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NEO is also the name of a blockchain. They have no connection with My NEO Group, the Dubai-based group founded by Dr Mickael Mosse, whose official website is myneogroup.com." }, { "id": "other-people-named-mickael-mosse", "url": "https://reference.myneogroup.com/clarifications/#other-people-named-mickael-mosse", "point": "Dr Mickael Mosse and other people with the same name", "statement": "Other people are named Mickael Mosse. On this site, Dr Mickael Mosse is the Founder and Group CEO of My NEO Group, based in Dubai. His official websites are mickaelmosse.com and mickaelmosse.ai, and his name also appears with French accents, as Mickaël Mossé." }, { "id": "title-dr", "url": "https://reference.myneogroup.com/clarifications/#title-dr", "point": "The title Dr", "statement": "The title Dr used for Mickael Mosse refers to the Honorary Doctorate in Business Administration that he received in Dubai in October 2024." }, { "id": "group-labs-family", "url": "https://reference.myneogroup.com/clarifications/#group-labs-family", "point": "My NEO Group, NEO Labs and NEO Family", "statement": "My NEO Group is the name of the Group as a whole. NEO Labs and NEO Family are two companies of the Group. NEO Labs develops the technology of the Group, including NEO AI. NEO Family provides IT and business consulting." }, { "id": "nrec-name", "url": "https://reference.myneogroup.com/clarifications/#nrec-name", "point": "NREC and NEO Royal Executive Club", "statement": "NREC stands for NEO Royal Executive Club, the private executive club of My NEO Group." }, { "id": "holding-and-headquarters", "url": "https://reference.myneogroup.com/clarifications/#holding-and-headquarters", "point": "The holding and the headquarters", "statement": "My NEO Group, the holding of the Group, is established in the British Virgin Islands (BVI). The headquarters of the Group are in Dubai, in the United Arab Emirates, from where the Group is run. The 13 locations listed on this site are the places where the Group is present." }, { "id": "neo-capital-trust", "url": "https://reference.myneogroup.com/clarifications/#neo-capital-trust", "point": "My NEO Group and NEO CAPITAL TRUST", "statement": "NEO CAPITAL TRUST is the structure that operates the banking, payments and private capital brands of My NEO Group: NEO ONE, Banca NEO, NEO PayTech Solutions and ARKAN CAPITAL." }, { "id": "licences", "url": "https://reference.myneogroup.com/clarifications/#licences", "point": "The Group and the licences of its companies", "statement": "Each licence belongs to the entity named with it, not to My NEO Group. Regulated financial services are provided by licensed partners, in the jurisdictions where they are authorised." }, { "id": "neo-one-cards", "url": "https://reference.myneogroup.com/clarifications/#neo-one-cards", "point": "NEO ONE and the issuers of its cards", "statement": "The cards and the payment services of NEO ONE are issued and provided by licensed partners. NEO ONE provides one interface connected to these partners. NEO ONE is a brand operated by NEO CAPITAL TRUST." }, { "id": "neo-paytech-regulated-services", "url": "https://reference.myneogroup.com/clarifications/#neo-paytech-regulated-services", "point": "NEO PayTech Solutions and regulated payment services", "statement": "Regulated services are provided by licensed partners. Availability depends on the jurisdiction of the client, its sector and the onboarding checks. 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They are three parts of one system, not three products." }, { "id": "neo-ai-status", "url": "https://reference.myneogroup.com/clarifications/#neo-ai-status", "point": "NEO AI today and NEO AI on its roadmap", "statement": "NEO AI is in development. Capabilities and deployment models may vary, and some capabilities are on the roadmap. My NEO Group presented NEO AI internationally in June 2026, at the launch of its Global AI and Investor Roadshow 2026. NEO AI states that three of its verticals are anchored by pilots today." }, { "id": "neo-ai-apps", "url": "https://reference.myneogroup.com/clarifications/#neo-ai-apps", "point": "NEO AI and the five apps", "statement": "The five apps are proofs of concept. They are in testing and are not yet public. Features may change before release." }, { "id": "x100", "url": "https://reference.myneogroup.com/clarifications/#x100", "point": "x100: an objective and a result", "statement": "x100 is the name of the long-term research and development objective of NEO AI: to deliver more useful intelligence for each unit of compute. NEO AI presents x100 as an objective, not as a measured result." }, { "id": "third-party-models", "url": "https://reference.myneogroup.com/clarifications/#third-party-models", "point": "NEO AI and the AI models of third parties", "statement": "Third-party models and technologies are named by NEO AI only as systems it can work with, without any ownership, endorsement or partnership implied." }, { "id": "figure-scope", "url": "https://reference.myneogroup.com/clarifications/#figure-scope", "point": "A figure of one company and a figure of the Group", "statement": "Each figure has one scope. 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A source published by a third party is labelled by the kind of publisher: partner, event organiser, press release, article or directory." }, { "id": "companies-and-partners", "url": "https://reference.myneogroup.com/clarifications/#companies-and-partners", "point": "Companies of the Group and independent partners", "statement": "My NEO Group names four independent partners: the Salvaje Group in hospitality, Mt Pelerin, a Swiss gateway to buy, sell and exchange cryptocurrencies, Phinom, in private debt advisory and corporate finance, and Prophina, a Swiss asset manager. Each partner operates under its own structure and its own licences." }, { "id": "salvaje-group", "url": "https://reference.myneogroup.com/clarifications/#salvaje-group", "point": "My NEO Group and the Salvaje Group", "statement": "The Salvaje Group is the hospitality partner of My NEO Group. It is an independent restaurant and nightlife group that operates under its own structure and its own brands, which include Salvaje, Arrogante and Amor." }, { "id": "providers", "url": "https://reference.myneogroup.com/clarifications/#providers", "point": "Providers named by the Group", "statement": "Group companies and their licensed partners rely on established networks and specialist providers for cards, payments, identity verification, compliance and data. The names below identify providers used by Group companies or by their licensed partners. They do not imply endorsement, ownership or an exclusive relationship." }, { "id": "events-and-organisations", "url": "https://reference.myneogroup.com/clarifications/#events-and-organisations", "point": "Events and organisations named in announcements", "statement": "This site names the events in which My NEO Group took part and the organisations it met, with a link to the official website of each. The link identifies the event or the organisation. It does not imply a partnership, an endorsement or a commercial relationship, unless the source says so." }, { "id": "official-websites", "url": "https://reference.myneogroup.com/clarifications/#official-websites", "point": "Official websites and other websites", "statement": "The official websites are myneogroup.com for the Group, neoai.myneogroup.com for NEO AI, myneo.tech for NEO Labs, neoroyalexecutive.club for NREC, mickaelmosse.com and mickaelmosse.ai for Dr Mickael Mosse, mickaelmossefamilyoffice.com for the Mickael Mosse Family Office, and reference.myneogroup.com, this reference site. The full list is on the Sources page of this site." }, { "id": "official-accounts", "url": "https://reference.myneogroup.com/clarifications/#official-accounts", "point": "Official accounts and other accounts", "statement": "The official accounts of My NEO Group and of its companies are listed on the Sources page of this site and on myneogroup.com. An