Regulations News and Updates | Regulations latest Blogs and Headlines across Middle East- Finance Middle East

Kuwait Placed on Financial Crime Grey List Amid AML Concerns

Kuwait Placed on Financial Crime Grey List Amid AML Concerns

by Angus AndersonFebruary 18, 2026February 18, 2026

Sultan Haitham bin Tariq Al Said

Tax, Regulations

Oman Tax Authority Sets Out 2026 Compliance Push

by Angus AndersonFebruary 8, 2026February 8, 2026

DFSA Fines Ark Capital for Inadequate Market Abuse

DFSA Fines Ark Capital for Inadequate Market Abuse

by Angus AndersonFebruary 7, 2026February 7, 2026

UAE Central Bank Launches U.S. Dollar Stablecoin, USDU

UAE Central Bank Launches U.S. Dollar Stablecoin, USDU

by Angus AndersonJanuary 31, 2026January 31, 2026

King Abdullah Financial District, Riyadh

KSA: 300, 000 Housing Units and Tighter White Land Tax Laws Introduced

by Staff WriterJanuary 28, 2026January 28, 2026

PIF Clears Ban on PwC Advisory Bidding

PIF Clears Ban on PwC Advisory Bidding

by Angus AndersonJanuary 27, 2026January 27, 2026

Qadi Partners with Core42 in Region’s First Sovereign Regulatory Compliance Platform

Qadi Partners with Core42 in Region’s First Sovereign Regulatory Compliance Platform

by Angus AndersonJanuary 26, 2026January 26, 2026

TinubuNigeria Set to Pass AI Rules as President Tinubu Attends ADSW

Nigeria Set to Pass AI Rules as President Tinubu Attends ADSW

by Angus AndersonJanuary 13, 2026January 13, 2026

UAE Assumes MENAFATF Presidency Under H.E. Hamid Al-Zaabi in 2026

UAE Assumes MENAFATF Presidency Under H.E. Hamid Al-Zaabi in 2026

by Angus AndersonJanuary 6, 2026January 6, 2026

Advancement, Flexibility, and Merit: Abu Dhabi Enacts HR Legislation to Attract Top Global Talent

Advancement, Flexibility, and Merit: Abu Dhabi Enacts HR Legislation to Attract Top Global Talent

by Angus AndersonJanuary 2, 2026January 2, 2026

Banking & Insurance, News, Regulations

Al Khazna Insurance Company sees licence revoked

by Staff ReportJuly 11, 2025July 11, 2025

CBUAE

Banking & Insurance, News, Regulations

CBUAE imposes Dh3 million fine on a bank

by Staff ReportJuly 11, 2025July 11, 2025

Saudi Arabia

Regulations, News, Real Estate

Saudi Arabia reforms rules regulating asset management funds

by Staff ReportJuly 10, 2025July 10, 2025

CBUAE

News, Regulations

CBUAE fines exchange houses $1.12 million for AML breaches

by Staff ReportJuly 8, 2025July 8, 2025

CBUAE

UAE Central Bank fines foreign bank Dh5.9 million

by Staff ReportJuly 2, 2025July 2, 2025

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