CCL Regulatory Update: Middle East Edition - August 2020

This edition includes: DIFC Issues Amendments to the Common Reporting Standard Law and Regulations, ADGM and Sunline Collaborate on the Development of FinTech Solutions in the Digital Lab, SAMA Launches...

CCL Regulatory Update: Middle East Edition - July 2020

This edition includes: DFSA and DIFC Make New Internal Appointments, CBUAE and ADGM Invite Applications for the 2020 Innovation, SCA Consults on its New Rulebook, UAE to Merge Financial Sector...

CCL Regulatory Update: Middle East Edition - June 2020

This edition includes: DIFC and DFSA Host RegTech Event, RA Issues Public Consultation on Updates to its Decision Procedures and Enforcement Manual, SCA Launches a New Version of its Digital...

CCL Regulatory Update: Middle East Edition - May 2020

This edition includes: Entities Required to Notify DIFC Regarding New Economic Substance Regulations, ADGM Publishes Amendments to its Commercial Legislation, All UAE Entities Required to Meet Economic Substance Regulations, FATF...

CCL Regulatory Update: Middle East Edition -April 2020

This edition includes: DFSA Creates ‘Regulatory Relief Measures Application’ Online Form, ADGM Announces Further Incentives to Support Businesses, SCA Hold Meeting on Internal and External Actions for COVID-19 Measures, ESMA...