Financial Services

by David Yates

Financial services providers are making significant investments to enhance customer experience and engagement through the development of new digital products and capabilities.

by Hugo Lodge

The UAE remains under the supervision of the Financial Task Force (FATF) in respect of Anti-money Laundering (AML) and related international standards.

by Zeinab Shohdy

The CMR Amendments have been issued in anticipation of Egypt hosting the 27th conference of Parties to the United Nations Framework Convention on Climate Change.

by Muhammad Mitha / Samiya Mitha

While the financial services industry in Qatar has been extremely involved in the run up to the FIFA World Cup 2022TM to finance most of the preparatory work, the heavy lifting for funding major construction projects was undertaken by banks, as one would expect.

by Ahmed Rezeik / Passant Mansour

The importance of the Compliance Review report of the insurance companies in Kuwait and how to comply with the AML/CFT rules recently issued by the IRU.

by Sammy Al Shatti

The introduction of the CMA Law introduced uniform legislation governing capital markets activities in Kuwait and changed the securities landscape for the better.