Israel: Tax on Virtual Currencies
The Israel Tax Authority has published a circular clarifying the taxation of virtual currencies trade …
UAE: DFSA Cautions Investors about Risks Involved with Initial Coin Offerings
On September 13, 2017 the Dubai Financial Services Authority (DFSA) published an announcement to warn …
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 …
UAE: Abu Dhabi Global Market and Astana International Financial Centre Sign Agreement to Enhance Cooperation
On May 24, 2018, the Financial Services Regulatory Authority (FSRA) of the Abu Dhabi Global …
Israel: Money Laundering and Terror Financing Prohibition Authority Issues Annual Report 2016
On August 29, 2017 the Money Laundering and Terror Financing Prohibition Authority within the Ministry …