COMPLIANCE - Finance Middle East

Sultan Haitham bin Tariq Al Said

Tax, Regulations

Oman Tax Authority Sets Out 2026 Compliance Push

by Angus AndersonFebruary 8, 2026February 8, 2026

DFSA Fines Ark Capital for Inadequate Market Abuse

DFSA Fines Ark Capital for Inadequate Market Abuse

by Angus AndersonFebruary 7, 2026February 7, 2026

CBUAE

UAE Central Bank fines foreign bank Dh5.9 million

by Staff ReportJuly 2, 2025July 2, 2025

Data

Fintech, News, TECHNOLOGY

XChain rolls out monitoring services for UAE VASPs

by Staff ReportDecember 11, 2024January 24, 2025

CBUAE

News, Banking & Insurance

UAE Central Bank bans takaful insurer from issuing new contracts

by Staff ReportOctober 2, 2024October 2, 2024

Dubai, UAE, above the clouds

Economy, Opinion

Why the UAE’s exit from the FATF grey list marks a milestone in global compliance

by Hanadi Khalife, Head of Middle East, ICAEWMarch 6, 2024March 6, 2024

CBUAE

Banking & Insurance, News

UAE Central Bank revokes First Insurance’s license due to regulatory noncompliance

by Staff ReportJanuary 12, 2024January 12, 2024

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