Regulation, Risk & Compliance Archives - Page 42 of 745

UAE’s Tungsten secures FSRA licence to transform custody for $23bln digital assets sector

March 19, 2024

UAE-headquartered Tungsten has launched after successfully receiving a licence from the Financial Services Regulatory Authority (FSRA) to operate at the…

Regulation, Risk & Compliance

UAE hospital operator NMC Healthcare reaches out-of-court settlement with Dubai Islamic Bank

March 19, 2024

The UAE hospital operator NMC Healthcare has reached a settlement on all legal disputes with Dubai islamic Bank, one of…

FinTech

PwC signs major digital consulting MoUs in Saudi Arabia

March 19, 2024

PwC’s digital consulting team in Saudi Arabia has beefed up its portfolio of work in the public sector with the…

Regulation, Risk & Compliance

ADCB, Tamweely sign EGP 100m deal to finance SMEs

March 5, 2024

Abu Dhabi Commercial Bank Egypt and Tamweely Microfinance have signed a facility contract worth EGP 100m to support small and…

Regulation, Risk & Compliance

Baker Tilly Middle East hit with $50,000 fine by ADGM for 'serious failings' in 2 audit works

February 23, 2024

The audit firm Baker Tilly Middle East has been hit with a $50,000 fine from Abu Dhabi Global Market's Registration…

Legal

Saudi Arabia’s Civil Code: exceptional unforeseen circumstances and reallocation of risk in construction contracts

February 21, 2024

Consistent with other civil law codes in the region, Saudi Arabia’s Civil Transactions Law (Civil Code) provides parties with various…

Regulation, Risk & Compliance

KPMG and DataEQ’s first GCC banking consumer sentiment index reveals Qatar as leader in regional Net Consumer Sentiment

February 21, 2024

KPMG has collaborated with DataEQ on the region’s first-ever banking consumer sentiment index, designed to quantify the experiences and sentiments…

Comment & Analysis

First-ever GCC banking sentiment index reveals UAE and Qatar banks lead regional Reputational Net Sentiment

February 20, 2024

Saudi Arabian consumers were the most engaged online, as Saudi banks dominated the GCC’s banking conversation. Qatar topped the overall…

Regulation, Risk & Compliance

Saudi Public Prosecution approves establishment of intellectual property body

February 15, 2024

Saudi Arabia’s Public Prosecution has approved the establishment of the Intellectual Property Prosecution, the Saudi Press Agency reported on Wednesday.…