The Federal Tax Authority (FTA) conducted approximately 103,680 field inspection visits across local markets during the first six months of…
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Significant, repeated failures in compliance of anti-money laundering guidelines The Central Bank of the UAE (CBUAE) imposed a financial penalty…
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Central Bank of the UAE has launched a unified electronic Know Your Customer platform. Notably, this move follows a strategic partnership…
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Savills is pleased to announce that Sonia Mehta, Head of Valuation Compliance Middle East at Savills, has been appointed as…
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Qadi, the Middle East’s first, sovereign Regulatory Compliance Platform, has partnered with Core42, a G42 company specializing in sovereign cloud…
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In efforts that support the protection of consumer rights, the Federal Tax Authority (FTA), in cooperation with the relevant authorities,…
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RAKBANK has announced a strategic partnership with Paramount and Archer to implement a cutting-edge Governance, Risk, and Compliance (GRC) solution.…
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Financial institutions penalised for not adhering to the appropriate levels of compliance The Central Bank of the UAE (CBUAE) has…
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Independent study shows how Check Point advanced threat prevention and cloud network security enable customers to accelerate their cloud deployments…
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