Featured Product

    Middle East

    MIDDLE EAST | Established in the Dubai International Financial Centre (DIFC), United Arab Emirates (UAE), Moody’s Analytics has been serving enterprise risk needs in the Middle East region since 2008.

    Moody’s Analytics understands the importance of the region and its unparalleled growth opportunities. We currently serve more than 130 institutions locally with market standard enterprise risk, professional service, and credit research solutions.

    Recent Insight

    Refine your results

    News

    SAMA Extends Crisis Relief, Issues Crowdfunding & IT Governance Rules

    The Saudi Central Bank (SAMA) extended the Deferred Payment Program for three additional months from January 01, 2022 to March 31, 2022 for the micro, small, and medium enterprises (MSMEs) that continue to be affected by the COVID-19 precautionary measures.

    January 12, 2022 WebPage Regulatory News
    News

    CBE Issues Additional Measures to Ease Disruptions from Pandemic

    The Central Bank of Egypt (CBE) published a circular with instructions on emergency liquidity assistance to banks that are unable to meet their liquidity requirements.

    January 10, 2022 WebPage Regulatory News
    News

    Dubai FSA Sets Up Taskforce for Green Finance, Hosts Cyber Risk Forum

    The Dubai Financial Services Authority (Dubai FSA) increases its focus on addressing cyber risk as it hosted the Cyber Risk Forum in November 2021 to raise awareness about cyber risks and promote cybersecurity maturity among companies operating in, or from, the Dubai International Financial Center (DIFC).

    November 18, 2021 WebPage Regulatory News
    News

    CBUAE Issues Guidelines on Enabling Technologies, Introduces DONIA

    The Central Bank of the United Arab Emirates (CBUAE) and the Bank Indonesia signed a memorandum of understanding (MoU) to promote cooperation in payment systems and digital financial innovation.

    November 15, 2021 WebPage Regulatory News
    News

    BOM Issues Multiple Regulatory Updates in November 2021

    Recent announcements from the Bank of Mauritius (BoM) include revisions to the guideline on dividend payments by deposit-taking institutions, a climate change pledge, and the issuance of a banking license to the Silver Bank Limited on November 11, 2021.

    November 11, 2021 WebPage Regulatory News
    News

    CBB to Address Climate Risks in Phases

    The Central Bank of Bahrain (CBB) announced that it intends to address climate risks in phases.

    November 08, 2021 WebPage Regulatory News
    News

    CBUAE Outlines Key Deliverables in Sustainable Finance Roadmap

    The Central Bank of the UAE (CBUAE) notified that the UAE Sustainable Finance Working Group has issued a high-level statement setting out the commitment to achieve the sustainability objectives and the net-zero 2050 ambition of UAE.

    November 05, 2021 WebPage Regulatory News
    News

    SARB Publishes Multiple Regulatory Updates for Banks

    SARB published supervisory guidelines for the advanced measurement approach to operational risk as well as discussion paper on the proposed valuation requirements for resolution planning purposes.

    October 11, 2021 WebPage Regulatory News
    News

    BIS Report Highlights Potential of Multi-CBDC Platform Prototype

    The Bank for International Settlements (BIS) published a report on a multiple central bank digital currencies (mCBDCs) platform for cross-border payments.

    September 28, 2021 WebPage Regulatory News
    News

    CBUAE to Cease COVID Relief Support, Issues Guide on AML/CFT Screening

    The Central Bank of the UAE (CBUAE) held a meeting that focused on plans for the gradual withdrawal of the extraordinary support measures that were introduced due to the COVID-19 pandemic.

    September 23, 2021 WebPage Regulatory News
    News

    Dubai FSA Updates Rulebook Modules for Banks in September 2021

    The Dubai Financial Services Authority (Dubai FSA) updated the Rulebook modules for banks, following consultation on a number of proposed legislative changes that were set out in the consultation paper no. 138.

    September 22, 2021 WebPage Regulatory News
    News

    BOM Updates Guidance on LIBOR Transition in Mauritius

    The Bank of Mauritius (BoM) updated the guidance on London Inter-Bank Offered Rate (LIBOR) transition.

    September 17, 2021 WebPage Regulatory News
    News

    CBB Issues Circular on Second Phase of Open Banking Framework

    The Central Bank of Bahrain (CBB) issued a circular on the second phase of the open banking framework in Bahrain.

    September 15, 2021 WebPage Regulatory News
    News

    CBE Issues Circular on Formulation of Recovery Plans by Banks

    The Central Bank of Egypt (CBE) published a circular that sets out general rules for preparing recovery plans for banks.

