BCI Group Sign Agreement with Palestine Monetary Authority
Aiming to develop the ICT sector and services in Palestine, B Cell; a subsidiary company of BCI Group signed an…
Regulation, Risk & Compliance
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UAE's biggest lender FAB to shut Qatar operations amid row with Doha
First Abu Dhabi Bank, the biggest lender in the United Arab Emirates, said it will close its sole branch in…
Luxembourg-Based Fund Maor Closes First Israel-Focused Fund
Maor GP, a Luxembourg based co-investment fund dedicated to Israeli-related technology, is proud to announce the final closing of its…
New system to curb money laundering in UAE
All financial institutions in the country have to now report any suspicious transactions through “goAML” (Anti-Money Laundering), a newly UN-developed…
Saudi Arabia Full member of the Financial Action Task Force
The Financial Action Task Force Plenary Meeting agreed to grant the Kingdom of Saudi Arabia a full membership of the…
The new DIFC Employment Law – key provisions
Background His Highness Sheikh Mohammed bin Rashid Al Maktoum, Vice President and Prime Minister of the United Arab Emirates and…
UAE first to launch UN-developed anti-money laundering platform
UAE Financial Intelligence Unit (FIU) announced the launch of their new reporting platform, developed by the United Nations Office on…
Financial laws compliance is a must for companies in UAE
Full compliance is the only solution for companies in the UAE when it comes to anti-money laundering laws and other…
Boutique investment firm Tell Group to bid for Dubai's Abraaj funds
Tell Group SA is bidding on funds managed by the collapsed Abraaj Group, Bloomberg has reported. The boutique investment…
Saudi Arabia, Japan sign new agreements
The Saudi Arabian General Investment Authority announced the signing of memorandums of understanding and agreements, along with the handing of…
Dubai regulator warns investors about Cyprus scam
The Dubai Financial Services Authority has issued a warning about scammers posing as representatives of the Cyprus Securities and Exchange…
Cryptocurrency platform HAYVN secures regulatory approval in Abu Dhabi
Cryptocurrency platform HAYVN has received an in-principle approval from the Financial Services Regulatory Authority, the regulatory body connected to the…