CCL Regulatory Update: Middle East Edition - November 2018

This edition includes: Key Changes Introduced by the New DIFC Companies Law Regime, ADGM Sign Memorandums of Understanding, MENAFATF Hold Plenary Meeting, Transparency International Raise Concerns on German Real Estate...

CCL Regulatory Update: Middle East Edition - October 2018

This edition includes: DFSA Publishes Report on OTC Fixed Income Securities Market, ADGM Joins the WAIFC, UK to Introduce National Economic Crime Centre and FCA Fine Liberty Mutual Insurance Europe...

CCL Regulatory Update: Middle East Edition - September 2018

This edition includes: DFSA Board Appoints Bryan Stirewalt as Next Chief Executive, ADGM Launches New Commercial Licence for Tech Start-Ups, ING CFO Steps Down Following $900 Million Money Laundering Fine...

CCL Regulatory Update: Middle East Edition - August 2018

This edition includes: Amendment to DFSA Forms, ADGM Seeks Market Response to Joint Consultation on Global Financial Innovation Network, ESCA Grace Period to Local Promoters of Foreign Mutual Funds Has...

CCL Regulatory Update: Middle East Edition - June & July 2018

This edition includes: DFSA Holds Annual Supervision Outreach Session, ADGM Launches Crypto Asset Regulatory Framework, Oman Tightens Controls on Remittance and Currency Exchange, FATF Plenary Meeting Outcomes, Deutsche Bank Fined...