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.

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FSB Publishes Update on Meeting of RCG for MENA Region

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 Publishes Update on Meeting of RCG for Sub-Saharan Africa

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 Publishes Reports on 2019 Article IV Consultation with Mauritius

IMF published its staff report and selected issues report under 2019 Article IV consultation with Mauritius.

April 29, 2019 WebPage Regulatory News
News

SARB Consults on Margin Requirements for Uncleared OTC Derivatives

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
News

CBE Publishes Circular on Management of Concentration Risk by Banks

CBE published a circular that contains requirements for the management of credit concentration risk by banks in Egypt.

April 07, 2019 WebPage Regulatory News
News

IMF Report Examines Developments in Banking Sector in Ghana

IMF published its staff report on the last review of the Extended Credit Facility for Ghana.

April 05, 2019 WebPage Regulatory News
News

BoM Revises Guideline on Management of Liquidity Risk by Banks

BoM revised its guideline on the management of liquidity risk by banks in Mauritius.

April 03, 2019 WebPage Regulatory News
News

IMF Reports Examine Banking Sector Developments in WAEMU Region

IMF published its staff report and selected issues report under the regional consultation with West African Economic and Monetary Union (WAEMU).

March 29, 2019 WebPage Regulatory News
News

CBB Consults on Revised Operational Risk Management Modules for Banks

CBB proposed the revised Directive governing the requirements for operational risk management, which is included in Module OM of the Rulebook Volumes 1 and 2.

March 26, 2019 WebPage Regulatory News
Article

Global Outlook: Weaker Growth, Pervasive Downside Risks

Global economic growth has passed the peak and is transitioning to a slower pace after being on an upswing for more than two years.

March 2019 Pdf Steven Cochrane, Katrina Ell, Ruth Stroppiana
News

Dubai FSA Updates Rulebook and Sourcebook Modules in February 2019

Dubai FSA updated several modules of its Rulebook and Sourcebook for financial institutions.

February 25, 2019 WebPage Regulatory News
News

CBB Publishes New Rulebook Module on Crypto-Assets

CBB published a new module on crypto-assets (Module CRA), along with the glossary of defined terms under Volume 6 of the CBB Rulebook, following a consultation.

February 21, 2019 WebPage Regulatory News
Webinar-on-Demand

Moody's Analytics Webinar: 2019 Middle East Outlook – A Rosy Future for Oil Exporters

In this webinar, Moody's Analytics economists discuss Middle East's macroeconomic outlook with particular focus on the prospects for the Emirati and Saudi economies.

February 2019 WebPage Moody's Analytics
News

IMF Publishes Report Under the 2018 Article IV Consultation with UAE

IMF published its staff report under the 2018 Article IV consultation with the United Arab Emirates (UAE).

February 01, 2019 WebPage Regulatory News
Webinar-on-Demand

Moody's Analytics Webinar: ImpairmentCalc™ - Understanding IFRS 9 ECL Volatility

ImpairmentCalc™ software produces IFRS 9 ECL estimates which are both forward-looking and incorporate the latest changes in the macroeconomic environment.

January 2019 WebPage Moody's Analytics
News

CBB Proposes Rules on Robo-Advice by Banks and Investment Firms

CBB issued draft rules to enable existing or potential investment firm licensees to offer “robo-advice,” which CBB rules define as “digital financial advice.”

January 22, 2019 WebPage Regulatory News
News

CBB Consults on Revised Credit Risk Management Modules for Banks

CBB proposed the revised Directive governing the requirements for credit risk management, as part of the Module CM of the Rulebook Volumes 1 and 2. The CBB Rulebook Volume 1 applies to conventional banks while Volume 2 applies to Islamic banks.

January 21, 2019 WebPage Regulatory News
News

SAMA Publishes Licensing Guidelines for Banks in Saudi Arabia

SAMA published guidelines that set out its licensing process for banks in Saudi Arabia. The guidelines and criteria apply to applicants seeking a license to carry on banking business in the Kingdom of Saudi Arabia under the Banking Control Law (BCL).

January 07, 2019 WebPage Regulatory News
News

Dubai FSA Updates Rulebook and Sourcebook Modules for Institutions

Dubai FSA updated several modules of its Rulebook and Sourcebook for financial institutions.

January 02, 2019 WebPage Regulatory News
News

CBB Announces Planned Regulatory Policy Initiatives for Banks in 2019

CBB published a list of the expected consultations for 2019. These proposed rules would be a part of the CBB policy to enhance transparency and raise awareness on its regulatory development initiatives.

December 18, 2018 WebPage Regulatory News
News

SAMA Issues Rules for Licensing and Supervision of Foreign Insurers

SAMA published rules for licensing and supervision of branches of foreign insurance and/or reinsurance companies in Saudi Arabia.

December 17, 2018 WebPage Regulatory News
News

CBB Consults on Licensing Rules for Crypto-Asset Platform Operators

The rules offer a regulatory framework for the licensing and supervision of crypto-asset services, including those provided by a platform operator as a principal, agent, and custodian, within or from the Kingdom of Bahrain.

December 13, 2018 WebPage Regulatory News
News

CBB Amends Rulebook Volumes 1, 2, and 5 for Banks

CBB announced amendments to the Rulebook Volumes 1 and 2, along with a new module on Open Banking (Module OB) under the Rulebook Volume 5.

December 06, 2018 WebPage Regulatory News
Webinar-on-Demand

Moody's Analytics Webinar: Middle East Outlook – Amidst Uncertainty

In this webinar replay, Moody's Analytics economists discuss the Middle East's macro outlook and analyze economic prospects of MENA oil exporters and importers.

November 2018 WebPage
News

CBB Proposes and Finalizes Rulebook Modules for Banks in November 2018

CBB announced the issuance of new leverage ratio requirements under Module CA (Part 3) for Islamic (Chapter CA-10) and conventional bank licensees (Chapter CA-15).

November 15, 2018 WebPage Regulatory News
News

CBUAE Publishes Multiple Regulations and Standards for Banks

CBUAE published regulations and standards on financial reporting and external audit, operational risk, market risk, and interest rate and rate of return risk in the banking book (IRRBB), along with rules on internal controls, compliance, and internal audit.

November 14, 2018 WebPage Regulatory News
News

CBE Publishes Circular on IRRBB in Egypt

CBE published the circular on the interest rate risk in the banking book (IRRBB) in Egypt.

October 04, 2018 WebPage Regulatory News
News

BCBS Assesses Implementation of NSFR and LE Framework in Saudi Arabia

BCBS published two reports assessing the implementation of the net stable funding ratio (NSFR) and the large exposures (LE) framework in the Kingdom of Saudi Arabia.

September 27, 2018 WebPage Regulatory News
News

Dubai FSA Updates Sourcebook Module on Application Forms and Notices

Dubai FSA updated the Application Forms and Notices (AFN) Module of its Sourcebook for financial institutions.

September 01, 2018 WebPage Regulatory News
News

IMF Reports on the 2018 Article IV Consultation with Saudi Arabia

IMF published its staff report and selected issues report under the 2018 Article IV consultation with Saudi Arabia.

August 24, 2018 WebPage Regulatory News
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