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How UAE firms can adapt to tougher AML compliance
The Middle East and North Africa (MENA) region has seen a marked evolution in anti-money laundering (AML) regulations, with countries adopting more robust risk-based...
MENA banks embrace AI to meet new compliance demands
The banking sector in the Middle East and North Africa (MENA) region is undergoing a period of significant regulatory and technological change, as financial institutions respond to evolving compliance demands and digital transformation opportunities.
Dubai Financial Services Authority launches cyber threat platform
The Dubai Financial Services Authority (DFSA) has launched its Cyber Threat Intelligence Platform.
Dubai Financial Services Authority fines former Deutsche Bank head of compliance
The Dubai Financial Services Authority (DFSA) has fined former Deutsche Bank head of compliance Anna Waterhouse.
Regulators in Dubai and Luxembourg sign collaboration agreement
The Dubai Financial Services Authority (DFSA) and the Commission de Surveillance du Secteur Financier (CSSF) Luxembourg will cooperate on the development of FinTech after new deal.
Dubai Financial Services Authority adds 7 companies to sandbox cohort
The Dubai Financial Services Authority (DFSA) has admitted seven new companies into its regulatory sandbox.
