UAE: Capital Market Authority Amends AML/CTF Rules
On October 2, 2017 the Capital Market Authority (CMA) published amendments to the Anti-Money Laundering …
Israel: Supervisor of Banks' Remarks on AML Regime and Compliance Risk Management
The Supervisor of Banks gave a speech at the annual meeting of the Israel Money …
UAE: Abu Dhabi Global Market Issues Guidance on Initial Coin Offerings and Virtual Currencies
On October 9, 2017 the Financial Services Regulatory Authority (FSRA) of the Abu Dhabi Global …
Israel: Central Bank Consults on Interchange Fees Reduction
On January 16, 2018 the Bank of Israel published a consultation on its intention to …
UAE: Abu Dhabi Global Market Sets Up Office of Data Protection to Enhance Oversight
On December 20, 2017, the Abu Dhabi Global Market (ADGM) announced the establishment of a …
Bank of Israel and New York State Department of Financial Services Sign Memorandum of Understanding
On March 8, 2018, the Bank of Israel (BOI) announced that a memorandum of understanding …
UAE: Abu Dhabi Global Market and Bahrain Economic Development Board Collaborate on Fintech
On January 8, 2018 the Abu Dhabi Global Market (ADGM) and the Bahrain Economic Development …
Israel: Central Bank Issues Red Book for 2016-17 on Advances in the Payments Market and Infrastructure
On April 22, 2018, the Bank of Israel published the 2016-17 Red Book, which presents …
UAE: ADGM Strengthens Data Protection Regulations
On January 17, 2018, the Abu Dhabi Global Market (ADGM) announced the enhancement of its …