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

News, Opinion, Regulations

Guide to sustainability reporting for UAE businesses

by Charles Batchelor, Partner, Accounting and Finance at KPMG Lower GulfSeptember 23, 2024January 24, 2025

News, Regulations

UAE mandates women must be present in boards of private joint-stock companies

by Staff ReportSeptember 18, 2024January 24, 2025

DIFC

News, Economy, Regulations

Exclusive: DIFC’s Arif Amiri on the Centre’s 20-year journey, achievements and plans for the coming years

by Nivetha DayanandSeptember 18, 2024January 24, 2025

Crypto

News, Opinion, Regulations

Gold-backed stablecoins: safe haven or regulatory nightmare?

by Maruf Yusupov, Co-Founder of Deenar Gold-backed StablecoinSeptember 18, 2024January 24, 2025

Stock Market crash

News, Markets, Regulations

Insider trading ban begins today on ADX

by Staff ReportSeptember 16, 2024January 24, 2025

Fintech, AI, News, Regulations, TECHNOLOGY

Qatar introduces AI guidelines for financial institutions

by Staff ReportSeptember 5, 2024January 24, 2025

News, Regulations

UAE unveils National Strategy for Anti-Money Laundering

by Staff ReportSeptember 5, 2024January 24, 2025

News, Fintech, Regulations

Saudi Central Bank adds new fintech startups to regulatory sandbox

by Staff ReportSeptember 3, 2024January 24, 2025

Muscat, Oman

News, Regulations

Oman restricts 28 new activities from receiving foreign investment

by Staff ReportSeptember 2, 2024January 24, 2025

Commercial gaming

Tax, News, Opinion, Regulations

Explained: Tax implications on commercial gaming operations in the UAE

by Justin Whitehouse, Managing Director with Alvarez & Marsal Tax LLC in DubaiSeptember 2, 2024January 28, 2025

CBUAE

News, Regulations

CBUAE revokes Muthoot Exchange’s licence

by Staff ReportAugust 22, 2024January 24, 2025

DIFC

News, Regulations

DFSA fines former Mirabaud banker Dh3.59 million for misleading conduct

by Nivetha DayanandAugust 20, 2024January 24, 2025

Dirham

News, Opinion, Regulations

Explained: UAE introduces new Federal Decree-Law to combat financial crimes

by Lily Eid, Money Laundering Reporting Officer (MLRO) - BSAAugust 19, 2024January 24, 2025

Dubai city centre

News, Regulations

UAE updates anti-money laundering and terrorism financing law

by Staff ReportAugust 12, 2024January 24, 2025

News, Regulations, Stock Market

Navigating global markets with Tickmill

by Angitha PradeepJuly 31, 2024January 24, 2025

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