    September 02, 2021 WebPage Regulatory News
    News

    BoM Consults on Guideline on Use of Cloud Services

    The Bank of Mauritius (BoM) is proposed guidelines on the private banking business and on the general principles for use of cloud services.

    August 26, 2021 WebPage Regulatory News
    News

    BOM Proposes Guidelines on Use of Cloud Services and Private Banking

    The Bank of Mauritius (BoM) is consulting on revisions to the guideline for banks licensed to carry on private banking business, with the consultation period ending on September 15, 2021.

    August 26, 2021 WebPage Regulatory News
    News

    Dubai FSA Updates Rulebook Modules for Banks in August 2021

    The Dubai Financial Services Authority (Dubai FSA) updated Rulebook modules for banks, following consultation on a number of proposed legislative changes that were set out in the consultation papers numbered 135, 137, and 140.

    August 22, 2021 WebPage Regulatory News
    News

    SAMA Issues Key Principles for Governance of Financial Institutions

    The Saudi Arabian Monetary Authority (SAMA) published the key principles for governance in financial institutions under the control and supervision of the Saudi Central Bank.

    August 18, 2021 WebPage Regulatory News
    Webinar-on-Demand

    Assessing Bank of England's Climate Risk Scenarios

    Global central banks and regulators are increasingly focused on the risks climate change poses to the global financial system.

    August 2021 WebPage Mark Zandi, Marisa DiNatale , Chris Lafakis
    Webinar-on-Demand

    Scenario Studio Kitchen: Cooking up a Debt Crisis

    This webinar features a live demonstration in Scenario Studio of the recently released Emerging Market Sovereign Debt Crisis Scenario.

    July 2021 WebPage Jesse Rogers
    Webinar-on-Demand

    CreditForecast Small Business

    Banks, Credit Unions, and Government Entities are looking for solutions to gauge and forecast risk within the small business lending ecosystem.

    July 2021 WebPage
    News

    CBE Publishes Guiding Principles for Sustainable Finance

    The Central Bank of Egypt (CBE) published a circular that sets out the guiding principles for sustainable finance.

    July 18, 2021 WebPage Regulatory News
    News

    Dubai FSA Updates Rulebook Modules for Banks in July 2021

    The Dubai Financial Services Authority (Dubai FSA) updated the Rulebook modules for banks, following consultation on a number of proposed legislative changes that were set out in the consultation paper numbered 137.

    July 14, 2021 WebPage Regulatory News
    News

    SARB to Revise Implementation Dates for Final Basel Reforms

    The South African Reserve Bank (SARB) published a guidance note (4/2021) on the proposed revised implementation dates for certain regulatory reforms under Basel III.

    July 09, 2021 WebPage Regulatory News
    News

    CBB Amends Rulebook Modules to Align Rules with Open Banking Framework

    The Central Bank of Bahrain (CBB) amended certain Rulebook modules to align its regulations with the open banking framework, which was launched in October 2020.

    July 07, 2021 WebPage Regulatory News
    News

    Dubai FSA Opens Applications for Regulatory Sandbox

    The Dubai Financial Services Authority (Dubai FSA) invites local and international firms to apply to join the next cohort for its Innovation Testing License Program, which is the DFSA's version of a regulatory sandbox.

    June 29, 2021 WebPage Regulatory News
    News

    BOM Publishes Several Regulatory Updates in June 2021

    The Bank of Mauritius (BOM) published guidelines on the issuance of sustainable bonds, on the scope of application of Basel III and eligible capital, for the computation of debt-to-income ratio for residential property loans.

    June 28, 2021 WebPage Regulatory News
    Webinar-on-Demand

    Are We in a Housing Bubble?

    The single-family market is hot, with house prices surging in much of the country. Is the market a bubble?

    June 2021 WebPage Mark Zandi, Cristian deRitis
    News

    CBUAE Proposes Tech Adoption Guidelines and Finalizes Outsourcing Rule

    The Regulators in United Arab Emirates (UAE) jointly proposed guidelines for financial institutions adopting enabling technologies; the consultation was open for comments until June 30, 2021;

    June 17, 2021 WebPage Regulatory News
    News

    SARB to Bring Cryptoassets into Regulatory Purview

    The SARB Intergovernmental Fintech Working Group (IFWG), through the Crypto Assets Regulatory Working Group (CAR WG), published a position paper on cryptoassets.

    June 11, 2021 WebPage Regulatory News
    RESULTS 1 - 30 OF 261