Registering a company comes with a valid trade licence, named directors, and a stack of registration documents. From…
Regtech
The UAE Financial Intelligence Unit (UAE FIU) and the Virtual Assets Regulatory Authority (VARA) have signed an MoU…
LexisNexis has launched Lexis+ with Protégé, its legal AI platform, in the Middle East and North Africa (MENA).…
The Central Bank of the UAE (CBUAE) has directed all Bank Melli Iran branches operating in the UAE…
The Central Bank of the UAE and Mastercard have completed a four-day fraud risk management training programme for…
The Hong Kong Monetary Authority (HKMA), Hong Kong Exchanges and Clearing Limited (HKEX), the Dubai Financial Services Authority…
For decades, regulation in emerging markets was viewed primarily as a constraint—something businesses needed to navigate and comply…
The Central Bank of the UAE (CBUAE) has announced the development of a nationwide unified electronic Know Your…
The Dubai Financial Services Authority (DFSA), the independent regulator of the Dubai International Financial Centre (DIFC), and the…
OneSpan recently released its second annual Global Financial Regulations Report, that outlines major developments in the regulatory landscape.…