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CCL Regulatory Update: Middle East Edition - July 2016

This edition includes - DFSA release two Consultation Papers, US Pushes Bills to Increase Counter-Terrorism Financing Efforts, EC Publishes New Rules and Country Risk List and NBAD and FGB to merge.

CCL Regulatory Update Middle East Edition - June 2016

This edition includes - DFSA release CP 106 and 107, SEC Fine Firm for SAR Failings, Nordea Bank Investigated for AML Failings and Big Four Auditing Firms’ Services Banned in Saudi

CCL Regulatory Update Middle East Edition - May 2016

This edition includes - DFSA Fine Former Directors for Breach of AML Rules, DIFC Courts Issue Wind Up Notice, Repeated AML Violations Lead to Record Fine and Men Arrested for Raising Funds for Terrorist Plot

CCL Regulatory Update Middle East Edition - April 2016

This edition includes the RCBC Scandal, Bitcoin Exchange Licenced in the EU, the Panama Papers and New FIU for Isle of Man

CCL Regulatory Update: Middle East Edition - March 2016

This edition includes - Saudi CMA Move for Greater Transparency, New AML Regulation for Kuwait Real Estate Sector, OFAC Sanctions for North Korea and Financial Crime on the Rise in the Middle East

CCL Regulatory Update: Middle East Edition - February 2016

This edition includes - DFSA Legislative Summary, FCA and PRA’s New Bank Start-Up Unit, Outcomes of FATF Plenary Meeting and New Fraud Initiative in the UK

CCL Regulatory Update Middle East Edition - January 2016

In this month's edition, we look at BVI AML Legislation, UAE SCA Regulatory Amendments, Nigerian AML Bill and UAE Central Bank Target Exchange Organisation

CCL Regulatory Update Middle East Edition - December 2015

In this month's edition, DFSA Penalise MAS Clearsight, Kenyan CMA Directive, Swiss Banks Agree to Penalties and FinCEN Propose New Rules

CCL Regulatory Update: Middle East Edition - November 2015

In this month's edition, DFSA fine ABN AMRO for AML failings, DIFC review Data Protections Laws, AML Obligations in the UAE: The Recent Changes and Santander AML Investigation

CCL Regulatory Update Middle East Edition - October 2015

In this month's edition, DFSA Outreach for Representative Offices, JPMorgan Wins Dismissal of Whistle-Blower Lawsuit in U.S and FBI and DOJ Investigate Goldman Sachs for Malaysian Scandal Allegations

CCL Regulatory Update: Middle East Edition - September 2015

In this month's edition, The Wolfsburg Group Issue Business Risk Assessment Guidance and FAQs, FINRA Censures and Fines UBS for Lack of Suitability, Stiffer Penalties for Cybercrimes

CCL Regulatory Update: Middle East Edition - August 2015

This month, DFSA Signs MoU with Australian PRU, SEC Investigates PIMCO Over Fund Valuations, Caesars Palace Fined for AML Weakness and UBS AG Fined $1.7Million for OFAC Breaches