News
FSB published a summary of the November meeting of the Regional Consultative Group (RCG) for Middle East and North Africa (MENA).
November 17, 2019
WebPage
Regulatory News
News
CBUAE is consulting on the enhanced regulatory framework for real estate exposures of banks.
October 24, 2019
WebPage
Regulatory News
News
Dubai FSA is inviting applications from local and international firms to apply to join the 2020 regulatory sandbox Winter cohort.
October 09, 2019
WebPage
Regulatory News
News
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
WebPage
Regulatory News
News
CBK amended the rules and regulations in relation to the corporate governance of banks in Kuwait.
September 10, 2019
WebPage
Regulatory News
News
IMF published its staff report and selected issues report in context of the 2019 Article IV consultation with Saudi Arabia.
September 09, 2019
WebPage
Regulatory News
News
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
WebPage
Regulatory News
News
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
WebPage
Regulatory News
News
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
WebPage
Regulatory News
News
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
WebPage
Regulatory News
News
SARB published a discussion paper that sets out its intended approach to planning for, and conducting, an open-bank resolution.
July 23, 2019
WebPage
Regulatory News
News
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
WebPage
Regulatory News
News
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
WebPage
Regulatory News
Article
We examine the physical risk and quantify the economic costs of climate change using the Moody's Analytics Global Macroeconomic Model.
News
BoM updated the guideline for write-off of non-performing assets for banks and non-bank deposit-taking institutions in Mauritius.
June 28, 2019
WebPage
Regulatory News
News
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
WebPage
Regulatory News
News
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
WebPage
Regulatory News
News
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
WebPage
Regulatory News
News
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
WebPage
Regulatory News
News
SAMA published the Financial Entities Ethical Red Teaming Framework, in an effort to address the increasing cyber risks.
June 07, 2019
WebPage
Regulatory News
News
BoM revised the guideline on credit impairment measurement and income recognition for all deposit-taking financial institutions.
June 06, 2019
WebPage
Regulatory News
News
IMF published its staff report and selected issues report under the 2019 Article IV consultation with Qatar.
June 03, 2019
WebPage
Regulatory News
Webinar-on-Demand
The region's economies should steadily grow, but the risks are mounting.
May 2019
WebPage
Moody's Analytics
Presentation
The region's economies should steadily grow, but the risks are mounting.
May 2019
Pdf
Moody's Analytics
News
SARB issued a directive (D1/2019) on matters related to Pillar 3 disclosure requirements framework.
May 23, 2019
WebPage
Regulatory News
News
FSB published an update on the meeting of its Regional Consultative Group (RCG) for Middle East and North Africa (MENA).
May 04, 2019
WebPage
Regulatory News
News
FSB published an update on the meeting of its Regional Consultative Group (RCG) for Sub-Saharan Africa. The Bank of Mauritius hosted this meeting, which took place in Balaclava, Mauritius.
May 03, 2019
WebPage
Regulatory News
News
IMF published its staff report and selected issues report under 2019 Article IV consultation with Mauritius.
April 29, 2019
WebPage
Regulatory News
News
The Central Bank of Oman (CBO) issued the bank resolution framework, which provides the recovery and resolution regime for the banking sector.
April 15, 2019
WebPage
Regulatory News
News
The Financial Sector Conduct Authority and the Prudential Authority (Authorities), acting in concurrence with SARB, are proposing the revised draft joint standard on margin requirements for non-centrally cleared over-the-counter (OTC) derivative transactions.
April 08, 2019
WebPage
Regulatory News
