Israel Puts Its Cards On The Table For U.S. Investment Firm
Private equity firm Warburg Pincus has agreed to buy Leumi Card for $682m, a milestone …
Charities, Operators Clash Over Problem Gambling Regulation
UK charities have been accused of peddling “extreme” views on responsible gambling during a heated …
Qatar: Guidelines on Money Laundering and Terrorism Financing Prevention
On July 16, 2018, the Qatar Central Bank (QCB), the Qatar Financial Markets Authority (QFMA) …
FATF Fires Warning Over Iran, Ups Focus On Cryptocurrency
Firms must continue applying enhanced due diligence to transactions linked to Iran, after the Financial …
Israel: Central Bank Publishes Main Developments and Data for 2015/16
The Bank of Israel has published its main developments and data for 2015 and 2016. …
CFA and Abu Dhabi Global Market Sign MoU To Strengthen Cooperation in the MENA Region
On November 28, 2017, the CFA Institute, the global association of investment management professionals, announced …
Israel: Updates to Directive Regarding Management of AML and CTF Risks
The Banking Supervision Department has published for public comment a revision to the Proper Conduct …
Abu Dhabi Global Market and Jersey Financial Services Commission Sign Cooperation Agreement
On March 26, 2018, representatives from the Abu Dhabi Global Market (ADGM) and the Jersey …
Israel: New Possibilities to Choose Merchant Acquiring Service
The Bank of Israel has announced that the protocol committee has completed the necessary adjustments …