Regulation, Risk & Compliance Archives - Page 81 of 747

Cairo Amman Bank and Network International Jordan sign exclusive Cooperation Agreement to provide e-payment services for card issuing and management

June 20, 2022

Cairo Amman Bank (CAB) recently signed an exclusive Cooperation Agreement with Network International Jordan, the local arm of the leading…

Regulation, Risk & Compliance

UAE Central Bank bans insurance firm from issuing new policies for violating laws

June 17, 2022

The Central Bank of the UAE on Thursday announced that it had imposed an administrative sanction on an insurance company…

Regulation, Risk & Compliance

Al Fardan Exchange L.L.C signs anti-money laundering compliance solutions agreement with Kiya.ai

June 16, 2022

Al Fardan Exchange has signed an agreement with Kiya.ai , a digital and financial solutions provider, powered by Artificial Intelligence…

Regulation, Risk & Compliance

CBB raises key interest rate by 75 basis points

June 16, 2022

In light of the development of the international financial market and the continuous measures taken by the CBB to ensure…

Regulation, Risk & Compliance

FAB Egypt rebrands to FABMISR after legal merger with Bank Audi

June 14, 2022

First Abu Dhabi Bank (FAB) Egypt has announced the completion of the legal merger of Bank Audi Egypt, where all…

Regulation, Risk & Compliance

Finance Ministry in Kuwait currently working to activate economic, financial reform initiatives

June 13, 2022

Finance Minister Abdulwahab Al-Rasheed confirmed that the ministry is currently working to activate the economic and financial reform initiatives included…

Regulation, Risk & Compliance

Entities operating in microfinancing activity in Egypt increased to 1,026 by the end of March 2022: FRA

June 13, 2022

The Financial Regulatory Authority (FRA) revealed that the number of entities licensed to engage in microfinancing activity increased by 36…

Regulation, Risk & Compliance

Central banks step up tightening to rein in soaring inflation globally

June 13, 2022

More central banks around the world are unleashing a greater amount of policy firepower as they seek to combat unrelenting…

Regulation, Risk & Compliance

CBUAE signs a MOU with Jordan and Egypt to promote financial and banking relations

June 8, 2022

His Excellency Khaled Mohamed Balama, Governor of the Central Bank of the UAE, met H.E. Tarek Hassan Amer, Governor of…

Regulation, Risk & Compliance

Egypt’s Sovereign Fund to establish sub-fund with $4bln state assets

June 8, 2022

The Sovereign Fund of Egypt aims to establish a new sub-fund that will be responsible for managing the sale of…

Regulation, Risk & Compliance

Saudi issues 9,400 new investment licenses for foreigners in first quarter of 2022

June 7, 2022

Saudi Arabia has set a new record in the number of investment licenses issued for foreigners in the Kingdom during…

Regulation, Risk & Compliance

China In-Focus: Beijing asks state-owned policy banks for $120bn for infrastructure projects

June 3, 2022

Beijing is asking state-owned policy banks to help the economy recover by funding infrastructure projects. Also, China announced goals to…

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