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All insights

Building a Robust Regulatory Framework with Compliance Officers

Attracting APAC Financial Institutions to the UAE and KSA

Navigating CMA Compliance: A Guide for Saudi Businesses

Outsourced Risk Management Services: Enhancing Compliance and Fraud Prevention

The Strategic Role of Outsourced Finance Officers for SMEs

Building High-Performing Teams in a Changing Regulatory Landscape

Navigating Saudi Arabia’s Regulatory Landscape for Fintech Success

Scaling Fintechs Across the GCC: Compliance and Cross-Border Strategies

Emerging Compliance Trends for Fintechs and Financial Institutions in APAC

Mastering Sanctions and PEPs: Strategies for Effective Compliance with j. awan & partners

Attracting Top Talent in Competitive Markets

December 2024 Regulatory Update and Horizon Tracking

Building a Robust Regulatory Framework with Compliance Officers

Attracting APAC Financial Institutions to the UAE and KSA

Navigating CMA Compliance: A Guide for Saudi Businesses

Outsourced Risk Management Services: Enhancing Compliance and Fraud Prevention

The Strategic Role of Outsourced Finance Officers for SMEs

Building High-Performing Teams in a Changing Regulatory Landscape

Navigating Saudi Arabia’s Regulatory Landscape for Fintech Success

Scaling Fintechs Across the GCC: Compliance and Cross-Border Strategies

Emerging Compliance Trends for Fintechs and Financial Institutions in APAC

Mastering Sanctions and PEPs: Strategies for Effective Compliance with j. awan & partners

Attracting Top Talent in Competitive Markets

December 2024 Regulatory Update and Horizon Tracking

Most viewed insights

Unlocking Capital in Saudi Arabia: How Fund Hosting Facilitates Market Entry

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As Saudi Arabia liberalises and grows its capital markets under Vision 2030, global fund managers are eyeing new ways to enter the Kingdom. Fund hosting platforms offer a compliant, cost-effective, and strategic route—avoiding the need for a full local setup. This article outlines why hosting is a smart, credible choice for both first movers and long-term players, covering key regulations and structuring options.

Setting Up a Financial Institution in Saudi Arabia

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Saudi Arabia’s financial sector is rapidly expanding, attracting global firms seeking to establish a presence. This article explores key regulatory requirements, CMA licensing processes, and operational considerations for financial institutions entering the market. Discover how j. awan & partners can guide you through a seamless setup.

Adapting Risk Management for Hedge Funds in the Post-Pandemic World

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Hedge funds must adapt their risk management strategies to navigate post-pandemic volatility, regulatory changes, and liquidity challenges. Advanced modelling, regulatory compliance, and operational resilience are key to long-term success.

Adapting Risk Management for Hedge Funds in the Post-Pandemic World

Rectangle 903.png

Hedge funds must adapt their risk management strategies to navigate post-pandemic volatility, regulatory changes, and liquidity challenges. Advanced modelling, regulatory compliance, and operational resilience are key to long-term success.

Setting Up a Financial Institution in Saudi Arabia

Rectangle 903.png

Saudi Arabia’s financial sector is rapidly expanding, attracting global firms seeking to establish a presence. This article explores key regulatory requirements, CMA licensing processes, and operational considerations for financial institutions entering the market. Discover how j. awan & partners can guide you through a seamless setup.

Unlocking Capital in Saudi Arabia: How Fund Hosting Facilitates Market Entry

Rectangle 903.png

As Saudi Arabia liberalises and grows its capital markets under Vision 2030, global fund managers are eyeing new ways to enter the Kingdom. Fund hosting platforms offer a compliant, cost-effective, and strategic route—avoiding the need for a full local setup. This article outlines why hosting is a smart, credible choice for both first movers and long-term players, covering key regulations and structuring options.

Most viewed insights

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