Middle East
Dubai FSA unveils thematic insurance sector review on financial sanctions
The regulator identified areas requiring further strengthening
Middle East | 10 Feb 25
Ocorian appoints new head of Dubai regulatory compliance provider
She previously worked at National Bank of Fujairah
Middle East | 7 Feb 25
Titan Wealth International makes raft of key executive promotions
In addition to team director promotion, Andreas Hollas, takes helm as regional director
CII partnership with Emirates Institute of Finance gets new student cohort underway
The Middle East office of the CII was established in Dubai six years ago
Middle East | 4 Feb 25
DFSA to ‘reinforce’ risk-based regulation in new business plan
Combatting financial crime ‘remains a top priority’ for the DFSA