Regulation, Risk & Compliance Archives - Page 37 of 747

Alvarez & Marsal Tax boosts investment in technology, compliance & indirect tax expertise across EMEA with two senior hires

July 19, 2024

Alvarez & Marsal Tax LLP (A&M Tax), an affiliate of global professional services firm Alvarez & Marsal (A&M), has appointed…

Regulation, Risk & Compliance

UAE and Indonesia strengthen ties during high-level meet in Abu Dhabi

July 18, 2024

UAE President Sheikh Mohamed bin Zayed Al Nahyan and Indonesian President Joko Widodo met in Abu Dhabi to review strategic…

Regulation, Risk & Compliance

Egypt central bank seen leaving interest rates unchanged

July 17, 2024

The Central Bank of Egypt (CBE) is expected to keep its overnight interest rates steady when its monetary policy committee…

Regulation, Risk & Compliance

QNB first bank in Qatar to launch own cyber-security awareness campaign

July 16, 2024

QNB, the largest financial institution in the Middle East and Africa, is the first bank in Qatar to launch its…

Regulation, Risk & Compliance

DIFC Courts records strong uptake of services in first six months of 2024

July 15, 2024

Total value of cases filed with the Small Claims Tribunal increases by 37% International connectivity expanded with Hong Kong cooperation…

Regulation, Risk & Compliance

Saudi CenBank launches government banking services platform

July 15, 2024

The Saudi Central Bank (SAMA) has introduced 'Naqd,' a government banking services platform. A vital tool, it enables…

Regulation, Risk & Compliance

Turkey is on verge of disinflation, top two economic policymakers say

July 12, 2024

Turkey's economy is beginning a sustained run of disinflation, two top economic policymakers said on Thursday in presentations to foreign…

Regulation, Risk & Compliance

Saudi Central Bank clarifies amounts exempted from bank account seizures

July 12, 2024

The Saudi Central Bank (SAMA) has clarified the amounts exempt from seizure and enforcement on bank accounts. This clarification comes…

Regulation, Risk & Compliance

Dubai Chambers and VFS Global Sign MoU to Accelerate Trade and Investment Opportunities

July 11, 2024

Looking to reduce friction for Dubai-based firms looking to globally expand into different markets, Dubai Chambers, the non-profit public entity…

Regulation, Risk & Compliance

SAMA regulations enhancing Saudi Islamic banks’ transparency: Fitch Ratings

July 11, 2024

Regulations implemented by the Saudi Central Bank from 2020 until the end of the first half of this year have…

Hedge Funds & Alternative Investments

UAE Virtual Asset Ecosystem

July 10, 2024

Virtual Assets in the U.A.E. have been classified as fully regulated, by the U.A.E. Ministry of Economy – Anti-Money Laundering…

Regulation, Risk & Compliance

Qatar Central Bank's foreign reserves surge to $68 billion

July 10, 2024

Qatar Central Bank saw a 3.88 per cent year-on-year increase in its foreign currency reserves and liquidity in June 2024…

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