ROP, Bank Muscat to continue with joint anti-fraud campaign
The Royal Oman Police and Bank Muscat have announced that they will continue to cooperate closely and partner in implementing…
Regulation, Risk & Compliance
8954 articles found
First regulated open banking platform in UAE goes live
Tarabut Gateway has been granted a licence by Dubai Financial Services Authority to provide money services in and from Dubai…
New law urged to regulate investment in Bahrain
Bahrain's top business body aims to develop a new investment policy that will aim to strengthen the national economy, create…
Abu Dhabi financial watchdog weighs regulation of DeFi
Financial services regulators in the United Arab Emirates have announced that they are preparing a future regulatory framework for decentralised…
Dubai forms task force to track digital economy
Dubai is setting up a task force to track the digital economy and oversee the technological developments in the emirate.…
Abu Dhabi Securities Exchange and Bahrain Bourse talk over strategic partnership plans
Senior executives of Abu Dhabi Securities Exchange (ADX) and Bahrain Bourse (BHB) have held meetings in Abu Dhabi this week…
KPMG and Oracle discuss the future of banking in Kuwait
At a joint event held at Four Seasons Hotel, Kuwait, esteemed members from KPMG in Kuwait and Oracle took the…
Abu Dhabi financial watchdog weighs regulation of DeFi
Financial services regulators in the United Arab Emirates has announced that they are preparing a future regulatory framework for decentralised…
EU Considers Blacklisting UAE After ‘Dubai Uncovered’ Leaks
Following revelations of how criminals, sanctioned Russian oligarchs, and corrupt officials are big property investors in Dubai, European Parliament members…
QFC, Founder Institute sign MoU to boost business ecosystem
Qatar Financial Centre has signed a Memorandum of Understanding (MoU) with Founder Institute, Incorporated (FI), an American business incubator, entrepreneur…
UAE Banking Sector: Great strides under leadership of Khalifa bin Zayed
The financial and banking sector in the UAE under late Sheikh Khalifa bin Zayed Al Nahyan, made unprecedented achievements that…
Dubai government establishes debt management office, appoints CEO
The Dubai Government said on Monday that it has established a debt management office (DMO) and appointed Rashid Ali bin…