CCL Regulatory Update: Middle East Edition - October 2019

This edition includes: DFSA Opens Applications for its 2020 Regulatory Sandbox Winter Cohort, FSRA Publishes Regulatory Guidance for APIs, SCA Releases Draft Regulations on Crypto Assets, FATF Releases Draft Guidance...

CCL Regulatory Update: Middle East Edition - September 2019

This edition includes: New DIFC Employment Law Enacted, FSRA Publishes Detailed Guidance on Digital Securities, Saudi Capital Market Authority Approves Multiple FinTech “Experimental Permits” for Equity Crowdfunding, EU to Consider...

CCL Regulatory Update: Middle East Edition - August 2019

This edition includes: Feedback Statement on CP124 - Property Crowdfunding, FSRA Admits 4th RegLab Cohort and Announces Successful RegLab Graduates, Central Bank of Bahrain Approves First Middle Eastern Cryptocurrency Exchange,...

CCL Regulatory Update: Middle East Edition - July 2019

This edition includes: DFSA Release Consultation Paper No.126, Security Council Committee Adds Five Entries to its Sanctions List, UAE Introduce New Foreign Direct Investment Law, Outcomes of the June FATF...

CCL Regulatory Update: Middle East Edition - June 2019

This edition includes: DFSA Makes Amendments to Rulebook, ADGM Joins Network for Sustainable Financing, Global Financial Innovation Network Publishes Year Review Report, UK Courts Find Two Guilty of Insider Dealing.