M2, a virtual assets trading platform based in the UAE, has been granted a financial services permission (FSP) licence from the Abu Dhabi Global Market.
M2, a virtual assets trading platform based in the UAE, has been granted a financial services permission (FSP) licence from the Abu Dhabi Global Market.
The Middle East branch of Swiss wealth manager Mirabaud has been hit with a US$3 million fine by Dubai’s financial watchdog for its inadequate anti-money laundering (AML) systems.
Dubai’s virtual assets regulatory authority (VARA) has approved a digital asset subsidiary of Japanese bank Nomura.
Turkey is reportedly close to being removed from the grey list of the Financial Action Task Force (FATF) as a result of its efforts to improve its anti-money laundering (AML) and counter-terrorist financing (CTF) regime.
The UAE’s Securities and Commodity Authority (SCA) has signed a memorandum of understanding (MoU) with the UAE Banks Federation designed to boost the country’s asset and wealth management sector.
The Abu Dhabi Global Market (ADGM) has announced the implementation of its sustainable finance regulatory framework.
US-based asset manager AllianceBernstein (AB) has expanded its presence in the Middle East by opening an office in Dubai.
Bybit Fintech, a subsidiary of the crypto exchange Bybit, has been granted a minimum viable product (MVP) preparatory licence by Dubai’s Virtual Asset Regulatory Authority (Vara).
A Bahraini banking association has called for a credit rating agency dedicated to the Arabian financial industry.
The International Monetary Fund (IMF) has forecast that GDP growth in the Mena region will slow to 3.1% this year.
Amid a fresh wave of American sanctions, Romil Patel spoke to Meysam Hamedi, director of financial markets and instruments at Iran’s Securities & Exchange Organization (SEO).
In 2016, global consulting firm PWC forecast the emergence of five global ‘megatrends’ in the next two decades. Stephen Anderson, its Middle East clients and markets leader, talks about their...
Rasmala’s trade finance fund recently passed $100 million in assets. Doug Bitcon, head of credit strategies, explains why he has to be hands-on.
Since 2016, Guillermo Ortiz has been a chairman of Latin America’s BTG Pactual. The former central banker of Mexico talks to Nick Fitzpatrick.
Investors in the Middle East consider the tools that will be needed to navigate the Covid-19 crisis, the continued appetite for dividend and why it’s all about tech. Chaired by Romil Patel.
Experts discuss the investment implications of the coronavirus pandemic, a delayed rebound in global growth and dealing with South Africa’s energy issues head on. Chaired by Romil Patel in Cape Town.
Our panel discusses Chinese investment in Africa, financial institutions’ contribution to economic sustainability and regulatory concerns. Chaired by Romil Patel in Cape Town.
With the MENA region at a tipping point, our panellists talk about economic diversification, the impact of regulation and the delayed Saudi Aramco listing. Chaired by Romil Patel in Dubai.
 |
|
|
The Growth and Evolution of Private Markets Experts from Apex Group explore how new dynamics in the finance industry will impact investors and the market, giving you the facts, and insights, you need to navigate challenges and opportunities for your firm. |
|
|
|
|
|
Join our webinar for a deep dive into the findings of the fresh-off-the-press EU Taxonomy 2023 Insights Report, based on Clarity AI's best-in-class coverage of EU Taxonomy reported data and CDP industry-leading environmental datasets. |
|
|
|
| Join our mailing list to receive our latest news updates, magazine features, thought leadership and market research & analysis. |
| SUBSCRIBE NOW » |
