Date: August 31, 2024 Source: https://www.financialadvisoriq.com/ Abu Dhabi: The UAE Cabinet has approved a new National Strategy to combat...
CISA Certification Overview: The Certified Information Systems Auditor (CISA) certification signifies a preeminent position within the information system assurance landscape....
The VARA (Virtual Asset Regulatory Authority) in Dubai offers several types of licenses to accommodate various activities related to...
In the context of blockchain and cryptocurrencies, “on-ramp” and “off-ramp” refer to processes that facilitate the exchange between fiat...
Date: April 25 2024 Source: DLAPiper New Regulations: Central Bank of UAE (CBUAE) released two new regulations in April...
On September 2, 2024, Saudi Central Bank (“SAMA”) issued its 2nd release of Open Banking Framework (ref: SAMA Announces...
Date: August 31, 2024 Source: https://www.financialadvisoriq.com/ Complaint Reporting Violations Failure to report complaints: Raymond James & Associates and Raymond...
Date: August 29, 2024 Source: https://www.reuters.com/ Money Laundering Allegations New York regulator charges: Nordea Bank was charged by the...
Date: August 09, 2024 Source: https://www.thenationalnews.com/ The UAE has intensified its crackdown on financial crime by suspending 32 local...
Date: August 06, 2024 Source: https://www.ft.com Glencore has agreed to pay a $152 million settlement to resolve a long-standing...