Regulation, Risk & Compliance Archives - Page 38 of 745

The CMA calls for public consultation on the development of the provisions regulating of listed companies shares

June 7, 2024

The Capital Market Authority (“CMA") called upon relevant and interested persons participating in the capital market on the Draft Amendments…

Regulation, Risk & Compliance

Zand Bank and MANTRA sign landmark MOU

June 6, 2024

Zand Bank PJSC and MANTRA have signed a Memorandum of Understanding (MOU) to streamline the process of real-world asset tokenization,…

Regulation, Risk & Compliance

SFC meets Capital Market Authority and Saudi Tadawul Group in Saudi Arabia

June 3, 2024

The Securities and Futures Commission’s (SFC) Chief Executive Officer, Ms Julia Leung, and its Executive Director of Investment Products, Ms…

Regulation, Risk & Compliance

FSA participates in meeting on sustainable financing and fintech challenges

May 31, 2024

The Sultanate of Oman represented by the Financial Services Authority participates in the 49th Annual Meeting of the International Organization…

Regulation, Risk & Compliance

UAE and Qatar sign double taxation avoidance agreement

May 31, 2024

The UAE and the State of Qatar have signed an agreement to avoid double taxation and prevent fiscal evasion of…

Regulation, Risk & Compliance

ADGM publishes a consultation paper on the comprehensive revamp of its real property regulations

May 31, 2024

Abu Dhabi Global Market has published a Consultation Paper to seek views on its proposals on the comprehensive revamp of…

FinTech

Saudi Ministry of Media, Microsoft Arabia sign memorandum of understanding

May 29, 2024

Saudi Arabia’s Ministry of Media signed a memorandum of understanding with Microsoft Arabia in Riyadh on Tuesday covering several areas…

Awards and Recognition

The International Banker 2024 Middle East & Africa Awards Winners

May 28, 2024

On April 23, the South African Reserve Bank (SARB) published its April 2024 Monetary Policy Review (MPR), which covered three…

Regulation, Risk & Compliance

Goldman Sachs becomes ‘first Wall Street bank’ to comply with Saudi regional HQ rules – report

May 24, 2024

Goldman Sachs Group Inc could be the first Wall Street bank to set up a Middle Eastern headquarters in Saudi…

Regulation, Risk & Compliance

CBUAE, IMF discuss UAE financial, banking sector developments

May 24, 2024

Khaled Mohamed Balama, Governor of the Central Bank of the UAE (CBUAE), met with a mission from the International Monetary…

Regulation, Risk & Compliance

Edaa implements securities increase on ANB

May 24, 2024

The Securities Depository Center Company announced implementing a securities quantity increase for Arab National Bank on the center’s accounts of…

Regulation, Risk & Compliance

Why did Abu Dhabi Global Market regulator impose a $122,500 fine on Sarwa?

May 23, 2024

The Financial Services Regulatory Authority of Abu Dhabi Global Market (ADGM) has levied a fine of $122,500 (Dhs449,881) on Sarwa…

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