Gulf Diary: Regulatory Developments In Bahrain, Abu Dhabi And Kuwait
Bahrain’s all-in-one financial regulator has signed the Gulf monarchy up to a new payments system …
Big Tech Driving Financial Services Competition - Seamless
Big Tech forays into finance have increased competition and choice for consumers, financial regulators said during the …
Cryptos Still Pose Huge AML Risk, Warn Experts
Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …
Coronavirus Round-Up: What Regulators And Firms Are Saying
Authorities have thrown their weight behind digital money and financial institutions have adjusted their processes as …
Coronavirus Round-Up: What Regulators and Firms Are Saying
The economic impact of the coronavirus became starker this week as more countries went into …
Commission Looks For Plan B On Dirty Money Blacklist
EU member states on Thursday unanimously rejected a proposed list of countries with poor anti-money …
Member States Put Kibosh On European Commission's AML Blacklist
A mutiny by member states appears likely to shoot down the inclusion of Saudi Arabia …
Regulatory Sandboxes Unnecessary And Expensive, UN Report Claims
A United Nations commissioned report has cast doubt on the effectiveness of regulatory sandboxes to …
Saudi Arabian Monetary Authority and Central Bank of UAE Announce Launch of Common Digital Currency 'ABER' Project
On January 29, 2019, the Saudi Arabian Monetary Authority (SAMA) and the Central Bank of …