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Showing 1 - 16 of 16 articles

The Limitation of Directors’ Powers During Business Rescue

24 February 2022

Why establish a whistleblowing management system?

16 December 2021

Financial Crime Case Update – 2021

14 December 2021

DFSA introduces rules on investment tokens

11 November 2021

New SCA Rulebook: important changes to the UAE’s financial promotions regime

16 June 2021

Cyber security, privacy and the financial services sector: regulatory game changers for data governa

01 March 2021

Banking in Tanzania: Year in review 2020

10 December 2020

UAE: Securities & Related Investigations Know-How

29 November 2020

Deferred prosecution agreements - 9th DPA confirmed and revised guidance issued

05 November 2020

Bank of Tanzania issues new directives on foreign exchange operations

26 August 2020

Coronavirus

Bank of Tanzania's monetary policy and non-performing loans in light of COVID-19

18 August 2020

A single financial services regulator for the UAE

15 July 2020

UAE's SCA consults on its new rulebook

14 July 2020

Project Whitehall: New York Department of Financial Services Pilots Program for Insurtech Innovation

28 February 2020

Parametric Insurance Key in Meeting Climate Risks for Low Income Individuals and Households in US

06 February 2020

Proposed Legislation in Florida Includes Electing Insurance Commissioner and Consumer Data Privacy

23 January 2020