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

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 Dayanand August 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

CBUAE

News, Banking & Insurance, Regulations

CBUAE revokes insurer’s operating licence

by Staff ReportJuly 26, 2024January 24, 2025

News, Regulations

UAE enhances rules for SPVs

by Beatriz Valero de Urquia July 24, 2024January 24, 2025

News, Banking & Insurance, Opinion, Regulations

How electronic insurance regulations are transforming the industry

by Ramzi Ghurani, Managing Partner, Petra Insurance BrokersJuly 17, 2024January 24, 2025

Dubai skyline

News, Regulations

UAE targets monopolistic practices with new competition law

by Staff ReportJuly 11, 2024January 24, 2025

Saudi Arabia

News, Regulations

Saudi Arabia to fine individuals up to SAR 20,000 for failing to submit financial statements

by Beatriz Valero de Urquia July 3, 2024January 24, 2025

News, Banking & Insurance, Opinion, Regulations

Explained: the UAE reforms MoHRE reforms and imposes mandatory health insurance

by Libbie Burtinshaw, Head of Operations at PRO Partner GroupJune 28, 2024January 24, 2025

News, Regulations

DIFC and ADGM slap Dh1.15 million in fines on Sarwa Digital Wealth

by Beatriz Valero de Urquia May 21, 2024January 24, 2025

DIFC

News, Regulations

DIFC aims to expand its prescribed company regulations

by Beatriz Valero de Urquia May 10, 2024January 24, 2025

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