Mega trends in Islamic banking are highlighted
More than 1,000 global industry powerhouses, policy-makers, innovators and stakeholders have converged in Bahrain for the 26th edition of the…
EFG International advisory office in Dubai to be fully operational next week
Swiss-based EFG International's new advisory office is expected to be fully operational by December 11 after securing the necessary regulatory…
UAE: Central Bank Denies Endorsing Private 'Cryptocurrency Trading Platform'
The Central Bank of the UAE denied on December 4, the claims of an article published on a "potentially fraudulent…
African diplomat: Kuwait funds for Africa worth USD four bln
Senegalese Ambassador to Kuwait Abdulahad Ambaki on Thursday lauded the vital role of Kuwait in supporting Africa via the Kuwaiti…
IIFM holds its 10 th Annual Seminar in Bahrain
The International Islamic Financial Market organized its 10 thannual seminar on the pre-conference day of the 26 th World Islamic…
Saudi Aramco attracts $38bn in orders from institutional investors
Institutional investors have put in 144.1 billion riyals ($38.4bn) worth of bids for Saudi Aramco's planned initial public offering, equivalent…
Dubai's DFSA inks partnership with Luxembourg regulator on fintech innovation
The Dubai Financial Services Authority and the Commission de Surveillance du Secteur Financier Luxembourg have made an agreement to work…
Qatar, Kazakhstan working to enhance economic ties
The President of Kazakhstan H E Kassym-Jomart Tokayev met yesterday at the presidential palace with Governor of the Qatar Central…