Regulatory & Legal

Business law changes, compliance, and regulatory updates

Showing 229–240 of 2,006 articles
Regulatory & Legal
Reforms Lasting 20 Months Behind Algeria's Exit from the FATF Grey List

Reforms Lasting 20 Months Behind Algeria's Exit from the FATF Grey List

Economic development expert Abdel Rahman Hadef confirmed that Algeria's removal from the Financial Action Task Force (FATF) grey list was the culmination of financial and legal reforms that lasted about 20 months, considering that the decision will enhance the confidence of foreign investors and support the attractiveness of the national economy. Hadef explained, during his appearance on the 'Guest of the Morning' program on the first radio channel, that the approval of all members of the 'FATF' group to lift Algeria from the grey list reflects the success of the measures taken by the Algerian authorities in combating money laundering and financing terrorism, and confirms international confidence in the completed reforms. Watch the full content on Echourouk Online.

Jun 22, 2026echoroukonline.com
Regulatory & Legal
Bank of Algeria: This is what we gain from exiting the gray list of GAFI

Bank of Algeria: This is what we gain from exiting the gray list of GAFI

The Bank of Algeria confirmed that the recognition by the Financial Action Task Force (GAFI/FATF) of the progress made by Algeria in combating money laundering and terrorist financing represents an important strategic gain for the national economy, reflecting the success of the reforms initiated by the public authorities in recent years. According to a publication by the Bank of Algeria on its professional page on the LinkedIn platform, which was reviewed by 'Echorouk', this international recognition consolidates the establishment of a modern, strict, and multi-sector regulatory system developed under the supervision and coordination of the Bank of Algeria, with the contribution of various relevant national bodies and institutions. View the full content on Echorouk Online.

Jun 22, 2026echoroukonline.com
Regulatory & Legal
COSOB Reveals Annual General Meeting Schedule for Two Listed Companies

COSOB Reveals Annual General Meeting Schedule for Two Listed Companies

The Commission for Organizing and Monitoring Stock Exchange Operations (COSOB) announced the dates for the annual ordinary general meetings of the companies listed on the stock exchange, specifically the hotel management company 'Série Aurassi' and the group 'Saïdal'. The commission clarified in a statement that the ordinary general meeting of the hotel management company 'Série Aurassi' will be held on Wednesday, June 24, 2026, at 10:00 AM, at the company's headquarters located at 02 Frantz Fanon Street in Algiers. View the full content on Echourouk Online.

Jun 22, 2026echoroukonline.com
Agriculture & Agribusiness
Registration of 6 New Varieties of Wheat and Barley

Registration of 6 New Varieties of Wheat and Barley

The Minister of Higher Education and Scientific Research, Kamel Bedari, announced on Monday the registration of six new varieties of grains in the official catalog of varieties, in a move that highlights the contribution of universities and scientific research to supporting national development. The minister explained in a post on his official Facebook page that the registered varieties include three varieties of durum wheat: 'GOURAYA', 'ITHRI', and 'ITIJ', along with three varieties of barley: 'THIZIRI', 'HABIBA', and 'THAFATH'. Read the full content on Echourouk Online.

Jun 22, 2026echoroukonline.com
Regulatory & Legal
Hadif: Algeria's removal from the FATF grey list boosts international confidence and supports investment attractiveness

Hadif: Algeria's removal from the FATF grey list boosts international confidence and supports investment attractiveness

Economic development expert, Professor Abdel Rahman Hadif, stated that the decision of the Financial Action Task Force (FATF) to remove Algeria from the grey list is a positive and significant news for the country and reflects the success of the reforms undertaken by Algeria in the financial and legal fields over the past twenty months.

Jun 22, 2026radioalgerie.dz
Regulatory & Legal
إقتصاد - الشعب

Instructions to establish an Algerian-Chinese company for port cleaning

President Abdelmadjid Tebboune issued instructions today, Sunday, to establish an Algerian-Chinese company specializing in cleaning all Algerian ports from east to west, immediately after the completion of the expansion project of the port of Annaba. These instructions came before the conclusion of the cabinet meeting he chaired today, in anticipation of the port of Annaba entering the phase of exporting Algerian phosphate abroad after the completion of the railway line.

Jun 21, 2026echaab.dz