AML/CFT Shuyi Al Mahmoud 5/12/24 AML/CFT Shuyi Al Mahmoud 5/12/24 NL AML/CFT: Dutch Central Bank (DNB) Publishes Revised Guidance for the Sector (2024) Read More Crypto-assets services and activities, MiCAR, EU Rules and Regulations Shuyi Al Mahmoud 5/7/24 Crypto-assets services and activities, MiCAR, EU Rules and Regulations Shuyi Al Mahmoud 5/7/24 Crypto Providers: Get Licensed Now! Dutch Supervisor Opens Applications Read More Fintech - Digitalization, Payment Services and Electronic Money Shuyi Al Mahmoud 5/2/24 Fintech - Digitalization, Payment Services and Electronic Money Shuyi Al Mahmoud 5/2/24 Instant Payments Fraud: EBA Findings Illuminate Risks Compared to Traditional Credit Transfers Read More Banking Regulation, Basel Core Principles, Supervision Shuyi Al Mahmoud 4/30/24 Banking Regulation, Basel Core Principles, Supervision Shuyi Al Mahmoud 4/30/24 Basel Refines Core Principles to Elevate Banking Supervision Read More AML/CFT, EU Rules and Regulations Shuyi Al Mahmoud 4/29/24 AML/CFT, EU Rules and Regulations Shuyi Al Mahmoud 4/29/24 AML/CFT Update: New EU Rules Adopted Read More Fintech - Digitalization, Crypto-assets services and activities, Innovation, EU Rules and Regulations Shuyi Al Mahmoud 4/21/24 Fintech - Digitalization, Crypto-assets services and activities, Innovation, EU Rules and Regulations Shuyi Al Mahmoud 4/21/24 Navigating MiCA: The Importance of Reverse Solicitation Guidelines for Third-Country Firms Read More macro-economics Shuyi Al Mahmoud 4/16/24 macro-economics Shuyi Al Mahmoud 4/16/24 Don't Pop the Champagne Yet: Risks Lurk Beneath the Positive Global Financial Outlook Read More Fintech - Digitalization Shuyi Al Mahmoud 4/15/24 Fintech - Digitalization Shuyi Al Mahmoud 4/15/24 The Bitcoin Boom Continues: Hong Kong Approves Spot ETFs Read More AI, Supervision, Fintech - Digitalization Shuyi Al Mahmoud 4/12/24 AI, Supervision, Fintech - Digitalization Shuyi Al Mahmoud 4/12/24 AI Supervision in the Netherlands: Keeping Innovation Safe Read More macro-economics Shuyi Al Mahmoud 4/4/24 macro-economics Shuyi Al Mahmoud 4/4/24 Is the World Economy Cooling Down? Insights from the February 2024 OECD Report Read More Fintech - Digitalization Shuyi Al Mahmoud 3/28/24 Fintech - Digitalization Shuyi Al Mahmoud 3/28/24 MiCA's Rulebook: The latest Details of Crypto Regulation published by ESMA Read More Sustainability, ESG Shuyi Al Mahmoud 3/25/24 Sustainability, ESG Shuyi Al Mahmoud 3/25/24 EU Sustainability: EU Cracks Down on Greenwashing with The Green Claims Directive Read More Credit Rating Shuyi Al Mahmoud 3/24/24 Credit Rating Shuyi Al Mahmoud 3/24/24 EU Credit Rating Agencies Enforcement Action: ESMA Fines Scope Ratings GmbH Read More Fintech - Digitalization Shuyi Al Mahmoud 3/20/24 Fintech - Digitalization Shuyi Al Mahmoud 3/20/24 EU Crypto-Assets Market: Easier to File Complaints Against Stablecoin Issuers Read More Sustainability, ESG Shuyi Al Mahmoud 3/17/24 Sustainability, ESG Shuyi Al Mahmoud 3/17/24 EU Corporate Sustainability: Europe Takes the Lead as an Example for a More Sustainable Planet Read More CMA & SAMA - KSA Shuyi Al Mahmoud 3/15/24 CMA & SAMA - KSA Shuyi Al Mahmoud 3/15/24 Latest Updates: KSA Business Licenses with SAMA & CMA Read More Enforcement, Fintech - Digitalization, AML/CFT Shuyi Al Mahmoud 3/14/24 Enforcement, Fintech - Digitalization, AML/CFT Shuyi Al Mahmoud 3/14/24 NL Crypto-Assets Market / AML-CFT: Foris DAX MT Limited (Crypto.com) Heavily Fined by the Dutch Central Bank (DNB) Read More Banking Regulation Shuyi Al Mahmoud 3/13/24 Banking Regulation Shuyi Al Mahmoud 3/13/24 Banks and "Hidden" Risks: EBA asks Feedback for Rules under CRR3 regarding off-balance sheet items Read More Consumer/Investor Protection, Investment Firms Regulation Shuyi Al Mahmoud 3/12/24 Consumer/Investor Protection, Investment Firms Regulation Shuyi Al Mahmoud 3/12/24 EU Retail Investor Protection: ESMA Publishes Discussion Paper Read More Clearing and Settlement Rules, Capital Markets Regulation Shuyi Al Mahmoud 3/11/24 Clearing and Settlement Rules, Capital Markets Regulation Shuyi Al Mahmoud 3/11/24 US Financial Market Utilities (FMUs): Federal Reserve Board Updates Risk Management Rules Read More Newer Posts Older Posts
