Tag: Saudi Arabia

Saudi Arabian RegTech firm STAMP, which develops technology to streamline regulatory licensing and corporate governance workflows, has secured $2m in a pre-seed funding round....

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

HSBC’s Swiss private bank is winding down relationships with more than 1,000 ultra-high-net-worth clients across the Middle East after classifying many of them as...

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.

Mastercard has unveiled its new Cyber Resilience Center in Riyadh, marking its first initiative of this kind in the Middle East.

COGNNA, a trailblazer in cybersecurity within the Middle East and North Africa region, has completed a seed funding round, amassing over $2.25m.

The Hong Kong Monetary Authority (HKMA) and the Saudi Central Bank (SAMA) have recently initiated a partnership.