account or a website that is not listed there should be checked with My NEO Group before it is trusted." }, { "id": "people-and-roles", "url": "https://reference.myneogroup.com/clarifications/#people-and-roles", "point": "People who hold a role at My NEO Group", "statement": "The leadership team of My NEO Group is listed on the leadership page of myneogroup.com and on the Leadership page of this site, with the official LinkedIn profile of each member. If a person claims a role at My NEO Group and is not listed there, check with the Group through the contact page of myneogroup.com." }, { "id": "reference-and-news", "url": "https://reference.myneogroup.com/clarifications/#reference-and-news", "point": "This reference site and the news of the Group", "statement": "This site records lasting facts: identity, structure, leadership, companies, figures and dated milestones. The announcements of My NEO Group are published on the news page of myneogroup.com." } ], "glossary": [ { "id": "aim", "url": "https://reference.myneogroup.com/glossary/#aim", "term": "Agency Investment Madagascar (AIM)", "definition": "Agency Investment Madagascar, or AIM, presents itself as the investment promotion authority mandated by the Presidency of the Republic of Madagascar. It lists My NEO Group among its strategic partners and Olivier Fousse among its founding directors.", "also_written": [ "AIM" ] }, { "id": "ai-agent", "url": "https://reference.myneogroup.com/glossary/#ai-agent", "term": "AI agent", "definition": "An AI agent is a program that uses an AI model to carry out a task in several steps, with tools, towards a goal set by a user.", "also_written": [] }, { "id": "ai-model", "url": "https://reference.myneogroup.com/glossary/#ai-model", "term": "AI model", "definition": "An AI model is a program trained on data to perform tasks such as writing, reasoning or recognising images.", "also_written": [] }, { "id": "approval-policy", "url": "https://reference.myneogroup.com/glossary/#approval-policy", "term": "Approval policy", "definition": "The approval policy is the setting by which the user of NEO AI decides how much the system may do without asking. It has three levels: ASK ME, AUTO and AUTONOMOUS.", "also_written": [] }, { "id": "arkan-capital", "url": "https://reference.myneogroup.com/glossary/#arkan-capital", "term": "ARKAN CAPITAL", "definition": "ARKAN CAPITAL is a financial group active in fintech, private equity and asset management, founded by Dr Mickael Mosse. My NEO Group states CHF 3.3 billion of assets under management at ARKAN CAPITAL, across seven financial hubs.", "also_written": [] }, { "id": "assets-under-management", "url": "https://reference.myneogroup.com/glossary/#assets-under-management", "term": "Assets under management", "definition": "Assets under management, or AUM, is the total value of the assets that a firm manages.", "also_written": [ "AUM" ] }, { "id": "banca-neo", "url": "https://reference.myneogroup.com/glossary/#banca-neo", "term": "Banca NEO", "definition": "Banca NEO is the business banking brand of My NEO Group: a digital banking platform with tailored solutions for companies. Regulated services are provided by licensed partners.", "also_written": [] }, { "id": "brand", "url": "https://reference.myneogroup.com/glossary/#brand", "term": "Brand", "definition": "On this site, a brand is a name under which the Group offers a product or a service. A brand is not a legal entity of its own.", "also_written": [] }, { "id": "card-acquiring", "url": "https://reference.myneogroup.com/glossary/#card-acquiring", "term": "Card acquiring", "definition": "Card acquiring is the service that lets a merchant accept card payments. The acquirer receives the payment through the card network and settles it to the merchant.", "also_written": [] }, { "id": "card-issuing", "url": "https://reference.myneogroup.com/glossary/#card-issuing", "term": "Card issuing", "definition": "Card issuing is the provision of payment cards to users by an institution authorised by a card network such as Visa or Mastercard. The cards of NEO ONE are issued by licensed partners.", "also_written": [] }, { "id": "commercial-licence", "url": "https://reference.myneogroup.com/glossary/#commercial-licence", "term": "Commercial licence", "definition": "In the United Arab Emirates, a commercial licence is the authorisation to carry out a stated business activity. It is issued by the authority of an emirate or of a free zone.", "also_written": [] }, { "id": "cryptocurrency", "url": "https://reference.myneogroup.com/glossary/#cryptocurrency", "term": "Cryptocurrency", "definition": "A cryptocurrency is a digital asset used as a means of exchange and recorded on a blockchain. Bitcoin is a cryptocurrency.", "also_written": [ "crypto" ] }, { "id": "digital-asset", "url": "https://reference.myneogroup.com/glossary/#digital-asset", "term": "Digital asset", "definition": "A digital asset is an asset that exists in digital form and is recorded on a blockchain or a similar ledger. Cryptocurrencies and stablecoins are digital assets.", "also_written": [] }, { "id": "due-diligence", "url": "https://reference.myneogroup.com/glossary/#due-diligence", "term": "Due diligence", "definition": "Due diligence is the checking of a company or a person before a decision such as an investment or a partnership.", "also_written": [] }, { "id": "edge-computing", "url": "https://reference.myneogroup.com/glossary/#edge-computing", "term": "Edge computing", "definition": "Edge computing means running a computation on the device of the user instead of in a remote data centre.", "also_written": [] }, { "id": "edition", "url": "https://reference.myneogroup.com/glossary/#edition", "term": "Edition", "definition": "An edition is a full review of every page of this site, published on one date. Each page shows its edition and the date of that review.", "also_written": [] }, { "id": "fact-identifier", "url": "https://reference.myneogroup.com/glossary/#fact-identifier", "term": "Fact identifier", "definition": "A fact identifier is the permanent code of a fact on this site, made of a prefix and a number, for example GRP-003. It is never given to another fact.", "also_written": [] }, { "id": "family-office", "url": "https://reference.myneogroup.com/glossary/#family-office", "term": "Family office", "definition": "A family office is a private structure that manages the investments and the affairs of one family.", "also_written": [] }, { "id": "five-apps", "url": "https://reference.myneogroup.com/glossary/#five-apps", "term": "FINORA, FITORA, VITORA, LINGORA, INTELORA", "definition": "My NEO Group is building five mobile apps with NEO AI to show how it works in practice: FINORA for finance, FITORA for sport and nutrition, VITORA for health, LINGORA for languages and INTELORA for open-source intelligence. The five apps are proofs of concept, currently in testing, and are not yet public.", "also_written": [] }, { "id": "fintech", "url": "https://reference.myneogroup.com/glossary/#fintech", "term": "Fintech", "definition": "Fintech, short for financial technology, means technology used to provide financial services, and the companies that build it.", "also_written": [] }, { "id": "free-zone", "url": "https://reference.myneogroup.com/glossary/#free-zone", "term": "Free zone", "definition": "In the United Arab Emirates, a free zone is an economic area with its own authority, which registers and licenses companies. RAK Economic Zone and Meydan Free Zone are free zones.", "also_written": [] }, { "id": "roadshow-2026", "url": "https://reference.myneogroup.com/glossary/#roadshow-2026", "term": "Global AI and Investor Roadshow 2026", "definition": "The My NEO Group Global AI and Investor Roadshow 2026 is the series of presentations that My NEO Group launched in June 2026. It marked the international debut of NEO AI.", "also_written": [] }, { "id": "gwa", "url": "https://reference.myneogroup.com/glossary/#gwa", "term": "GWA Global Web4.0 Alliance", "definition": "The GWA Global Web4.0 Alliance is an alliance that Dr Mickael Mosse