Regulation, Risk & Compliance Archives - Page 39 of 747

Markaz report highlights opportunities and challenges in GCC asset management

June 26, 2024

GCC Asset Management industry has improved over the years, driven by positive regulatory reforms and the support from governments, according…

Regulation, Risk & Compliance

UAE Central Bank Implements Open Finance Framework

June 25, 2024

The UAE Central Bank recently issued the Open Finance Regulation which establishes a framework for the licensing, supervision and operation…

Regulation, Risk & Compliance

Dukhan Bank attains prestigious international security certifications

June 21, 2024

Dukhan Bank is delighted to announce the attainment of the Payment Card Industry Data Security Standard (PCI DSS) version 4.0…

Regulation, Risk & Compliance

‘Central Bank Digital Currencies’ can boost Middle East’s financial inclusion: IMF

June 20, 2024

Digital currencies are gaining traction in the Middle East and Central Asia, with countries increasingly considering central bank-issued options to…

FinTech

First Abu Dhabi Bank bolsters CLM operations with Fenergo

June 20, 2024

Fenergo has announced that First Abu Dhabi Bank the largest bank in the United Arab Emirates , has integrated Fenergo’s…

Regulation, Risk & Compliance

50% more salary, extra day off: Rules for UAE employees to know if working this Eid Al Adha

June 18, 2024

Question: I work in a mainland Dubai firm. If I am made to work on all four days of the…

Regulation, Risk & Compliance

Central Bank of Kuwait Adds New Firms to E-Payment Services Providers, Systems Operators Register

June 17, 2024

The Central Bank of Kuwait has added 2 new companies to e-payment services providers, e-Money services providers and e-payment systems…

Regulation, Risk & Compliance

Turkey’s Central Bank prepares to distribute newly minted five-lira coin

June 17, 2024

In an Official Gazette notice, the Turkish Treasury and Finance Ministry stated that the minting of new coinage worth five…

FinTech

Aspen Digital receives in-principle approval for a financial services permission

June 14, 2024

Aspen Digital will establish its financial services headquarters in Abu Dhabi to directly provide financial services to its clients. Subject…

Regulation, Risk & Compliance

Ajman Department of Finance and Federal Tax Authority discuss strategic partnership during meeting

June 13, 2024

The Ajman Department of Finance recently hosted a delegation from the Federal Tax Authority (FTA) as part of their ongoing…

Regulation, Risk & Compliance

Qatar Central Bank’s foreign reserves surge by 3.96% in May

June 10, 2024

The foreign currency reserves and liquidity of the Qatar Central Bank soared by 3.96 percent year-on-year, reaching 249.165 billion riyals…

Regulation, Risk & Compliance

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…

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