Fintech - Digitalization Shuyi Al Mahmoud 3/6/24 Fintech - Digitalization Shuyi Al Mahmoud 3/6/24 Is the Digital Age Leaving You Behind? Recent World Bank Report Offers Insights Read More Banking Regulation, Recovery and Resolution Shuyi Al Mahmoud 3/5/24 Banking Regulation, Recovery and Resolution Shuyi Al Mahmoud 3/5/24 EU Banking Groups: Resolution Authority Gains More Power to Set MREL Requirements Read More AML/CFT Shuyi Al Mahmoud 3/4/24 AML/CFT Shuyi Al Mahmoud 3/4/24 Anti-money Laundering and Combating the Financing of Terrorism (AML/CFT): FATF updates “ Black and Grey Lists” Read More Asset Management Regulation Shuyi Al Mahmoud 2/28/24 Asset Management Regulation Shuyi Al Mahmoud 2/28/24 EU Investment Funds: New Rules for Alternative Investment Funds (AIFMD) adopted Read More Shuyi Al Mahmoud 2/27/24 Shuyi Al Mahmoud 2/27/24 EU Crypto-Assets Market: Commission adopts delegated acts under MiCA Read More Recovery and Resolution, CMA & SAMA - KSA, Banking Regulation Shuyi Al Mahmoud 2/25/24 Recovery and Resolution, CMA & SAMA - KSA, Banking Regulation Shuyi Al Mahmoud 2/25/24 KSA Recovery and Resolution: SAMA Seeks Public Input on Valuation Rules for Systemically Important Financial Institutions Read More Sustainability, ESG Shuyi Al Mahmoud 2/22/24 Sustainability, ESG Shuyi Al Mahmoud 2/22/24 EU Tightens Grip on ESG: Green Light for New Regulation on Rating Activities Read More Banking Regulation Shuyi Al Mahmoud 2/20/24 Banking Regulation Shuyi Al Mahmoud 2/20/24 EU Banking Regulation: ECB updates Guide to Internal Models Read More Clearing and Settlement Rules, Capital Markets Regulation Shuyi Al Mahmoud 2/18/24 Clearing and Settlement Rules, Capital Markets Regulation Shuyi Al Mahmoud 2/18/24 EU CCP: Withdrawal to Recognize Dubai Commodities Clearing Corporation (DCCC) as a Third-Country CCP by ESMA Read More Shuyi Al Mahmoud 2/15/24 Shuyi Al Mahmoud 2/15/24 Saudi Capital Market Authority (CMA) publishes the Instructions for Offering of Real Estate Contributions Certificates Read More CMA & SAMA - KSA Shuyi Al Mahmoud 2/12/24 CMA & SAMA - KSA Shuyi Al Mahmoud 2/12/24 Saudi Arabian Monetary Authority’s (SAMA) 59th Annual Report Unveiled Read More Consumer/Investor Protection Shuyi Al Mahmoud 2/9/24 Consumer/Investor Protection Shuyi Al Mahmoud 2/9/24 EU Investor Protection: Important Warnings for Finfluencers on Social Media Read More Fintech - Digitalization Shuyi Al Mahmoud 2/7/24 Fintech - Digitalization Shuyi Al Mahmoud 2/7/24 Fintech: The Impact of Fintech on Economic Growth Read More Fintech - Digitalization Shuyi Al Mahmoud 2/6/24 Fintech - Digitalization Shuyi Al Mahmoud 2/6/24 EU Crypto-Assets Market: Updated Q&As under MiCA published by ESMA Read More Fintech - Digitalization Shuyi Al Mahmoud 2/5/24 Fintech - Digitalization Shuyi Al Mahmoud 2/5/24 Digital Revolution: Danske Bank and Backbase Forge Strategic Alliance for Enhanced Digital Customer Experience Read More macro-economics Shuyi Al Mahmoud 2/4/24 macro-economics Shuyi Al Mahmoud 2/4/24 Inflation..Inflation..Inflation…: Recent Updates from the US and EU Read More Fintech - Digitalization, Innovation, CMA & SAMA - KSA, Vision 2030 Shuyi Al Mahmoud 1/31/24 Fintech - Digitalization, Innovation, CMA & SAMA - KSA, Vision 2030 Shuyi Al Mahmoud 1/31/24 Saudi Fintech Access Guide: Your Launchpad for the Kingdom Read More Fintech - Digitalization, Enforcement Shuyi Al Mahmoud 1/30/24 Fintech - Digitalization, Enforcement Shuyi Al Mahmoud 1/30/24 Crypto-Assets Market: SEC Charges 'Hyperfund' with Fraud Read More Banking Regulation Shuyi Al Mahmoud 1/28/24 Banking Regulation Shuyi Al Mahmoud 1/28/24 Banking Sector 2024: Strategic Priorities and Key Themes to Look Out For! Read More Sustainability, ESG Shuyi Al Mahmoud 1/24/24 Sustainability, ESG Shuyi Al Mahmoud 1/24/24 EU Sustainable Finance: ESG Risk Management Guidelines Consultation Read More Newer Posts Older Posts
