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CBB published various consultations and revised regulatory modules that are relevant for Islamic and conventional banks, insurers, and the investment business of banks.
January 09, 2020
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Dubai FSA is launching a Cyber Threat Intelligence platform to help firms in the Dubai International Financial Centre (DIFC) to implement appropriate safeguards to mitigate cyber risks.
December 29, 2019
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IMF published reports under the 2019 Article IV consultations with Ghana, Hong Kong Special Administrative Region (HK SAR), India, and Turkey.
December 26, 2019
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CBB published a list of regulatory banking reform initiatives that it plans to undertake in 2020.
December 25, 2019
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CBB launched Single binding Wa'ad based structure facility, which is a Shari'ah compliant alternative to the foreign exchange forward.
December 08, 2019
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Dubai FSA and CSSF entered into an agreement to cooperate in the development of fintech.
November 28, 2019
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SARB published a guidance note (6/2019) on the proposed implementation dates in respect of certain regulatory reforms under Basel III.
November 25, 2019
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FSB published a summary of the November meeting of the Regional Consultative Group (RCG) for Middle East and North Africa (MENA).
November 17, 2019
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SAMA published draft of the actuarial work rules for insurance and reinsurance companies.
November 13, 2019
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CBO released its seventh issue of the Financial Stability Report.
November 07, 2019
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Webinar-on-Demand
In this webinar, Dr. Guillaume Khayat and Brendan Meighan share their perspectives on the economic outlook for the Middle East.
October 2019
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CBUAE is consulting on the enhanced regulatory framework for real estate exposures of banks.
October 24, 2019
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SAMA issued the second version of requirements for appointments to senior positions in financial institutions it supervises.
October 13, 2019
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Dubai FSA is inviting applications from local and international firms to apply to join the 2020 regulatory sandbox Winter cohort.
October 09, 2019
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CBE published a discussion paper on operational risk requirements, in accordance with the Basel III standard published by BCBS in December 2017.
September 22, 2019
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CBK amended the rules and regulations in relation to the corporate governance of banks in Kuwait.
September 10, 2019
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IMF published its staff report and selected issues report in context of the 2019 Article IV consultation with Saudi Arabia.
September 09, 2019
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BoM published the guideline on the regulatory credit concentration limits and the basic framework of credit concentration risk management to be put in place by financial institutions.
August 22, 2019
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CBB issued a circular notifying that Global Financial Innovation Network (GFIN) is conducting an “operational cost survey,” as part of the digital regulatory reporting project.
August 08, 2019
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Dubai FSA signed a memorandum of understanding (MoU) with CBE to enhance relationship and cooperation between both the institutions, facilitate the exchange of information and performance of their respective supervisory tasks, and promote the safety and soundness of banks in their respective jurisdictions.
August 07, 2019
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CBB released its quarterly update to Rulebook Volume 1 (for conventional banks), Volume 2 (Islamic banks), Volume 3 (insurers), Volume 4 (investment business), and Volume 5 (all specialized licensees).
July 23, 2019
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SARB published a discussion paper that sets out its intended approach to planning for, and conducting, an open-bank resolution.
July 23, 2019
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CBB issued Appendix BR-23 on Liquidity Coverage Ratio (LCR) Report under Part B of the CBB Rulebook Volume 1, which applies to conventional banks.
July 18, 2019
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Dubai FSA accepted four fintech firms into its 2019 Summer Innovation Testing License (ITL) Cohort, following the evaluation of a number of applications.
July 02, 2019
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Article
We examine the physical risk and quantify the economic costs of climate change using the Moody's Analytics Global Macroeconomic Model.
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BoM updated the guideline for write-off of non-performing assets for banks and non-bank deposit-taking institutions in Mauritius.
June 28, 2019
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Dubai FSA updated several modules of its Rulebook, following consultation on a number of proposed legislative changes that were set out in the consultation paper No. 124.
June 27, 2019
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CBUAE is enhancing, in consultation with IMF, the reporting of nonperforming loans (NPLs) for UAE banking system to align its methodology with the international best practices.
June 27, 2019
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Qatar Financial Center Regulatory Authority (QFCRA) published Banking Business Prudential (Leverage Ratio) Amendments Rules 2019, which amend the Banking Business Prudential Rules 2014.
June 26, 2019
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SARB published a discussion paper on developing a methodology to determine which banks are systemically important financial institutions (SIFIs) in the South African context, in line with the requirements set out in the Financial Sector Regulation Act 9 of 2017 (FSR Act).
June 11, 2019
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