Browsing: compliance

Elevate your cybersecurity strategy at the Cyber Security Summit 2026 – South Africa’s premier forum…

The Dubai Financial Services Authority (DFSA), the independent regulator overseeing banking, financial services and markets…

The UAE Ministry of Human Resources and Emiratisation (MoHRE) has introduced a new ministerial resolution…

The UAE Ministry of Human Resources and Emiratisation (MoHRE) has announced new regulatory measures to…

The Abu Dhabi Global Market (ADGM) Registration Authority has introduced a new regulated activity for…

Fuze, a crypto infrastructure provider backed by prominent regional and international investors, has been penalised…

The Central Bank of the United Arab Emirates (CBUAE) has fined five banks and two insurance firms AED 2,621,000 for failing to follow international reporting regulations.

Marcus Evans is proud to announce the Operational Resilience for Financial Institutions conference, scheduled to…

The 20th NextGen Payments & RegTech Forum returns to Zurich, Switzerland on 6 March 2025…

The Dubai Financial Services Authority (DFSA) is pleased to announce a significant 31% increase in…