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Compliance

SunTec strengthens e-invoicing readiness with Mashreq ahead of UAE mandate

SunTec Business Solutions announced that it is working with Mashreq to extend their long-standing compliance partnership into electronic invoicing, as the institution prepares for...

AI-led compliance demand rises in MENA as Azakaw named IDC innovator

azakaw, the UAE-based compliance operating system built for MENA, has been named an IDC Innovator in the IDC Innovators: Middle East Regulatory Technology Providers,...

DFSA announces temporary regulatory relief measures to support the DIFC financial services community

The Dubai Financial Services Authority (DFSA), the independent regulator of banking, wealth & asset management, capital markets, and insurance in Dubai International Financial Centre...

DFSA and Ministry of Economy and Tourism sign MoU on regulatory cooperation

The Ministry of Economy and Tourism of the United Arab Emirates (UAE), and the Dubai Financial Services Authority (DFSA), the independent regulator of banking,...

Why is regulation becoming increasingly important in the Middle East and what requirements are firms facing?

Regulation is no longer a constraint — It is the Middle East’s competitive advantage For much of the Middle East’s modern financial history, regulation was...

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