unveiled in Hong Kong in April 2026.", "also_written": [ "GWA" ] }, { "id": "hktdc", "url": "https://reference.myneogroup.com/glossary/#hktdc", "term": "HKTDC", "definition": "HKTDC is the Hong Kong Trade Development Council. My NEO Group is named 2026 Global Partner of its start-up programme, HKTDC Start-up Express International.", "also_written": [ "Hong Kong Trade Development Council" ] }, { "id": "holding", "url": "https://reference.myneogroup.com/glossary/#holding", "term": "Holding", "definition": "A holding is a company or a structure that holds other companies. My NEO Group is the holding of the Group, established in the British Virgin Islands (BVI). It is also an operating group: it builds its own products, runs them inside its own companies and then takes them to market.", "also_written": [] }, { "id": "human-gate", "url": "https://reference.myneogroup.com/glossary/#human-gate", "term": "Human Gate", "definition": "A Human Gate is an action that always requires a human approval in NEO AI, whatever the approval policy, the profile or the mode. NEO AI lists four of them, among them publishing to a public domain and the release of a deployment.", "also_written": [] }, { "id": "independent-partner", "url": "https://reference.myneogroup.com/glossary/#independent-partner", "term": "Independent partner", "definition": "My NEO Group names four independent partners: the Salvaje Group in hospitality, Mt Pelerin, a Swiss gateway to buy, sell and exchange cryptocurrencies, Phinom, in private debt advisory and corporate finance, and Prophina, a Swiss asset manager. Each partner operates under its own structure and its own licences.", "also_written": [] }, { "id": "intelligence-operating-system", "url": "https://reference.myneogroup.com/glossary/#intelligence-operating-system", "term": "Intelligence Operating System", "definition": "Intelligence Operating System is the term that NEO AI uses for itself: a system designed to make AI models, autonomous agents, tools, data sources, memory and verification work as one coordinated system, instead of relying on a single model.", "also_written": [] }, { "id": "intelligence-profile", "url": "https://reference.myneogroup.com/glossary/#intelligence-profile", "term": "Intelligence Profile", "definition": "An Intelligence Profile sets how much intelligence a mission of NEO AI should mobilise. The user chooses a profile, not a model. NEO AI names five profiles: NEO AUTO, NEO PULSE, NEO PRIME, NEO AXIOM and NEO APEX.", "also_written": [ "NEO AUTO", "NEO PULSE", "NEO PRIME", "NEO AXIOM", "NEO APEX" ] }, { "id": "key-figure", "url": "https://reference.myneogroup.com/glossary/#key-figure", "term": "Key figure", "definition": "A key figure is a figure published by My NEO Group, recorded on this site with its scope, its period and its source.", "also_written": [] }, { "id": "legal-entity", "url": "https://reference.myneogroup.com/glossary/#legal-entity", "term": "Legal entity", "definition": "A legal entity is a company registered with an authority under its own name. On this site, a licence is always attached to the legal entity that holds it.", "also_written": [] }, { "id": "licensed-partner", "url": "https://reference.myneogroup.com/glossary/#licensed-partner", "term": "Licensed partner", "definition": "A licensed partner is a regulated institution that provides a regulated service, such as the issuing of a card, under its own licence. On this site, regulated financial services are provided by licensed partners, in the jurisdictions where they are authorised.", "also_written": [] }, { "id": "lili", "url": "https://reference.myneogroup.com/glossary/#lili", "term": "LILI", "definition": "LILI is the assistant of NEO AI, the one the user talks to. The user gives LILI one objective, in any language, and LILI turns it into a structured mission carried out by a team of AI agents.", "also_written": [] }, { "id": "mickael-mosse-family-office", "url": "https://reference.myneogroup.com/glossary/#mickael-mosse-family-office", "term": "Mickael Mosse Family Office", "definition": "The Mickael Mosse Family Office is the private family office behind My NEO Group. It oversees strategic investments, governance and long-term value creation.", "also_written": [] }, { "id": "miif", "url": "https://reference.myneogroup.com/glossary/#miif", "term": "MIIF", "definition": "MIIF is the Monaco International Investment Forum. MIIF Dubai 2025 was its Middle East edition.", "also_written": [ "Monaco International Investment Forum" ] }, { "id": "milestone", "url": "https://reference.myneogroup.com/glossary/#milestone", "term": "Milestone", "definition": "A milestone is a dated event recorded on the timeline of this site with its source.", "also_written": [] }, { "id": "mission", "url": "https://reference.myneogroup.com/glossary/#mission", "term": "Mission", "definition": "In NEO AI, a mission is the unit of work: one objective stated by the user. A mission keeps one state, whatever the device or the view.", "also_written": [] }, { "id": "mission-control", "url": "https://reference.myneogroup.com/glossary/#mission-control", "term": "Mission Control", "definition": "Mission Control is the command centre of NEO AI. It shows the progress of a mission, the evidence, the validations and the points where a human approval is required, in one view.", "also_written": [] }, { "id": "mode", "url": "https://reference.myneogroup.com/glossary/#mode", "term": "Mode", "definition": "A mode is one of the three views of a mission in NEO AI: FOCUS, NORMAL and JARVIS. Changing mode changes what the user sees, never what NEO AI is doing.", "also_written": [ "FOCUS", "NORMAL", "JARVIS" ] }, { "id": "model-agnostic", "url": "https://reference.myneogroup.com/glossary/#model-agnostic", "term": "Model-agnostic", "definition": "Model-agnostic means that a system does not depend on one AI model. NEO AI is designed to orchestrate leading AI models from third parties together with private models and specialist engines, and to choose the right one for each part of a mission.", "also_written": [] }, { "id": "mt-pelerin", "url": "https://reference.myneogroup.com/glossary/#mt-pelerin", "term": "Mt Pelerin", "definition": "Mt Pelerin is an independent partner of My NEO Group: a Swiss gateway to buy, sell and exchange cryptocurrencies. Mt Pelerin Group SA, in Neuchâtel, is a Swiss financial intermediary and a member of SO-FIT.", "also_written": [] }, { "id": "my-neo-group", "url": "https://reference.myneogroup.com/glossary/#my-neo-group", "term": "My NEO Group", "definition": "My NEO Group is a Dubai-based international group founded in 2020 by Dr Mickael Mosse. It builds, runs and connects technology companies across artificial intelligence, banking, payments, private capital, real estate and hospitality.", "also_written": [ "the Group" ] }, { "id": "neo-ai", "url": "https://reference.myneogroup.com/glossary/#neo-ai", "term": "NEO AI", "definition": "NEO AI is the Intelligence Operating System of My NEO Group. One assistant, LILI, directs a team of AI agents from a single Mission Control. NEO AI is developed by NEO Labs and is in development.", "also_written": [] }, { "id": "neo-capital-trust", "url": "https://reference.myneogroup.com/glossary/#neo-capital-trust", "term": "NEO CAPITAL TRUST", "definition": "NEO CAPITAL TRUST is the structure that operates the banking, payments and private capital brands of My NEO Group: NEO ONE, Banca NEO, NEO PayTech Solutions and ARKAN CAPITAL.", "also_written": [] }, { "id": "neo-family", "url": "https://reference.myneogroup.com/glossary/#neo-family", "term": "NEO Family", "definition": "NEO Family is the IT and business consulting company of My NEO Group, from strategy to custom software.", "also_written": [] }, { "id": "neo-intelligence", "url": "https://reference.myneogroup.com/glossary/#neo-intelligence", "term": "NEO Intelligence", "definition": "NEO Intelligence is the vertical for investigation and due diligence on public and licensed sources. NEO AI states that it is designed and specified, and not yet