CCL Regulatory Update: Middle East Edition - May 2019

This edition includes: Tribunal Upholds DFSA Decision to Withdraw Firm’s Licence, FRSA Enhances Guidance on Regulation of Crypto Asset Activities, ESCA Launches 24/7 Service Danske Bank Develops Hiring Plans Post...

CCL Regulatory Update: Middle East Edition - April 2019

This edition includes: DFSA Takes Action to Protect the Integrity of Islamic Finance, ADGM Issues Public Consultation on New Amendments to the ADGM Employment Regulations, Oman Likely to Introduce Bankruptcy...

CCL Regulatory Update: Middle East Edition - March 2019

This edition includes: DFSA Hosts Financial Crime 2019 Conference, ADGM Opens 4th RegLab Cohort Focusing on the API Economy and Sustainable Finance, CBB Allows Short-Selling and Lending of Securities, FCA...

CCL Regulatory Update: Middle East Edition - February 2019

This edition includes: DFSA Suspends Licence of Morgan Gatsby Limited, ADGM Releases Consultation Paper No.1 of 2019, Bahrain to Introduce Cryptocurrency Regulations, Iran Given Four Months to Tighten Laws Against...

CCL Regulatory Update: Middle East Edition - January 2019

This edition includes: DFSA Regulatory Sandbox Accepts Seven New Firms into its Latest Cohort, ADGM Launches Sustainable Finance Agenda, Oman CMA Launches Whistleblowing Window on Website, Transparency International Release 2018...