CCL Regulatory Update: Middle East Edition - April 2018

This edition includes: DFSA Releases Consultation Paper No.120 - Proposed Changes to the DFSA’s AML, CTF and Sanctions Regime – Phase 2. FinTech Conferences. Enactment of Codified Corporate Beneficial Ownership...

CCL Regulatory Update: UK Edition - April 2018

This edition includes: Statement on the Requirements for Firms Offering Cryptocurrency. FCA Update on Asset Managers Authorisation. FCA Handbook Notice 54. Policy Statement on Duties of Authorised Fund Managers as...

CCL Regulatory Update: Middle East Edition - March 2018

This edition includes: DFSA Releases Consultation Paper No.117 Miscellaneous Changes. ADGM and Jersey Financial Services Commission Sign Statement of Co-operation Agreement. UAE Exchange Houses Ordered to Raise Standards by Central...

CCL Regulatory Update: Middle East Edition - February 2018

This edition includes: DFSA Releases Consultation Paper 118 on AML, CTF and Sanctions Regime, DFSA Signs MoU with Central Bank of Oman, ADGM Reviews and Considers Regulatory Regime for Virtual...

CCL Regulatory Update: Middle East Edition - January 2018

This edition includes - DFSA and Central Bank of Bahrain Sign MoU, ADGM and Bahrain EDB Sign Region’s First MENA FinTech Agreement, UAE Removed from the EU Tax Blacklist, Kazakhstan...