Fintech - Digitalization Shuyi Al Mahmoud 3/6/24 Fintech - Digitalization Shuyi Al Mahmoud 3/6/24 Is the Digital Age Leaving You Behind? Recent World Bank Report Offers Insights Read More
Banking Regulation, Recovery and Resolution Shuyi Al Mahmoud 3/5/24 Banking Regulation, Recovery and Resolution Shuyi Al Mahmoud 3/5/24 EU Banking Groups: Resolution Authority Gains More Power to Set MREL Requirements Read More
AML/CFT Shuyi Al Mahmoud 3/4/24 AML/CFT Shuyi Al Mahmoud 3/4/24 Anti-money Laundering and Combating the Financing of Terrorism (AML/CFT): FATF updates “ Black and Grey Lists” Read More
Asset Management Regulation Shuyi Al Mahmoud 2/28/24 Asset Management Regulation Shuyi Al Mahmoud 2/28/24 EU Investment Funds: New Rules for Alternative Investment Funds (AIFMD) adopted Read More
Shuyi Al Mahmoud 2/27/24 Shuyi Al Mahmoud 2/27/24 EU Crypto-Assets Market: Commission adopts delegated acts under MiCA Read More
Recovery and Resolution, CMA & SAMA - KSA, Banking Regulation Shuyi Al Mahmoud 2/25/24 Recovery and Resolution, CMA & SAMA - KSA, Banking Regulation Shuyi Al Mahmoud 2/25/24 KSA Recovery and Resolution: SAMA Seeks Public Input on Valuation Rules for Systemically Important Financial Institutions Read More
Sustainability, ESG Shuyi Al Mahmoud 2/22/24 Sustainability, ESG Shuyi Al Mahmoud 2/22/24 EU Tightens Grip on ESG: Green Light for New Regulation on Rating Activities Read More
Banking Regulation Shuyi Al Mahmoud 2/20/24 Banking Regulation Shuyi Al Mahmoud 2/20/24 EU Banking Regulation: ECB updates Guide to Internal Models Read More
Clearing and Settlement Rules, Capital Markets Regulation Shuyi Al Mahmoud 2/18/24 Clearing and Settlement Rules, Capital Markets Regulation Shuyi Al Mahmoud 2/18/24 EU CCP: Withdrawal to Recognize Dubai Commodities Clearing Corporation (DCCC) as a Third-Country CCP by ESMA Read More
Shuyi Al Mahmoud 2/15/24 Shuyi Al Mahmoud 2/15/24 Saudi Capital Market Authority (CMA) publishes the Instructions for Offering of Real Estate Contributions Certificates Read More
CMA & SAMA - KSA Shuyi Al Mahmoud 2/12/24 CMA & SAMA - KSA Shuyi Al Mahmoud 2/12/24 Saudi Arabian Monetary Authority’s (SAMA) 59th Annual Report Unveiled Read More
Consumer/Investor Protection Shuyi Al Mahmoud 2/9/24 Consumer/Investor Protection Shuyi Al Mahmoud 2/9/24 EU Investor Protection: Important Warnings for Finfluencers on Social Media Read More
Fintech - Digitalization Shuyi Al Mahmoud 2/7/24 Fintech - Digitalization Shuyi Al Mahmoud 2/7/24 Fintech: The Impact of Fintech on Economic Growth Read More
Fintech - Digitalization Shuyi Al Mahmoud 2/6/24 Fintech - Digitalization Shuyi Al Mahmoud 2/6/24 EU Crypto-Assets Market: Updated Q&As under MiCA published by ESMA Read More
Fintech - Digitalization Shuyi Al Mahmoud 2/5/24 Fintech - Digitalization Shuyi Al Mahmoud 2/5/24 Digital Revolution: Danske Bank and Backbase Forge Strategic Alliance for Enhanced Digital Customer Experience Read More
macro-economics Shuyi Al Mahmoud 2/4/24 macro-economics Shuyi Al Mahmoud 2/4/24 Inflation..Inflation..Inflation…: Recent Updates from the US and EU Read More
Fintech - Digitalization, Innovation, CMA & SAMA - KSA, Vision 2030 Shuyi Al Mahmoud 1/31/24 Fintech - Digitalization, Innovation, CMA & SAMA - KSA, Vision 2030 Shuyi Al Mahmoud 1/31/24 Saudi Fintech Access Guide: Your Launchpad for the Kingdom Read More
Fintech - Digitalization, Enforcement Shuyi Al Mahmoud 1/30/24 Fintech - Digitalization, Enforcement Shuyi Al Mahmoud 1/30/24 Crypto-Assets Market: SEC Charges 'Hyperfund' with Fraud Read More
Banking Regulation Shuyi Al Mahmoud 1/28/24 Banking Regulation Shuyi Al Mahmoud 1/28/24 Banking Sector 2024: Strategic Priorities and Key Themes to Look Out For! Read More
Sustainability, ESG Shuyi Al Mahmoud 1/24/24 Sustainability, ESG Shuyi Al Mahmoud 1/24/24 EU Sustainable Finance: ESG Risk Management Guidelines Consultation Read More