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Shari'ah / Regulation

15 April

ADGM publishes enhanced anti-money laundering regime

11 April

Singapore bans former HSBC, UOB bankers on fraud and dishonesty

10 April

StanChart agrees to pay $1 billion for violating US sanctions

10 April

AAOIFI appoints new Secretary General

09 April

Singapore MAS sees no impropriety by DBS in Hyflux bond sale

08 April

DGCX’s spot gold contract receives Shari’ah certification

03 April

Najib's first 1MDB trial starts in key test for Malaysia

03 April

Jho Low's 1MDB-linked yacht sold for $126 million to Genting

02 April

Najib faces a long list of charges as 1MDB trial kicks off

31 March

Malaysia seeks to seize MYR 48 million from Jho Low's father

25 March

CBB issues loan securities selling, giving regulations

24 March

Malaysia seizes Jho Low's family mansion

Editor's pick

06 November

Access to Islamic investment f...