The Central Bank of Nigeria's (CBN) recent exposure drafts on the Revised Guidelines for Financial Holding Companies and the ...
Gulf Cooperation Council welcomed the provisions of the framework agreement between Lebanon and the Israeli entity under US s ...
The revamped framework broadens consumer grievance redressal, covering banks, eligible NBFCs, prepaid payment instrument ...
India's Digital Personal Data Protection Act, 2023 (“DPDPA”), together with the Digital Personal Data Protection Rules, 2025 ...
The article explains that the FLA Return is a position-based FEMA compliance triggered by outstanding foreign investments, not by transactions. It also clarifies filing timelines, reporting ...
IFSCA introduces a 'One KYC' system in GIFT IFSC to streamline client onboarding and enhance compliance efficiency across ...
PORT VILA, Vanuatu, 4 July 2026 – Vantage Markets (“Vantage”), a multi-asset CFD broker, today announced the launch of ...
Discover the implications of RBI's AI model risk draft for banks and fintechs. Learn how it impacts governance and compliance ...
Standard Chartered has secured a Markets in Crypto-Assets (MiCA) license, marking a significant step in the bank’s European ...
Lebanon and Israel signed a US-brokered trilateral framework that links a phased Israeli withdrawal from southern Lebanon to ...
UAE Central Bank introduces expanded framework for dormant accounts and unclaimed funds, requiring financial institutions to ...
Emirates News Agency on MSN
Dubai Culture becomes the first cultural entity worldwide to receive EEA recognition
DUBAI, 1st July, 2026 (WAM) -- Dubai Culture and Arts Authority (Dubai Culture) announced that it has received six international recognition certificates from the European Organization for Excellence ...
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