Israel: Terms of Access to Controlled Payment Systems
The Bank of Israel has set the terms of access for the “Payment Card Services” …
Israel to Follow Regulatory Model of PSD2
On October 6, 2016, the Committee for Promoting the Use of Advanced Means of Payment …
UAE: Banks Federation Launches Cyber Threat Intelligence Initiative 2017
On May 1, 2017 the UAE Banks Federation (UBF), a professional body representing 49 member …
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 Open Banking Efforts See Daylight
Israel has taken its next steps towards implementing an open banking framework, with the central …
Dubai Financial Services Authority and Securities and Futures Commission of Hong Kong Enter into Agreement on Fintech Innovation
On August 28, 2017 the Dubai Financial Services Authority (DFSA) and the Securities and Futures …
UAE: ADGM Partners with Abu Dhabi Islamic Bank to Encourage Fintech
On September 25, 2017 Abu Dhabi Global Market (ADGM), the international financial centre in Abu …
Jordan: Paving the Way for Digital Financial Services in Jordan
CGAP, the Consultative Group to Assist the Poor, a global partnership of organisations that seek …