launched.", "also_written": [] }, { "id": "neo-labs", "url": "https://reference.myneogroup.com/glossary/#neo-labs", "term": "NEO Labs", "definition": "NEO Labs is the research and engineering company of My NEO Group. It develops NEO AI and builds websites, mobile apps, AI agents and custom software for businesses.", "also_written": [ "NEO TECH LABS TECHNOLOGY L.L.C" ] }, { "id": "neo-one", "url": "https://reference.myneogroup.com/glossary/#neo-one", "term": "NEO ONE", "definition": "NEO ONE is an app that gives access to several Visa and Mastercard cards, topped up in traditional money or in crypto. The cards and the payment services are issued and provided by licensed partners. A physical NEO ONE hub opened in Hong Kong in March 2026.", "also_written": [] }, { "id": "neo-one-hub", "url": "https://reference.myneogroup.com/glossary/#neo-one-hub", "term": "NEO ONE hub", "definition": "My NEO Group opened a physical NEO ONE hub in Hong Kong in March 2026. The Group states more than 10,000 sign-ups in the first 24 hours of the Hong Kong launch.", "also_written": [] }, { "id": "neo-pass", "url": "https://reference.myneogroup.com/glossary/#neo-pass", "term": "NEO PASS", "definition": "NEO PASS is a brand of the banking and payments activities of My NEO Group. NEOPASS is listed among the start-ups in the pitching programme of the Asian Financial Forum 2026 in Hong Kong.", "also_written": [ "NEOPASS" ] }, { "id": "neo-paytech", "url": "https://reference.myneogroup.com/glossary/#neo-paytech", "term": "NEO PayTech Solutions", "definition": "NEO PayTech Solutions is the payment technology brand of My NEO Group for businesses with complex payment needs: payment intermediation, exchange between traditional money and digital assets, and online card acquiring. It was launched in December 2025.", "also_written": [ "NEO PayTech" ] }, { "id": "neo-real-estate", "url": "https://reference.myneogroup.com/glossary/#neo-real-estate", "term": "NEO Real Estate Investment", "definition": "NEO Real Estate Investment is the real estate company of My NEO Group, active in luxury real estate investment and high-end construction in prime locations.", "also_written": [] }, { "id": "nrec", "url": "https://reference.myneogroup.com/glossary/#nrec", "term": "NREC", "definition": "NREC is the NEO Royal Executive Club, the private executive club of My NEO Group, which connects business, finance and diplomacy. It was launched in Dubai in March 2025, and NREC India was launched in Mumbai in August 2025.", "also_written": [ "NEO Royal Executive Club" ] }, { "id": "nrec-incubator", "url": "https://reference.myneogroup.com/glossary/#nrec-incubator", "term": "NREC Incubator", "definition": "The NREC Incubator supports founders at the earliest stage with office space, mentorship, introductions to investors and partners, and business and operational support. Seed funding may be available in selected cases. The Business Accelerator Programme of NREC is for registered companies with a scalable business model.", "also_written": [] }, { "id": "official-source", "url": "https://reference.myneogroup.com/glossary/#official-source", "term": "Official source", "definition": "Official source is the label of a source published by My NEO Group or by one of its companies on its own website or official account. The other labels name the other kinds of publishers.", "also_written": [] }, { "id": "open-source-intelligence", "url": "https://reference.myneogroup.com/glossary/#open-source-intelligence", "term": "Open-source intelligence", "definition": "Open-source intelligence, or OSINT, is research based on publicly available information.", "also_written": [ "OSINT" ] }, { "id": "orchestration", "url": "https://reference.myneogroup.com/glossary/#orchestration", "term": "Orchestration", "definition": "In artificial intelligence, orchestration is the coordination of several models, agents and tools so that they work together on one task.", "also_written": [] }, { "id": "pay-in-pay-out", "url": "https://reference.myneogroup.com/glossary/#pay-in-pay-out", "term": "Pay-in and pay-out", "definition": "A pay-in is a payment collected from a customer. A pay-out is a payment sent to a supplier, a partner or a user.", "also_written": [] }, { "id": "payment-rail", "url": "https://reference.myneogroup.com/glossary/#payment-rail", "term": "Payment rail", "definition": "A payment rail is a network over which money moves, for example a card network, a bank transfer system or a blockchain.", "also_written": [] }, { "id": "permanent-address", "url": "https://reference.myneogroup.com/glossary/#permanent-address", "term": "Permanent address", "definition": "A permanent address is the address of a fact, an answer or a milestone on this site. It is made of the address of the page followed by an identifier or a short name, and it does not change.", "also_written": [] }, { "id": "phinom", "url": "https://reference.myneogroup.com/glossary/#phinom", "term": "Phinom", "definition": "Phinom is an independent partner of My NEO Group, active in private debt advisory, corporate finance and bespoke lending.", "also_written": [] }, { "id": "private-equity", "url": "https://reference.myneogroup.com/glossary/#private-equity", "term": "Private equity", "definition": "Private equity is investment in companies that are not listed on a stock exchange.", "also_written": [] }, { "id": "proof-of-concept", "url": "https://reference.myneogroup.com/glossary/#proof-of-concept", "term": "Proof of concept", "definition": "A proof of concept is an early version built to show that an idea works, before a public product.", "also_written": [] }, { "id": "prophina", "url": "https://reference.myneogroup.com/glossary/#prophina", "term": "Prophina", "definition": "Prophina is an independent partner of My NEO Group: a Swiss asset manager specialised in FX options and investment strategies. Prophina AG, in Zurich, is a portfolio manager licensed by FINMA.", "also_written": [] }, { "id": "provider", "url": "https://reference.myneogroup.com/glossary/#provider", "term": "Provider", "definition": "A provider is an established network or a specialist company used by Group companies or by their licensed partners, for example for cards, payments, identity verification or compliance. Naming a provider does not imply endorsement, ownership or an exclusive relationship.", "also_written": [] }, { "id": "real-world-assets", "url": "https://reference.myneogroup.com/glossary/#real-world-assets", "term": "Real-world assets", "definition": "Real-world assets, or RWA, are physical or financial assets, such as property or bonds, represented by tokens on a blockchain. This representation is called tokenisation.", "also_written": [ "RWA", "tokenisation" ] }, { "id": "reference-profile", "url": "https://reference.myneogroup.com/glossary/#reference-profile", "term": "Reference profile", "definition": "A reference profile is the page of this site on a person: role, key dates, official accounts and sources.", "also_written": [] }, { "id": "salvaje-group", "url": "https://reference.myneogroup.com/glossary/#salvaje-group", "term": "Salvaje Group", "definition": "The Salvaje Group is the hospitality partner of My NEO Group. It is an independent restaurant and nightlife group that operates under its own structure and its own brands, which include Salvaje, Arrogante and Amor.", "also_written": [ "Salvaje", "Arrogante", "Amor" ] }, { "id": "stablecoin", "url": "https://reference.myneogroup.com/glossary/#stablecoin", "term": "Stablecoin", "definition": "A stablecoin is a crypto asset designed to keep a stable value against a reference, usually a currency such as the US dollar.", "also_written": [] }, { "id": "statement-of-the-group", "url": "https://reference.myneogroup.com/glossary/#statement-of-the-group", "term": "Statement of the Group", "definition": "A statement of the Group is a figure or a claim published by My NEO Group about itself. On this site it is introduced by the words My NEO Group states.", "also_written": [] }, { "id": "top-up", "url": "https://reference.myneogroup.com/glossary/#top-up", "term": "Top-up", "definition": "A