Regulation, Risk & Compliance Archives - Page 52 of 745

The Central Bank of the UAE and Dubai Police sign MoU to enhance cooperation mechanisms for information exchange on financial crimes

July 21, 2023

The Central Bank of the UAE and the Dubai Police signed a memorandum of understanding (MoU) to promote cooperation coordination…

Regulation, Risk & Compliance

Turkish Central Bank raises policy rate 250 basis points to 17.5%Turkish Central Bank raises policy rate 250 basis points to 17.5%

July 21, 2023

Türkiye's Central Bank raised its one-week repo rate, also known as the policy rate, by 250 basis points on Thursday…

Regulation, Risk & Compliance

Turkey Gets $51 Billion Pledge of Economic Support From UAE

July 20, 2023

The United Arab Emirates pledged to ramp up support for Turkey’s embattled economy, with the two countries agreeing provisional deals…

Regulation, Risk & Compliance

UAE, Turkey sign accord, strategic agreements valued at $50.7bn

July 20, 2023

The accord was signed in the presence of UAE President Sheikh Mohamed bin Zayed Al Nahyan and Turkish President Recep…

Regulation, Risk & Compliance

Saudi Arabia and Turkey sign agreements on energy, defence and other fields

July 18, 2023

Saudi Arabia and Turkey signed a number of memorandums of understanding in many fields including energy, direct investments and defence,…

Regulation, Risk & Compliance

UAE, Japan ink 23 agreements, MoUs during business forum

July 18, 2023

The agreements aim to bolster economic, trade and investment ties between the two countries in the fields of energy, industry,…

Regulation, Risk & Compliance

DIFC continues to drive action on global climate change on path to COP28

July 14, 2023

Dubai International Financial Centre, the leading global financial hub in the Middle East, Africa and South Asia (MEASA) region, today…

Regulation, Risk & Compliance

The BIBF holds its second Board meeting of 2023

July 12, 2023

The Board of Directors of the Bahrain Institute of Banking and Finance held its second annual meeting of the year,…

Regulation, Risk & Compliance

Abu Dhabi Global Market issues hotel and tourism regulations

July 11, 2023

Abu Dhabi Global Market (ADGM) has issued the ADGM Hotel and Tourism Regulations 2023, which adopt the Abu Dhabi onshore…

Regulation, Risk & Compliance

The Central Bank of Bahrain signs a Memorandum of Understanding with Naisbitt King

July 6, 2023

In the presence of and on the sidelines of His Royal Highness Prince Salman bin Hamad Al Khalifa, the Crown…

Legal

587 complaints for financial and administrative irregularities dealt with: SAI

July 5, 2023

The consistent endeavour and efforts of the State Audit Institution has reaped rich benefits with a total of 587 complaints…

Regulation, Risk & Compliance

Sharakah and Muscat Finance ink deal to drive SME growth

July 4, 2023

Sharakah and Muscat Finance have signed a Memorandum of Understanding to empower small and medium enterprises (SME) growth and foster…

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