FINTRAIL is producing a quarterly regulatory summary of any FinCrime changes that may be occurring across the Middle East.
This issue will cover:
Key updates from regional and local regulators
Key updates from industry guidelines
Additional insights identified from financial intelligence units
December 2021
The continuing build-out of the regulatory landscape in the Middle East has seen significant new legislation issued in Egypt and the UAE. Q4 has also witnessed several collaborative measures designed to strengthen the growth of the FinTech sector in the UAE, as well as consultations on future regulatory enhancements.
What other developments have caught your eye in the region?
If you are interested in speaking to the FINTRAIL team about any of the items in the REG-CAP, have any ideas for inclusion or want to discuss any other financial crime topic please get in touch at: contact@fintrail.co.uk