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

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

Ministry of Finance

News, Corporate Tax, Regulations, Tax

UAE introduces new eInvoicing laws to streamline tax procedures

by Staff ReportOctober 30, 2024January 24, 2025

News, Regulations

Saudi Arabia seeks feedback on investment fund regulations draft

by Staff ReportOctober 22, 2024January 24, 2025

News, Real Estate, Regulations

ADGM introduces new real estate and digital regulations

by Staff ReportOctober 10, 2024January 24, 2025

Dubai skyline

News, Regulations

Mahindra Insurance Brokers opens reinsurance office at DIFC

by Staff ReportOctober 4, 2024January 24, 2025

News, Regulations

DFSA fines OCS International Finance and CEO for mismanaging client funds

by Nivetha Dayanand October 4, 2024January 24, 2025

Latest Issue

Most Popular

UAE Ministry of Finance Amends Tax Procedure Regulations

by Angus Anderson

Abu Dhabi Introduces Regulations to Limit Disputes Between Investors and Developers

by Angus Anderson

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