Regulation, Risk & Compliance Archives - Page 81 of 745

Winding up a company invested and managed in the Middle East – Al Najah Education Limited – [FSD 119 OF 2021(RPJ)]

May 25, 2022

We have recently experienced an increase in mandates concerning disputes between shareholders and the Board of a Cayman company, which…

Regulation, Risk & Compliance

ROP, Bank Muscat to continue with joint anti-fraud campaign

May 25, 2022

The Royal Oman Police and Bank Muscat have announced that they will continue to cooperate closely and partner in implementing…

Regulation, Risk & Compliance

First regulated open banking platform in UAE goes live

May 24, 2022

Tarabut Gateway has been granted a licence by Dubai Financial Services Authority to provide money services in and from Dubai…

Regulation, Risk & Compliance

New law urged to regulate investment in Bahrain

May 23, 2022

Bahrain's top business body aims to develop a new investment policy that will aim to strengthen the national economy, create…

Regulation, Risk & Compliance

Abu Dhabi financial watchdog weighs regulation of DeFi

May 20, 2022

Financial services regulators in the United Arab Emirates have announced that they are preparing a future regulatory framework for decentralised…

FinTech

Dubai forms task force to track digital economy

May 20, 2022

Dubai is setting up a task force to track the digital economy and oversee the technological developments in the emirate.…

Regulation, Risk & Compliance

Abu Dhabi Securities Exchange and Bahrain Bourse talk over strategic partnership plans

May 20, 2022

Senior executives of Abu Dhabi Securities Exchange (ADX) and Bahrain Bourse (BHB) have held meetings in Abu Dhabi this week…

Regulation, Risk & Compliance

KPMG and Oracle discuss the future of banking in Kuwait

May 19, 2022

At a joint event held at Four Seasons Hotel, Kuwait, esteemed members from KPMG in Kuwait and Oracle took the…

Regulation, Risk & Compliance

Abu Dhabi financial watchdog weighs regulation of DeFi

May 18, 2022

Financial services regulators in the United Arab Emirates has announced that they are preparing a future regulatory framework for decentralised…

Regulation, Risk & Compliance

EU Considers Blacklisting UAE After ‘Dubai Uncovered’ Leaks

May 18, 2022

Following revelations of how criminals, sanctioned Russian oligarchs, and corrupt officials are big property investors in Dubai, European Parliament members…

Regulation, Risk & Compliance

QFC, Founder Institute sign MoU to boost business ecosystem

May 16, 2022

Qatar Financial Centre has signed a Memorandum of Understanding (MoU) with Founder Institute, Incorporated (FI), an American business incubator, entrepreneur…

Regulation, Risk & Compliance

UAE Banking Sector: Great strides under leadership of Khalifa bin Zayed

May 15, 2022

The financial and banking sector in the UAE under late Sheikh Khalifa bin Zayed Al Nahyan, made unprecedented achievements that…

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