Regulation, Risk & Compliance Archives - Page 50 of 745

Regulation, Risk & Compliance

Egyptian banking sector is resilient in face of global crises, achieves record results: Government report

August 28, 2023

The Egyptian government has been working on developing the banking sector over the past nine years. The state has…

Regulation, Risk & Compliance

Turkey's central bank raises key rate to 25% to counter rising prices

August 25, 2023

Turkey's central bank raised its key policy rate by 750 basis points to 25 per cent on Thursday as it…

Regulation, Risk & Compliance

Dubai free zone sees 250% licence renewal boost

August 25, 2023

Dubai World Trade Centre Authority (DWTCA) Free Zone saw licence renewals surge by more than 250 per cent in the…

Regulation, Risk & Compliance

UAE stands ready to host COP28 and highlight its role in enhancing global climate action and conservation: Mariam Almheiri

August 23, 2023

Mariam bint Mohammed Almheiri, Minister of Climate Change and the Environment, has affirmed the UAE's readiness to host the upcoming…

Regulation, Risk & Compliance

Egypt extends term of central bank governor as devaluation looms once more

August 18, 2023

Egypt has reappointed Hassan Abdalla as acting central bank governor but without giving him a full four-year term, leaving the…

Regulation, Risk & Compliance

SAMA opens public consultation on consumer product financing

August 18, 2023

Saudi Arabia is working toward improving disclosure practices for consumers and standardizing the mechanism of calculating annual percentage rates for…

Regulation, Risk & Compliance

Virtual assets firm M2 secures Abu Dhabi nod to offer crypto services

August 17, 2023

Virtual asset platform M2 has secured a Financial Services Permission license from the Abu Dhabi Global Market (ADGM), enabling it…

Regulation, Risk & Compliance

Lebanon freezes bank accounts of former central bank governor and associates

August 15, 2023

Lebanon has frozen the bank accounts of former central bank governor Riad Salameh and four of his associates, a statement…

Regulation, Risk & Compliance

Dh4 billion confiscated in money laundering cases, 187 'most wanted' people apprehended

August 15, 2023

Over Dh4 billion was confiscated and 187 individuals wanted globally for money laundering cases were apprehended with the help of…

Regulation, Risk & Compliance

Dubai Chamber of Commerce receives a total of 75 mediation cases during H1 2023

August 15, 2023

Mohammad Ali Rashed Lootah: “Dubai Chambers remains committed to protecting the interests of the private sector and the emirate’s dynamic…

Regulation, Risk & Compliance

The Central Bank of Egypt, Ghanaian counterpart mull cybersecurity cooperation

August 14, 2023

The Central Bank of Egypt and the Bank of Ghana have probed the application of a cybersecurity framework at the…

Regulation, Risk & Compliance

UAE slaps $1.3mln fine on exchange house for violating compliance laws

August 11, 2023

The Central Bank of the UAE has imposed a financial sanction and a fine of 4.80 million dirhams ($1.3 million)…

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