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Top Fintechnews Middle East News

EU Removes UAE From Money-Laundering List, Adds Monaco
Business

EU Removes UAE From Money-Laundering List, Adds Monaco

50% Left coverage: 14 sources
BRUSSELS, Belgium — The EU on Tuesday announced the removal of the United Arab Emirates from its money-laundering “high-risk” list but added Monaco alongside nine other jurisdictions. The European Commission said it added Algeria, Angola, Ivory Coast, Kenya, Laos, Lebanon, Namibia, Nepal and Venezuela, along with Monaco, to the list of countries subject to extraSee the Story
LIMITED Raises $7 Million Seed Round to Scale Global Stablecoin Banking Platform
Startups · San Francisco

LIMITED Raises $7 Million Seed Round to Scale Global Stablecoin Banking Platform

Coverage: 2 sources
SAN FRANCISCO--(BUSINESS WIRE)--Jun 2, 2025-See the Story
Leonteq Enters Partnership for Shariah-Compliant Products
Technology

Leonteq Enters Partnership for Shariah-Compliant Products

Swiss fintech company Leonteq, which maintains a strong presence in Singapore, announced on Wednesday that it has initiated a new partnership with Emirates Islamic, one of the leading financial institutions in the United Arab Emirates. Building on its expansion into the Gulf region, Leonteq launched a Shariah-compliant trust certificate issuance programme in 2022 with IBDAA Certificate Issuer (IBDAA), a dedicated Islamic issuance entity as issue…See the Story

MoneyGram Partners With Tiqmo, One of Saudi Arabia’s Fastest-Growing Digital Wallets

MoneyGram, a leading global payments network for consumers, businesses and communities, today announced a partnership with tiqmo, the Most Rewarding Financial App in Saudi Arabia. Through this partnership, tiqmo users across Saudi Arabia can now send international money transfers to over 200 countries and territories via the global MoneyGram network. With this integration, tiqmo customers will gain access to more than five billion digital endpoi…Apps · Saudi ArabiaSee the Story

Petronas Incubated Venture AIngineer joins forces with Microsoft to advance industrial AI solutions

AIngineer Sdn. Bhd., an industrial artificial intelligence (AI) venture incubated in PING23 Sdn. Bhd. or Petronas Innovation Garage (PING) has entered a strategic collaboration with Microsoft, accelerating deployment of cutting-edge AI solutions across energy and heavy industries. Petronas said in a statement on Tuesday that bringing together AIngineer’s domain expertise in industrial AI with Microsoft’s technological strengths, this collaborati…Microsoft · MalaysiaSee the Story

Stake Launches First Real Estate Development Fund in Saudi Arabia - Fintechnews Middle East

Stake, a real estate investment platform based in Dubai and Riyadh, has launched its first private real estate development fund in Saudi Arabia. The fund is located in Riyadh’s Al Malqa district, near major commercial and government zones including the King Abdullah Financial District and the Diplomatic Quarter. It is fully Shariah-compliant and open to both local and international investors, with a minimum investment of SAR 500. This developmen…Riyadh · RiyadhRead Article

AED 2 Billion in Open Finance Payments Tracked in UAE - Fintechnews Middle East

Lean Technologies, a financial infrastructure provider in MENA has published a comprehensive whitepaper detailing how Open Finance is redefining payments in the UAE. Titled The Dawn of Open Finance – Payments, the report serves as a reference for fintech companies, digital platforms, financial institutions and policymakers seeking to understand how regulatory frameworks and new technologies are coming together to reshape payment systems in the c…United Arab Emirates · United Arab EmiratesRead Article

UAE exchange houses fined over money laundering failings

Six houses penalised Central Bank enforces rules UAE fights illicit finance The Central Bank of the UAE has imposed financial penalties on six exchange houses in the UAE for failing to comply with anti-money laundering controls. The exchange houses, whose names were not revealed, were fined AED12.3 million ($3.4 million), the central bank said in a statement. The sanctions were imposed based on the findings of investigations conducted by the cen…Finance · United Arab EmiratesSee the Story

ADGM Implements New Regulatory Framework for Digital Assets - Fintechnews Middle East

The Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM) has announced the immediate implementation of amendments to its regulatory framework for digital assets. These amendments follow extensive industry engagement and feedback received on Consultation Paper No. 11 of 2024. The key focus of the changes lies in refining the process through which Virtual Assets (VAs) are approved for use as Accepted Virtual Assets (AVA…Read Article

China, UAE to Advance Cross-Border Payment Cooperation

Open the article to view the coverage from Regulation AsiaChina · ChinaSee the Story

Brink’s Partners with Meedaf to Boost Digital Retail Operations in UAE

Brink’s, a leading global provider of cash and valuables management, digital retail solutions, and ATM managed services, has agreed a strategic joint venture (JV) with Meedaf, the ADGM-licensed entity launched in April 2025 to serve financial institutions across the GCC. Under the terms of the JV, the Brink ’s-Meedaf alliance will revolutionise the UAE and wider region’s cash management and ATM managed services industry, ushering in a new era of…United Arab Emirates · United Arab EmiratesSee the Story

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