Tag: Compliance
Ajman Bank marks digital transformation milestone with regtech platform from 4most and Reporting Center
Ajman Bank is strengthening its regulatory reporting operations through the adoption of a RegTech solution delivered in partnership with 4most, a specialist credit risk...
UAE E-Invoicing: Less than four weeks left for AED 50m+ businesses to appoint a...
Large UAE businesses have less than four weeks left to appoint an Accredited Service Provider (ASP) under the country's e-invoicing mandate, with many companies...
AJMS Group supports DDSC across compliance systems implementation
AJMS Group announces its ongoing role as compliance partner to DDSC, supporting the organisation across its regulatory journey - from compliance strategy, policy and...
SunTec strengthens e-invoicing readiness with Mashreq ahead of UAE mandate
SunTec Business Solutions announced that it is working with Mashreq to extend their long-standing compliance partnership into electronic invoicing, as the institution prepares for...
AI-led compliance demand rises in MENA as Azakaw named IDC innovator
azakaw, the UAE-based compliance operating system built for MENA, has been named an IDC Innovator in the IDC Innovators: Middle East Regulatory Technology Providers,...
DFSA announces temporary regulatory relief measures to support the DIFC financial services community
The Dubai Financial Services Authority (DFSA), the independent regulator of banking, wealth & asset management, capital markets, and insurance in Dubai International Financial Centre...
DFSA and Ministry of Economy and Tourism sign MoU on regulatory cooperation
The Ministry of Economy and Tourism of the United Arab Emirates (UAE), and the Dubai Financial Services Authority (DFSA), the independent regulator of banking,...
Why is regulation becoming increasingly important in the Middle East and what requirements are...
Regulation is no longer a constraint — It is the Middle East’s competitive advantage
For much of the Middle East’s modern financial history, regulation was...