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...

CCL Regulatory Update: Middle East Edition - December 2018

This edition includes: Notice of Amendments to Legislation, ADGM Concludes 1st Industry E-KYC Utility Project with UAE Financial Institutions, CCL Curate Panel at the Central Bank of the UAE’s Strategy...

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...