Abu Dhabi Global Market and Hong Kong Securities and Futures Commission Join Forces for Financial Services Innovation
On June 6, 2018, the Financial Services Regulatory Authority (FSRA) of the Abu Dhabi Global …
Israel: Central Bank Publishes Public Consultation on Establishment of Infrastructure for Immediate Payments
On November 15, 2017, the Bank of Israel launched a public consultation on the establishment …
UAE: Abu Dhabi Global Market and Astana Financial Services Authority Join Forces
On June 12, 2018, the Registration Authority of the Abu Dhabi Global Market (ADGM) signed …
FATF Identifies Jurisdictions with Strategic Deficiencies
The Financial Action Task Force (FATF) has identified the Democratic People’s Republic of Korea (DPRK) …
Israel: Central Bank Implements Electronic Check Clearing Law
On November 27, 2017, the Bank of Israel published an announcement regarding the full implementation …
Hong Kong Monetary Authority and Abu Dhabi Global Market Reinforce Their Fintech Ties
On June 26, 2018, the Hong Kong Monetary Authority (HKMA) and the Financial Services Regulatory …
FinCEN Advisory on FATF Public Statement
The Financial Crimes Enforcement Network (FinCEN) has published an advisory on the Financial Action Task …
Israel: Central Bank Unveils 2017 Annual Survey Report on National Banking System
On May 30, 2018, the Bank of Israel published a report incorporating its annual survey …
Saudi Arabia: Anti-Money Laundering Permanent Committee Chairman Stresses Importance of AML Compliance
On May 15, 2017 Dr. Ahmed A. Alkholifey, H.E. governor of the Saudi Arabian Monetary …