AML/CFT Shuyi Al Mahmoud 5/12/24 AML/CFT Shuyi Al Mahmoud 5/12/24 NL AML/CFT: Dutch Central Bank (DNB) Publishes Revised Guidance for the Sector (2024) Read More
Crypto-assets services and activities, MiCAR, EU Rules and Regulations Shuyi Al Mahmoud 5/7/24 Crypto-assets services and activities, MiCAR, EU Rules and Regulations Shuyi Al Mahmoud 5/7/24 Crypto Providers: Get Licensed Now! Dutch Supervisor Opens Applications Read More
Fintech - Digitalization, Payment Services and Electronic Money Shuyi Al Mahmoud 5/2/24 Fintech - Digitalization, Payment Services and Electronic Money Shuyi Al Mahmoud 5/2/24 Instant Payments Fraud: EBA Findings Illuminate Risks Compared to Traditional Credit Transfers Read More
Banking Regulation, Basel Core Principles, Supervision Shuyi Al Mahmoud 4/30/24 Banking Regulation, Basel Core Principles, Supervision Shuyi Al Mahmoud 4/30/24 Basel Refines Core Principles to Elevate Banking Supervision Read More
AML/CFT, EU Rules and Regulations Shuyi Al Mahmoud 4/29/24 AML/CFT, EU Rules and Regulations Shuyi Al Mahmoud 4/29/24 AML/CFT Update: New EU Rules Adopted Read More
Fintech - Digitalization, Crypto-assets services and activities, Innovation, EU Rules and Regulations Shuyi Al Mahmoud 4/21/24 Fintech - Digitalization, Crypto-assets services and activities, Innovation, EU Rules and Regulations Shuyi Al Mahmoud 4/21/24 Navigating MiCA: The Importance of Reverse Solicitation Guidelines for Third-Country Firms Read More
macro-economics Shuyi Al Mahmoud 4/16/24 macro-economics Shuyi Al Mahmoud 4/16/24 Don't Pop the Champagne Yet: Risks Lurk Beneath the Positive Global Financial Outlook Read More
Fintech - Digitalization Shuyi Al Mahmoud 4/15/24 Fintech - Digitalization Shuyi Al Mahmoud 4/15/24 The Bitcoin Boom Continues: Hong Kong Approves Spot ETFs Read More
AI, Supervision, Fintech - Digitalization Shuyi Al Mahmoud 4/12/24 AI, Supervision, Fintech - Digitalization Shuyi Al Mahmoud 4/12/24 AI Supervision in the Netherlands: Keeping Innovation Safe Read More
macro-economics Shuyi Al Mahmoud 4/4/24 macro-economics Shuyi Al Mahmoud 4/4/24 Is the World Economy Cooling Down? Insights from the February 2024 OECD Report Read More
Fintech - Digitalization Shuyi Al Mahmoud 3/28/24 Fintech - Digitalization Shuyi Al Mahmoud 3/28/24 MiCA's Rulebook: The latest Details of Crypto Regulation published by ESMA Read More
Sustainability, ESG Shuyi Al Mahmoud 3/25/24 Sustainability, ESG Shuyi Al Mahmoud 3/25/24 EU Sustainability: EU Cracks Down on Greenwashing with The Green Claims Directive Read More
Credit Rating Shuyi Al Mahmoud 3/24/24 Credit Rating Shuyi Al Mahmoud 3/24/24 EU Credit Rating Agencies Enforcement Action: ESMA Fines Scope Ratings GmbH Read More
Fintech - Digitalization Shuyi Al Mahmoud 3/20/24 Fintech - Digitalization Shuyi Al Mahmoud 3/20/24 EU Crypto-Assets Market: Easier to File Complaints Against Stablecoin Issuers Read More
Sustainability, ESG Shuyi Al Mahmoud 3/17/24 Sustainability, ESG Shuyi Al Mahmoud 3/17/24 EU Corporate Sustainability: Europe Takes the Lead as an Example for a More Sustainable Planet Read More
CMA & SAMA - KSA Shuyi Al Mahmoud 3/15/24 CMA & SAMA - KSA Shuyi Al Mahmoud 3/15/24 Latest Updates: KSA Business Licenses with SAMA & CMA Read More
Enforcement, Fintech - Digitalization, AML/CFT Shuyi Al Mahmoud 3/14/24 Enforcement, Fintech - Digitalization, AML/CFT Shuyi Al Mahmoud 3/14/24 NL Crypto-Assets Market / AML-CFT: Foris DAX MT Limited (Crypto.com) Heavily Fined by the Dutch Central Bank (DNB) Read More
Banking Regulation Shuyi Al Mahmoud 3/13/24 Banking Regulation Shuyi Al Mahmoud 3/13/24 Banks and "Hidden" Risks: EBA asks Feedback for Rules under CRR3 regarding off-balance sheet items Read More
Consumer/Investor Protection, Investment Firms Regulation Shuyi Al Mahmoud 3/12/24 Consumer/Investor Protection, Investment Firms Regulation Shuyi Al Mahmoud 3/12/24 EU Retail Investor Protection: ESMA Publishes Discussion Paper Read More
Clearing and Settlement Rules, Capital Markets Regulation Shuyi Al Mahmoud 3/11/24 Clearing and Settlement Rules, Capital Markets Regulation Shuyi Al Mahmoud 3/11/24 US Financial Market Utilities (FMUs): Federal Reserve Board Updates Risk Management Rules Read More