January 21, 2019

The Central Bank of Bahrain (CBB) has issued for consultation draft directives on “Digital Financial Advice” (also known as Robo-advice), enabling its licensees to use technology to offer financial advice to their clients.  

The proposed directives cover the key re...

January 20, 2019

تحت رعاية بنك البحرين المركزي، يقام مؤتمر RegFact بتاريخ 25 من شهر فبراير القادم وذلك في الفترة ما بين الساعة الثامنة صباحا وحتى الساعة الرابعة عصرا في فندق الدبلومات راديسون بلو.
وبحسب بيان رسمي تهدف الفعالية الى تقديم وجهات نظر خبراء الخدمات المالية وإبراز الدور...

January 19, 2019

MANAMA — RegFact will be held on Feb. 25, 2019 from 8:00am - 4:00pm in The Diplomat Radisson Blu under the patronage of the Central Bank of Bahrain. The one-day event will provide financial services players insightful perspectives, and highlight the significance on the...

January 19, 2019

The event is dedicated exclusively to the regulation and compliance ecosystem targeted at regulators, senior executives responsible for risk, compliance, financial institutions

Press Release

RegFact will be held on February 25th, 2019 from 8:00am - 4:00pm in The Diplomat...

January 16, 2019

Theta Lake, a leader in compliance artificial intelligence (AI) for video, voice, and unified digital communication, today announced its first round of institutional funding and its industry recognition as a pioneer in the RegTech market.

After just its first year of op...

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