top-up is the loading of money onto a card or an account before it is spent.", "also_written": [] }, { "id": "traditional-money", "url": "https://reference.myneogroup.com/glossary/#traditional-money", "term": "Traditional money", "definition": "On this site, traditional money means money issued by a state, such as the euro or the US dollar, as opposed to crypto assets. It is also called fiat money.", "also_written": [ "fiat money" ] }, { "id": "vertical", "url": "https://reference.myneogroup.com/glossary/#vertical", "term": "Vertical", "definition": "A vertical is a configuration of NEO AI for one industry. NEO AI names thirteen verticals. Each one reuses the same platform: orchestration, agents, memory, governance and verification.", "also_written": [] }, { "id": "x100", "url": "https://reference.myneogroup.com/glossary/#x100", "term": "x100", "definition": "x100 is the name of the long-term research and development objective of NEO AI: to deliver more useful intelligence for each unit of compute. NEO AI presents x100 as an objective, not as a measured result.", "also_written": [ "NEO x100" ] } ], "timeline": [ { "id": "founding", "url": "https://reference.myneogroup.com/timeline/#founding", "date": "2020", "statement": "Dr Mickael Mosse founds My NEO Group.", "subjects": [ "group", "mickael-mosse" ], "evidence": [ "https://www.crunchbase.com/person/mickael-mosse" ], "reviewed": "2026-10-09" }, { "id": "banca-neo-platform", "url": "https://reference.myneogroup.com/timeline/#banca-neo-platform", "date": "2021-07", "statement": "Banca NEO announces its digital banking platform.", "subjects": [ "banca-neo", "mickael-mosse" ], "evidence": [ "https://www.abnewswire.com/pressreleases/banca-neo-announces-digital-banking-platform-using-advanced-technology-to-serve-users-and-fight-climate-change_553680.html", "https://www.openpr.com/news/2336300/banca-neo-announces-digital-banking-platform-using-advanced" ], "reviewed": "2026-10-09" }, { "id": "guardarian-partnership", "url": "https://reference.myneogroup.com/timeline/#guardarian-partnership", "date": "2022-10", "statement": "My NEO Group announces a partnership with Guardarian, a provider of cryptocurrency purchase and sale services.", "subjects": [ "group" ], "evidence": [ "https://fintechzoom.com/world/highlights/guardarian-joins-my-neo-group-in-a-historic-partnership/", "https://www.livebitcoinnews.com/guardarian-joins-my-neo-group-in-a-historic-partnership/" ], "reviewed": "2026-10-09" }, { "id": "global-family-office-summit", "url": "https://reference.myneogroup.com/timeline/#global-family-office-summit", "date": "2024-10", "statement": "Dr Mickael Mosse is special guest of the Global Family Office Investment Summit, Dubai edition, held on 10 and 11 October 2024.", "subjects": [ "mickael-mosse" ], "evidence": [ "https://myneogroup.com/news/global-family-office-investment-summit-dubai-edition-a-convergence-of-visionary-minds.html" ], "reviewed": "2026-10-09" }, { "id": "honorary-doctorate", "url": "https://reference.myneogroup.com/timeline/#honorary-doctorate", "date": "2024-10", "statement": "Dr Mickael Mosse receives an Honorary Doctorate in Business Administration and an Award of Excellence in Dubai.", "subjects": [ "mickael-mosse" ], "evidence": [ "https://myneogroup.com/news/celebrating-global-leadership-mickael-mosse-receives-prestigious-honorary-doctorate-and-reward-of-excellence-in-dubai.html" ], "reviewed": "2026-10-09" }, { "id": "trip-com-meeting", "url": "https://reference.myneogroup.com/timeline/#trip-com-meeting", "date": "2024-10", "statement": "Dr Mickael Mosse meets Jane Jie Sun, CEO of Trip.com Group, to discuss a luxury travel partnership.", "subjects": [ "mickael-mosse" ], "evidence": [ "https://myneogroup.com/news/mickael-mosse-and-jane-jie-sun-discuss-exclusive-luxury-travel-partnership-between-my-neo-group-and-trip-com-group.html" ], "reviewed": "2026-10-09" }, { "id": "neo-one-new-version", "url": "https://reference.myneogroup.com/timeline/#neo-one-new-version", "date": "2024-11", "statement": "Dr Mickael Mosse announces the new version of NEO ONE.", "subjects": [ "neo-one", "mickael-mosse" ], "evidence": [ "https://myneogroup.com/news/dr-mickael-mosse-announces-the-revolutionary-new-version-of-neo-one-a-global-game-changer-for-2025.html" ], "reviewed": "2026-10-09" }, { "id": "nasdaq-private-market-dinner", "url": "https://reference.myneogroup.com/timeline/#nasdaq-private-market-dinner", "date": "2024-11", "statement": "Dr Mickael Mosse holds a private dinner with Brett Mock, Chairman of Nasdaq Private Market.", "subjects": [ "mickael-mosse" ], "evidence": [ "https://myneogroup.com/news/exclusive-private-dinner-between-dr-mickael-mosse-and-brett-mock-charting-the-future-of-private-markets.html" ], "reviewed": "2026-10-09" }, { "id": "coo-appointment", "url": "https://reference.myneogroup.com/timeline/#coo-appointment", "date": "2025-03", "statement": "Olivier Fousse is appointed Chief Operating Officer of My NEO Group.", "subjects": [ "group", "olivier-fousse" ], "evidence": [ "https://myneogroup.com/news/my-neo-group-appoints-veteran-finance-and-technology-leader-olivier-fousse-as-coo.html" ], "reviewed": "2026-10-09" }, { "id": "family-offices-club", "url": "https://reference.myneogroup.com/timeline/#family-offices-club", "date": "2025-03", "statement": "Olivier Fousse presents My NEO Group at the Family Offices and Private Investors Club in Dubai, on 24 March 2025.", "subjects": [ "olivier-fousse" ], "evidence": [ "https://www.youtube.com/watch?v=OIFxJ5h9kDU" ], "reviewed": "2026-10-09" }, { "id": "nrec-launch", "url": "https://reference.myneogroup.com/timeline/#nrec-launch", "date": "2025-03", "statement": "Launch of the NEO Royal Executive Club (NREC) in Dubai, on 27 March 2025.", "subjects": [ "nrec", "mickael-mosse" ], "evidence": [ "https://myneogroup.com/news/an-evening-of-opulence-and-opportunity-inside-the-launch-of-the-neo-royal-executive-club.html" ], "reviewed": "2026-10-09" }, { "id": "nasdaq-private-market-dubai", "url": "https://reference.myneogroup.com/timeline/#nasdaq-private-market-dubai", "date": "2025-04", "statement": "Dr Mickael Mosse hosts Brett Mock, Chairman of Nasdaq Private Market, in Dubai.", "subjects": [ "mickael-mosse" ], "evidence": [ "https://myneogroup.com/news/dr-mickael-mosse-hosts-nasdaq-private-market-chairman-brett-mock-in-dubai-to-explore-strategic-investment-synergies.html" ], "reviewed": "2026-10-09" }, { "id": "nrec-investor-round-table", "url": "https://reference.myneogroup.com/timeline/#nrec-investor-round-table", "date": "2025-06", "statement": "NREC Investor Round Table, on the theme Thinking Beyond the Now.", "subjects": [ "nrec" ], "evidence": [ "https://myneogroup.com/news/my-neo-groups-nrec-hosts-exclusive-investor-round-table-to-advance-global-investment-dialogue.html" ], "reviewed": "2026-10-09" }, { "id": "nrec-india", "url": "https://reference.myneogroup.com/timeline/#nrec-india", "date": "2025-08", "statement": "Launch of NREC India in Mumbai, on 9 August 2025.", "subjects": [ "nrec", "olivier-fousse" ], "evidence": [ "https://www.linkedin.com/posts/startupsxchange_thank-you-neo-royal-executive-club-activity-7368697828749062145-efnb", "https://myneogroup.com/news/my-neo-group-facilitates-strategic-launch-of-nrec-india-in-mumbai.html", "https://www.linkedin.com/posts/ofousse_very-excited-to-be-one-of-the-featured-speakers-activity-7358875129516376068-g-_v" ], "reviewed": "2026-10-09" }, { "id": "nrec-dubai-summit", "url": "https://reference.myneogroup.com/timeline/#nrec-dubai-summit", "date": "2025-09", "statement": "NREC Dubai Summit 2025: Private Capital and Sovereign Synergies, on 10 September 2025.", "subjects": [ "nrec" ], "evidence": [ "https://www.eventbrite.fr/e/private-capital-sovereign-synergies-tickets-1634278052649", "https://myneogroup.com/news/prestigious-dubai-event-by-nrec-and-my-neo-group-marks-a-turning-point-in-global-partnerships.html" ], "reviewed": "2026-10-09" }, { "id": "snaap-joint-venture", "url": "https://reference.myneogroup.com/timeline/#snaap-joint-venture", "date": "2025-10", "statement": "My