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UAE Banks and Insurance Companies Face October 11 Deadline for Remuneration Rules•European Commission Updates Dual-Use Export Control List•SpaceX Returns Ship 40 to Texas and Cryogenically Tests Ship 42•SpaceX Buys Grain's Spectrum for $8 Billion for Direct-to-Cell Service•UAE Banks and Insurance Companies Face October 11 Deadline for Remuneration Rules•European Commission Updates Dual-Use Export Control List•SpaceX Returns Ship 40 to Texas and Cryogenically Tests Ship 42•SpaceX Buys Grain's Spectrum for $8 Billion for Direct-to-Cell Service•UAE Banks and Insurance Companies Face October 11 Deadline for Remuneration Rules•European Commission Updates Dual-Use Export Control List•SpaceX Returns Ship 40 to Texas and Cryogenically Tests Ship 42•SpaceX Buys Grain's Spectrum for $8 Billion for Direct-to-Cell Service•UAE Banks and Insurance Companies Face October 11 Deadline for Remuneration Rules•European Commission Updates Dual-Use Export Control List•SpaceX Returns Ship 40 to Texas and Cryogenically Tests Ship 42•SpaceX Buys Grain's Spectrum for $8 Billion for Direct-to-Cell Service•
Compliance and Enforcement

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US Fines American Express $350 Million in Money Laundering Case
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US Fines American Express $350 Million in Money Laundering Case

The Office of the Comptroller of the Currency imposed a $350 million fine and a cease-and-desist order on American Express National Bank due to anti-money laundering deficiencies.

10/9/2026
Compliance and Enforcement | 60 Arabia