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

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 Anderson January 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 Anderson January 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

Regulations, News

Saudi Arabia’s anti-corruption authority intensifies efforts with arrests

by Staff ReportJuly 2, 2025July 2, 2025

Banking & Insurance, Regulations

Sharjah’s SEDD launches Instant License service to boost investment

by Staff ReportJuly 1, 2025July 1, 2025

CBUAE

News, Regulations

CBUAE imposes Dh3.5 million fine on exchange house

by Staff ReportFebruary 19, 2025February 19, 2025

UAE Flag

News, Regulations

UAE establishes General Secretariat as executive body to enhance AML and CFT efforts

by Staff ReportDecember 10, 2024January 24, 2025

Ministry of Finance

News, Regulations

UAE launches sustainable finance guidelines for government entities

by Staff ReportNovember 22, 2024January 24, 2025

DIFC

News, Regulations

DIFC amends application law and updates property regulations

by Staff ReportNovember 22, 2024January 24, 2025

News, Regulations

GCC states to streamline investment with new fund passporting regulations

by Staff ReportNovember 21, 2024January 24, 2025

DIFC Dubai UAE

News, Regulations

DFSA fines Dubai firm $100,000 over “misleading” financial promotions

by Staff ReportNovember 5, 2024January 24, 2025

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Visa’s Leila Serhan on Syria’s Financial Reintegration

by Staff Writer

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