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Shuyi Al Mahmoud 11/28/24 Shuyi Al Mahmoud 11/28/24 Banking Outlook 2025: Growth, AI, and the Uncertainty Ahead Read More
Banking Regulation, EU Rules and Regulations Shuyi Al Mahmoud 11/17/24 Banking Regulation, EU Rules and Regulations Shuyi Al Mahmoud 11/17/24 The Importance of Accurate RWA Calculations: Banque et Caisse D’Epargne Fined Read More
EU Rules and Regulations, Crypto-assets services and activities, AML/CFT Shuyi Al Mahmoud 11/4/24 EU Rules and Regulations, Crypto-assets services and activities, AML/CFT Shuyi Al Mahmoud 11/4/24 Another One Byte the Dust: Dutch Central Bank Fines Bybit Fintech Limited for Non-Compliance Read More
Fintech - Digitalization, Crowdfunding, CMA & SAMA - KSA Shuyi Al Mahmoud 10/28/24 Fintech - Digitalization, Crowdfunding, CMA & SAMA - KSA Shuyi Al Mahmoud 10/28/24 SAMA Updates Rules for Engaging in Debt-Based Crowdfunding Read More
Asset Management Regulation, Outsourcing, Risk Management, Investment Firms Regulation Shuyi Al Mahmoud 10/8/24 Asset Management Regulation, Outsourcing, Risk Management, Investment Firms Regulation Shuyi Al Mahmoud 10/8/24 Asset Management: Dutch Supervisory Body Highlights Gaps in Outsourcing Risk Management Read More
Fintech - Digitalization, Payment Services and Electronic Money Shuyi Al Mahmoud 9/25/24 Fintech - Digitalization, Payment Services and Electronic Money Shuyi Al Mahmoud 9/25/24 Tackling Inconsistencies in Cross-Border Payment Regulations: FSB's Six Key Recommendations Read More
Fintech - Digitalization, CMA & SAMA - KSA, Open Banking Shuyi Al Mahmoud 9/16/24 Fintech - Digitalization, CMA & SAMA - KSA, Open Banking Shuyi Al Mahmoud 9/16/24 Advancing Open Banking in Saudi Arabia: SAMA releases the framework on Payment Initiation Services Read More
Fintech - Digitalization, EU Rules and Regulations, Crypto-assets services and activities Shuyi Al Mahmoud 9/8/24 Fintech - Digitalization, EU Rules and Regulations, Crypto-assets services and activities Shuyi Al Mahmoud 9/8/24 Dutch Crypto Oversight Drives Companies Away? Read More
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EU Rules and Regulations, MiCAR, Crypto-assets services and activities, Fintech - Digitalization Shuyi Al Mahmoud 6/30/24 EU Rules and Regulations, MiCAR, Crypto-assets services and activities, Fintech - Digitalization Shuyi Al Mahmoud 6/30/24 EU MiCA Guidelines: Ensuring Suitability and Integrity for Crypto-Asset Management Bodies Read More
Investment Firms Regulation, EU Rules and Regulations, AFM Shuyi Al Mahmoud 6/24/24 Investment Firms Regulation, EU Rules and Regulations, AFM Shuyi Al Mahmoud 6/24/24 Risks of Finfluencing: AFM fines Illegal Asset Management Read More
Crypto-assets services and activities, Fintech - Digitalization, EU Rules and Regulations Shuyi Al Mahmoud 6/11/24 Crypto-assets services and activities, Fintech - Digitalization, EU Rules and Regulations Shuyi Al Mahmoud 6/11/24 EBA Advances EU Crypto Regulations: New Governance, Conflict, and Remuneration Rules and Guidance under MiCAR Read More
Investment Firms Regulation Shuyi Al Mahmoud 6/4/24 Investment Firms Regulation Shuyi Al Mahmoud 6/4/24 Dutch Central Bank (DNB) Fines Investment Firm in Capital Shortfall Case Read More
macro-economics, AI Shuyi Al Mahmoud 6/2/24 macro-economics, AI Shuyi Al Mahmoud 6/2/24 Dangers of AI in an Economic Downturn: First Deputy Managing Director Gita Gopinath Explains Read More
EU Shuyi Al Mahmoud 5/27/24 EU Shuyi Al Mahmoud 5/27/24 ESMA Issues Key Recommendations for Strengthening EU Capital Markets Long-Term Read More
Shuyi Al Mahmoud 5/26/24 Shuyi Al Mahmoud 5/26/24 Saudi SAMA Seeks Feedback on Updated Debt-Based Crowdfunding Regulations Read More
Consumer/Investor Protection Shuyi Al Mahmoud 5/22/24 Consumer/Investor Protection Shuyi Al Mahmoud 5/22/24 Promoting Online Investing? Beware: FCA Targets Finfluencers Read More
Sustainability, Asset Management Regulation, ESG, EU Rules and Regulations Shuyi Al Mahmoud 5/21/24 Sustainability, Asset Management Regulation, ESG, EU Rules and Regulations Shuyi Al Mahmoud 5/21/24 What’s in a Name? ESMA publishes Final Guidelines on Funds’ Names using ESG or Sustainability-Related terms Read More
CMA & SAMA - KSA, Fintech - Digitalization, Payment Services and Electronic Money Shuyi Al Mahmoud 5/17/24 CMA & SAMA - KSA, Fintech - Digitalization, Payment Services and Electronic Money Shuyi Al Mahmoud 5/17/24 SAMA Consults: Draft Rules for Opening Electronic Wallets Read More
Banking Regulation, EU Rules and Regulations Shuyi Al Mahmoud 5/14/24 Banking Regulation, EU Rules and Regulations Shuyi Al Mahmoud 5/14/24 Strengthening Stability: Updates to the EU Single Resolution Board's Policy on Minimum Requirements for Own Funds (MREL) Read More