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

Leila Serhan, Senior Vice President and Group Country Manager for the North Africa, Levant and Pakistan (NALP) region, Visa

Economy, Regulations, Success stories

Visa’s Leila Serhan on Syria’s Financial Reintegration

by Leila Serhan, Senior Vice President and Group Country Manager for the North Africa, Levant and Pakistan (NALP) July 14, 2026July 14, 2026

Baghdad, Iraq

FATF Puts Iraq on Grey List Citing AML and CTF

by Staff Writer June 25, 2026June 25, 2026

U.S. Sanctions Iranian Hormuz Strait Authority, Repercussions for OFAC

Banking & Insurance, Regulations

Hormuz Strait Sanctions Raise Risks for Insurers and Banks

by Angus Anderson June 1, 2026June 1, 2026

ADGM AUM Soars 57% as Registrations Continue to Climb

ADGM Updates 2026 AML and CTF Guidelines for LPAs

by Staff Writer May 18, 2026May 18, 2026

Right to Left: UAE President Sheikh Mohamed bin Zayed Al Nahyan, Sheikh Hamdan bin Mohammed Al Maktoum, and Sheikh Mohammed bin Rashid Al Maktoum

UAE Cabinet Enacts Penalties for Violations of Electronic Invoicing Legislation

by Angus Anderson April 10, 2026April 10, 2026

UAE Ministry of Finance

UAE Ministry of Finance Amends Tax Procedure Regulations

by Angus Anderson April 1, 2026April 1, 2026

Rashed Al Omaira, Director General of the Abu Dhabi Real Estate Centre (ADREC)

Abu Dhabi Introduces Regulations to Limit Disputes Between Investors and Developers

by Angus Anderson March 31, 2026

Kuwait Placed on Financial Crime Grey List Amid AML Concerns

Kuwait Placed on Financial Crime Grey List Amid AML Concerns

by Angus Anderson February 18, 2026February 18, 2026

Sultan Haitham bin Tariq Al Said

Tax, Regulations

Oman Tax Authority Sets Out 2026 Compliance Push

by Angus Anderson February 8, 2026February 8, 2026

DFSA Fines Ark Capital for Inadequate Market Abuse

DFSA Fines Ark Capital for Inadequate Market Abuse

by Angus Anderson February 7, 2026February 7, 2026

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

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

by Angus Anderson January 31, 2026January 31, 2026

King Abdullah Financial District, Riyadh

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

by Staff Writer January 28, 2026January 28, 2026

PIF Clears Ban on PwC Advisory Bidding

PIF Clears Ban on PwC Advisory Bidding

by Angus Anderson January 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 Anderson January 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 Anderson January 13, 2026January 13, 2026

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Visa’s Leila Serhan on Syria’s Financial Reintegration

by Staff Writer

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