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Fund managers face key Q4 2025 regulatory shifts

As 2025 enters its final quarter, fund managers face another wave of global regulatory shifts impacting cross-border distribution. With evolving requirements around marketing, investor protection,...

Zeidler expands MMR-Tool to Saudi Arabia

Zeidler Group, a legal and compliance firm specialising in the global investment funds industry, has expanded its Marketing Material Review Tool (MMR-Tool) to include...

Why real-time AML screening is critical for Saudi Arabia’s fast-evolving capital...

Once seen as a concern primarily for retail and commercial banks, AML scrutiny is now intensifying in the investment space — especially in the Gulf region.

Israel to fast track around 2,000 licenses for FinTech and blockchain...

Israel’s government is reportedly set to fast track around 2,000 FinTech and blockchain companies currently looking to get licences from the country’s regulator.

Kenya looks to set up a FinTech regulatory sandbox

Kenya is looking to establish a regulatory sandbox to support the FinTech sector in the country, with its being ‘at the cusp of operationalising...

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