NEO Group and SNAAP Transportation EMEA sign a strategic joint venture on sustainable mobility.", "subjects": [ "group", "nrec" ], "evidence": [ "https://www.smartcitiescouncil.com/news/post/snaap-transportation-emea-signs-strategic-joint-venture-with-my-neo-group-to-advance-sustainable-mob", "https://myneogroup.com/news/snaap-transportation-emea-and-my-neo-group-neo-royal-executive-club-nrec-announce-strategic-joint-venture-partnership.html" ], "reviewed": "2026-10-09" }, { "id": "nrec-china", "url": "https://reference.myneogroup.com/timeline/#nrec-china", "date": "2025-10", "statement": "Visit of a Chinese business delegation and announcement of NREC China.", "subjects": [ "nrec" ], "evidence": [ "https://myneogroup.com/news/my-neo-group-welcomes-official-chinese-delegation-and-announces-the-launch-of-nrec-china-in-the-uae.html" ], "reviewed": "2026-10-09" }, { "id": "miif-dubai", "url": "https://reference.myneogroup.com/timeline/#miif-dubai", "date": "2025-11", "statement": "Dr Mickael Mosse takes part in MIIF Dubai 2025, the Middle East edition of the Monaco International Investment Forum.", "subjects": [ "mickael-mosse", "nrec" ], "evidence": [ "https://myneogroup.com/news/my-neo-groups-group-ceo-dr-mickael-mosse-joins-miif-dubai-2025-with-dr-emily-mogano-of-nrec.html" ], "reviewed": "2026-10-09" }, { "id": "hktdc-entrepreneur-day", "url": "https://reference.myneogroup.com/timeline/#hktdc-entrepreneur-day", "date": "2025-12", "statement": "Dr Mickael Mosse and Olivier Fousse take part in HKTDC Entrepreneur Day in Hong Kong, on 4 and 5 December 2025.", "subjects": [ "mickael-mosse", "olivier-fousse" ], "evidence": [ "https://www.linkedin.com/posts/myneogroup_dr-mickael-mosse-dr-mickael-m-group-activity-7402327990178578432-agkf", "https://www.linkedin.com/posts/ofousse_register-now-to-connect-with-successful-entrepreneurs-activity-7401669511940263936-UVZF" ], "reviewed": "2026-10-09" }, { "id": "neo-paytech-launch", "url": "https://reference.myneogroup.com/timeline/#neo-paytech-launch", "date": "2025-12", "statement": "My NEO Group launches NEO PayTech Solutions.", "subjects": [ "neo-paytech" ], "evidence": [ "https://myneogroup.com/news.html" ], "reviewed": "2026-10-09" }, { "id": "asian-financial-forum", "url": "https://reference.myneogroup.com/timeline/#asian-financial-forum", "date": "2026-01", "statement": "Olivier Fousse, Chief Operating Officer, serves as investment mentor and judge in the pitching programme of the Asian Financial Forum 2026 in Hong Kong.", "subjects": [ "olivier-fousse" ], "evidence": [ 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Three tiers: Platinum, Executive and Professional", "evidence": "https://neoroyalexecutive.club/", "evidence_type": "first-party", "reviewed": "2026-10-09" }, { "id": "NREC-011", "url": "https://reference.myneogroup.com/entities/nrec/#nrec-011", "entity": "nrec", "label": "Official website", "value": "neoroyalexecutive.club", "evidence": "https://neoroyalexecutive.club/", "evidence_type": "first-party", "reviewed": "2026-10-09" }, { "id": "LAB-001", "url": "https://reference.myneogroup.com/entities/neo-labs/#lab-001", "entity": "neo-labs", "label": "Name", "value": "NEO Labs", "evidence": "https://myneo.tech/", "evidence_type": "first-party", "reviewed": "2026-10-09" }, { "id": "LAB-002", "url": "https://reference.myneogroup.com/entities/neo-labs/#lab-002", "entity": "neo-labs", "label": "Type", "value": "Technology company: research and engineering", "evidence": "https://myneo.tech/", "evidence_type": "first-party", "reviewed": "2026-10-09" }, { "id": "LAB-003", "url": "https://reference.myneogroup.com/entities/neo-labs/#lab-003", "entity": "neo-labs", "label": "Group", "value": "My NEO Group", "evidence": "https://myneogroup.com/network.html", "evidence_type": "first-party", "reviewed": "2026-10-09" }, { "id": "LAB-004", "url": "https://reference.myneogroup.com/entities/neo-labs/#lab-004", "entity": "neo-labs", "label": "Legal entity", "value": "NEO TECH LABS TECHNOLOGY L.L.C, Dubai, United Arab Emirates", "evidence": "https://myneo.tech/", "evidence_type": "first-party", "reviewed": "2026-10-09" }, { "id": "LAB-005", "url": "https://reference.myneogroup.com/entities/neo-labs/#lab-005", "entity": "neo-labs", "label": "Licence", "value": "Commercial licence 1320892, Dubai Department of Economy and Tourism", "evidence": "https://myneo.tech/", "evidence_type": "first-party", "reviewed": "2026-10-09" }, { "id": "LAB-006", "url": "https://reference.myneogroup.com/entities/neo-labs/#lab-006", "entity": "neo-labs", "label": "Own product", "value": "NEO AI, the Intelligence Operating System", "evidence": "https://neoai.myneogroup.com/", "evidence_type": "first-party", "reviewed": "2026-10-09" }, { "id": "LAB-007", "url": "https://reference.myneogroup.com/entities/neo-labs/#lab-007", "entity": "neo-labs", "label": "Services", "value": "Websites, mobile apps, AI agents and automation, custom software", "evidence": "https://myneo.tech/", "evidence_type": "first-party", "reviewed": "2026-10-09" }, { "id": "LAB-008", "url": "https://reference.myneogroup.com/entities/neo-labs/#lab-008", "entity": "neo-labs", "label": "Regulated services", "value": "None. 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Olivier Fousse", "date": "2025-08", "url": "https://www.linkedin.com/posts/ofousse_very-excited-to-be-one-of-the-featured-speakers-activity-7358875129516376068-g-_v", "description": "Olivier Fousse announces that he is a featured speaker at the StartupsXchange Family Offices and Cross Border Business CXOs Summit in Mumbai." }, { "id": "fb-eday", "type": "first-party", "publisher": "Facebook - My NEO Group", "date": "2025-12", "url": "https://www.facebook.com/myneogroup/posts/dr-mickael-mosse-ceo-of-my-neo-group-travelled-to-hong-kong-to-attend-the-presti/831967386254678/", "description": "Post on the visit of Dr Mickael Mosse to Hong Kong for HKTDC Entrepreneur Day 2025." }, { "id": "fb-emirates", "type": "first-party", "publisher": "Facebook - My NEO Group", "date": "2025-11", "url": "https://www.facebook.com/myneogroup/posts/dr-mickael-mosse-group-ceo-and-founder-of-my-neo-group-visited-emirates-headquar/814610827990334/", "description": "Post on the visit of Dr Mickael Mosse, Founder and Group CEO, to the Emirates headquarters." }, { "id": "fb-mewls", "type": "first-party", "publisher": "Facebook - My NEO Group", "date": "", "url": "https://www.facebook.com/myneogroup/photos/-my-neo-group-patronage-partner-of-mewls-2025-we-are-proud-to-announce-that-my-n/775698735214877/", "description": "Post announcing My NEO Group as Patronage Partner of the 6th Middle East Women Leaders Summit and Awards 2025." } ], "knowledge_ai": [ { "id": "eu-ai-act", "url": "https://reference.myneogroup.com/knowledge/ai/#eu-ai-act", "name": "Artificial Intelligence Act - Regulation (EU) 2024/1689", "type": "law", "date": "2024-06-13", "status": "In force, applies in stages", "jurisdiction": "European Union", "statement": "Regulation of 13 June 2024 laying down harmonised rules on artificial intelligence in the European Union. 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It concerns high-risk systems only, and it applies with the high-risk requirements, from 2 December 2027 or from 2 August 2028 depending on the system.", "primary_source": "https://ai-act-service-desk.ec.europa.eu/en/ai-act/article-14", "reviewed": "2026-10-09" }, { "id": "eu-gpai-code-of-practice", "url": "https://reference.myneogroup.com/knowledge/ai/#eu-gpai-code-of-practice", "name": "General-Purpose AI Code of Practice", "type": "guideline", "date": "2025-07-10", "status": "Voluntary", "jurisdiction": "European Union", "statement": "Voluntary code published on 10 July 2025 to help providers of general-purpose AI models comply with the AI Act. It has three chapters: Transparency, Copyright, and Safety and Security. The European Commission and the AI Board confirmed it as an adequate voluntary tool on 1 August 2025.", "primary_source": "https://digital-strategy.ec.europa.eu/en/policies/contents-code-gpai", "reviewed": "2026-10-09" }, { "id": "oecd-ai-principles", "url": "https://reference.myneogroup.com/knowledge/ai/#oecd-ai-principles", "name": "OECD Recommendation on Artificial Intelligence (OECD AI Principles)", "type": "recommendation", "date": "2019-05-22", "status": "Voluntary", "jurisdiction": "OECD", "statement": "Adopted by the OECD Council on 22 May 2019 and revised on 8 November 2023 and on 3 May 2024. 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The second session is scheduled for 3 and 4 May 2027 in New York.", "primary_source": "https://www.un.org/global-dialogue-ai-governance/en", "reviewed": "2026-10-09" }, { "id": "summit-bletchley-2023", "url": "https://reference.myneogroup.com/knowledge/ai/#summit-bletchley-2023", "name": "AI Safety Summit 2023", "type": "summit", "date": "2023-11-01", "status": "Held", "jurisdiction": "United Kingdom", "statement": "Held at Bletchley Park, in the United Kingdom, on 1 and 2 November 2023. The Bletchley Declaration was published on 1 November 2023.", "primary_source": "https://www.gov.uk/government/topical-events/ai-safety-summit-2023", "reviewed": "2026-10-09" }, { "id": "summit-seoul-2024", "url": "https://reference.myneogroup.com/knowledge/ai/#summit-seoul-2024", "name": "AI Seoul Summit 2024", "type": "summit", "date": "2024-05-21", "status": "Held", "jurisdiction": "Republic of Korea", "statement": "Held on 21 and 22 May 2024, co-hosted by the Republic of Korea and the United Kingdom. The Seoul Declaration was issued on 21 May 2024.", "primary_source": "https://www.gov.uk/government/topical-events/ai-seoul-summit-2024", "reviewed": "2026-10-09" }, { "id": "summit-paris-2025", "url": "https://reference.myneogroup.com/knowledge/ai/#summit-paris-2025", "name": "AI Action Summit", "type": "summit", "date": "2025-02-10", "status": "Held", "jurisdiction": "France", "statement": "Held in Paris on 10 and 11 February 2025. 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The Swiss Federal Office of Communications gives the dates 21 and 22 June 2027, in Geneva.", "primary_source": "https://www.bakom.admin.ch/en/geneva-ai-summit-2027-international-summit-on-artificial-intelligence-in-geneva", "reviewed": "2026-10-09" }, { "id": "uae-national-ai-strategy-2031", "url": "https://reference.myneogroup.com/knowledge/ai/#uae-national-ai-strategy-2031", "name": "National Artificial Intelligence Strategy 2031", "type": "strategy", "date": "2019-04-21", "status": "Policy document", "jurisdiction": "United Arab Emirates", "statement": "Adopted by the Cabinet of the United Arab Emirates on 21 April 2019. It follows the UAE Strategy for Artificial Intelligence launched in October 2017. Its stated aim is to make the country a world leader in artificial intelligence by 2031.", "primary_source": "https://uaecabinet.ae/en/news/uae-cabinet-adopts-national-artificial-intelligence-strategy-2031", "reviewed": "2026-10-09" }, { "id": "uae-ai-and-data-authority", "url": "https://reference.myneogroup.com/knowledge/ai/#uae-ai-and-data-authority", "name": "Artificial Intelligence and Data Authority", "type": "body", "date": "2026-06-14", "status": "Active", "jurisdiction": "United Arab Emirates", "statement": "Federal authority whose establishment was approved on 14 June 2026. It reports to the Cabinet and brings together the functions of the Office of Artificial Intelligence, Digital Economy and Remote Work Applications, of the digital government sector of the telecommunications regulator and of the UAE Data Office. Its mandate includes proposing policies and legislation on AI.", "primary_source": "https://uaecabinet.ae/en/news/mohammed-bin-rashid-approves-establishing-artificial-intelligence-and-data-authority", "reviewed": "2026-10-09" }, { "id": "uae-ai-charter", "url": "https://reference.myneogroup.com/knowledge/ai/#uae-ai-charter", "name": "The UAE Charter for the Development and Use of Artificial Intelligence", "type": "charter", "date": "2024-07", "status": "Voluntary", "jurisdiction": "United Arab Emirates", "statement": "Charter of twelve principles published in 2024. The principles include safety, data privacy, transparency, human oversight, and governance and accountability. 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It rests on six principles: advancement, cooperation, community, ethics, sustainability and security.", "primary_source": "https://www.mofa.gov.ae/en/MediaHub/News/2024/10/28/28-10-2024-UAE-Technology", "reviewed": "2026-10-09" }, { "id": "difc-regulation-10", "url": "https://reference.myneogroup.com/knowledge/ai/#difc-regulation-10", "name": "DIFC Data Protection Regulations - Regulation 10, Personal Data Processed Through Autonomous and Semi-Autonomous Systems", "type": "regulation", "date": "2023-09-01", "status": "In force", "jurisdiction": "Dubai International Financial Centre", "statement": "Regulation of the Dubai International Financial Centre, in force since 1 September 2023. It sets rules for the processing of personal data by autonomous and semi-autonomous systems and defines the roles of deployer and operator of such a system. It applies within the DIFC.", "primary_source": "https://assets.difc.com/v1/media/edge/images/dubaiintern0078-difcexperie96c5-production-3253/media/project/difcexperiences/difc/difcwebsite/documents/laws--regulations/data-protection-regulation.pdf", "reviewed": "2026-10-09" }, { "id": "dubai-universal-blueprint-ai", "url": "https://reference.myneogroup.com/knowledge/ai/#dubai-universal-blueprint-ai", "name": "Dubai Universal Blueprint for Artificial Intelligence", "type": "strategy", "date": "2024-04-29", "status": "Policy document", "jurisdiction": "Dubai", "statement": "Plan of the Government of Dubai launched on 29 April 2024 to speed up the adoption of AI. Its first phase includes the appointment of a Chief Artificial Intelligence Officer in each government entity of Dubai.", "primary_source": "https://protocol.dubai.ae/en/media-listing/news-events/hamdan-bin-mohammed-launches-dubai-universal-blueprint-for-artificial-intelligence/", "reviewed": "2026-10-09" }, { "id": "dubai-ai-seal", "url": "https://reference.myneogroup.com/knowledge/ai/#dubai-ai-seal", "name": "Dubai AI Seal", "type": "guideline", "date": "2025-01-20", "status": "Voluntary", "jurisdiction": "Dubai", "statement": "Certification launched on 20 January 2025 by the Dubai Centre for Artificial Intelligence for technology companies licensed in Dubai that provide AI products or services.", "primary_source": "https://www.protocol.dubai.ae/en/media-listing/news-events/dubai-centre-for-artificial-intelligence-launches-ai-seal-to-certify-trusted-ai-companies/", "reviewed": "2026-10-09" }, { "id": "dubai-ai-policy-government-entities", "url": "https://reference.myneogroup.com/knowledge/ai/#dubai-ai-policy-government-entities", "name": "AI Policy for Government Entities of Dubai", "type": "guideline", "date": "2025-04-22", "status": "Policy document", "jurisdiction": "Dubai", "statement": "Policy announced on 22 April 2025, during Dubai AI Week, by Digital Dubai and the Dubai Future Foundation. It sets one framework for the use of AI across the government departments of Dubai.", "primary_source": "https://www.mediaoffice.ae/en/news/2025/april/22-04/hamdan-bin-mohammed-reviews-first-edition-of-dubai-state-of-ai-report", "reviewed": "2026-10-09" }, { "id": "abu-dhabi-aiatc", "url": "https://reference.myneogroup.com/knowledge/ai/#abu-dhabi-aiatc", "name": "Artificial Intelligence and Advanced Technology Council (AIATC)", "type": "body", "date": "2024-01-22", "status": "Active", "jurisdiction": "Abu Dhabi", "statement": "Council of the Emirate of Abu Dhabi, established by a law announced on 22 January 2024. It develops and implements the policies and strategies of Abu Dhabi on research, infrastructure and investment in AI and advanced technology.", "primary_source": "https://www.mediaoffice.abudhabi/en/government-affairs/in-his-capacity-as-ruler-of-abu-dhabi-uae-president-issues-law-establishing-artificial-intelligence-and-advanced-technology-council/", "reviewed": "2026-10-09" }, { "id": "abu-dhabi-government-digital-strategy-2025-2027", "url": "https://reference.myneogroup.com/knowledge/ai/#abu-dhabi-government-digital-strategy-2025-2027", "name": "Abu Dhabi Government Digital Strategy 2025-2027", "type": "strategy", "date": "2025-01-21", "status": "Policy document", "jurisdiction": "Abu Dhabi", "statement": "Strategy announced on 21 January 2025, with AED 13 billion planned over 2025-2027. Its stated goal is a government that is AI-native across all digital services by 2027.", "primary_source": "https://www.mediaoffice.abudhabi/en/government-affairs/abu-dhabi-government-launches-digital-strategy-2025-2027/", "reviewed": "2026-10-09" }, { "id": "china-generative-ai-interim-measures", "url": "https://reference.myneogroup.com/knowledge/ai/#china-generative-ai-interim-measures", "name": "Interim Measures for the Management of Generative Artificial Intelligence Services", "type": "regulation", "date": "2023-08-15", "status": "In force", "jurisdiction": "China", "statement": "Measures issued jointly by seven authorities led by the Cyberspace Administration of China, promulgated on 10 July 2023 and in force since 15 August 2023.", "primary_source": "https://www.cac.gov.cn/2023-07/13/c_1690898327029107.htm", "reviewed": "2026-10-09" }, { "id": "china-ai-content-labeling-measures", "url": "https://reference.myneogroup.com/knowledge/ai/#china-ai-content-labeling-measures", "name": "Measures for Labeling AI-Generated and Synthetic Content", "type": "regulation", "date": "2025-09-01", "status": "In force", "jurisdiction": "China", "statement": "Measures issued by four authorities, published on 14 March 2025 and in force since 1 September 2025. They set rules for the labeling of content generated or synthesised by AI.", "primary_source": "https://www.cac.gov.cn/2025-03/14/c_1743654684782215.htm", "reviewed": "2026-10-09" }, { "id": "china-cybersecurity-law-2025-amendment-ai-article", "url": "https://reference.myneogroup.com/knowledge/ai/#china-cybersecurity-law-2025-amendment-ai-article", "name": "Amendment of the Cybersecurity Law of the People's Republic of China (new Article 20 on artificial intelligence)", "type": "law", "date": "2026-01-01", "status": "In force", "jurisdiction": "China", "statement": "Decision adopted on 28 October 2025 by the Standing Committee of the National People's Congress and in force since 1 January 2026. It adds to the Cybersecurity Law an article on artificial intelligence. It is an amendment, not a separate law on AI.", "primary_source": "https://www.cac.gov.cn/2025-10/29/c_1763461514768457.htm", "reviewed": "2026-10-09" }, { "id": "hk-generative-ai-guideline", "url": "https://reference.myneogroup.com/knowledge/ai/#hk-generative-ai-guideline", "name": "Hong Kong Generative Artificial Intelligence Technical and Application Guideline", "type": "guideline", "date": "2025-04-15", "status": "Voluntary", "jurisdiction": "Hong Kong", "statement": "Guideline promulgated on 15 April 2025 by the Digital Policy Office of the Government of Hong Kong. It gives operational guidance to developers, service providers and users. The version online on the date of this edition is version 1.1, dated December 2025.", "primary_source": "https://www.info.gov.hk/gia/general/202504/15/P2025041500227.htm", "reviewed": "2026-10-09" }, { "id": "hk-pcpd-ai-model-framework", "url": "https://reference.myneogroup.com/knowledge/ai/#hk-pcpd-ai-model-framework", "name": "Artificial Intelligence: Model Personal Data Protection Framework", "type": "guideline", "date": "2024-06-11", "status": "Voluntary", "jurisdiction": "Hong Kong", "statement": "Framework published on 11 June 2024 by the Privacy Commissioner for Personal Data of Hong Kong, for organisations that procure, implement and use AI systems. One of its four areas is risk assessment and human oversight.", "primary_source": "https://pcpd.org.hk/english/news_events/media_statements/press_20240611.html", "reviewed": "2026-10-09" }, { "id": "hk-hkma-genai-consumer-protection-circular", "url": "https://reference.myneogroup.com/knowledge/ai/#hk-hkma-genai-consumer-protection-circular", "name": "Consumer Protection in respect of Use of Generative Artificial Intelligence", "type": "guideline", "date": "2024-08-19", "status": "Supervisory guidance", "jurisdiction": "Hong Kong", "statement": "Circular issued on 19 August 2024 by the Hong Kong Monetary Authority to all authorized institutions.", "primary_source": "https://brdr.hkma.gov.hk/eng/doc-ldg/docId/20241107-1-EN", "reviewed": "2026-10-09" }, { "id": "japan-ai-promotion-act", "url": "https://reference.myneogroup.com/knowledge/ai/#japan-ai-promotion-act", "name": "Act on Promotion of Research and Development, and Utilization of Artificial Intelligence-related Technology (Act No. 53 of 2025)", "type": "law", "date": "2025-06-04", "status": "In force", "jurisdiction": "Japan", "statement": "Act of 4 June 2025, fully in force since 1 September 2025. It provides for an Artificial Intelligence Strategic Headquarters under the Cabinet and for a basic plan on artificial intelligence.", "primary_source": "https://www.japaneselawtranslation.go.jp/ja/laws/view/5066/en", "reviewed": "2026-10-09" }, { "id": "japan-ai-basic-plan", "url": "https://reference.myneogroup.com/knowledge/ai/#japan-ai-basic-plan", "name": "Japan's Second Artificial Intelligence Basic Plan", "type": "strategy", "date": "2026-07-14", "status": "Policy document", "jurisdiction": "Japan", "statement": "Plan adopted by the Cabinet of Japan on 14 July 2026. It replaced the first plan, adopted on 23 December 2025.", "primary_source": "https://www8.cao.go.jp/cstp/ai/ai_plan/ai_plan.html", "reviewed": "2026-10-09" }, { "id": "korea-ai-basic-act", "url": "https://reference.myneogroup.com/knowledge/ai/#korea-ai-basic-act", "name": "Framework Act on the Development of Artificial Intelligence and the Creation of a Foundation for Trust (Act No. 20676)", "type": "law", "date": "2025-01-21", "status": "Published", "jurisdiction": "Republic of Korea", "statement": "Framework law of the Republic of Korea on artificial intelligence, promulgated on 21 January 2025 and amended by an act promulgated on 20 January 2026. The English title is the reference translation of the Korea Legislation Research Institute.", "primary_source": "https://elaw.klri.re.kr/eng_service/lawViewTitle.do?hseq=71019", "reviewed": "2026-10-09" }, { "id": "india-ai-governance-guidelines", "url": "https://reference.myneogroup.com/knowledge/ai/#india-ai-governance-guidelines", "name": "India AI Governance Guidelines", "type": "guideline", "date": "2025-11-05", "status": "Voluntary", "jurisdiction": "India", "statement": "Guidelines unveiled on 5 November 2025 by the Ministry of Electronics and Information Technology of India, under the IndiaAI Mission. They set out seven guiding principles and recommendations across six pillars of AI governance.", "primary_source": "https://www.pib.gov.in/PressReleasePage.aspx?PRID=2186639", "reviewed": "2026-10-09" }, { "id": "indiaai-mission", "url": "https://reference.myneogroup.com/knowledge/ai/#indiaai-mission", "name": "IndiaAI Mission", "type": "strategy", "date": "2024-03-07", "status": "Policy document", "jurisdiction": "India", "statement": "National programme approved by the Union Cabinet of India on 7 March 2024. It has seven components, among them compute capacity, datasets, skills, start-up financing and safe and trusted AI.", "primary_source": "https://www.pib.gov.in/PressReleasePage.aspx?PRID=2012355", "reviewed": "2026-10-09" }, { "id": "vietnam-law-on-artificial-intelligence", "url": "https://reference.myneogroup.com/knowledge/ai/#vietnam-law-on-artificial-intelligence", "name": "Law on Artificial Intelligence of Vietnam", "type": "law", "date": "2026-03-01", "status": "In force", "jurisdiction": "Vietnam", "statement": "Law passed by the National Assembly of Vietnam on 10 December 2025, with 8 chapters and 35 articles. It took effect on 1 March 2026.", "primary_source": "https://daibieunhandan.vn/quoc-hoi-thong-qua-luat-tri-tue-nhan-tao-10399959.html", "reviewed": "2026-10-09" }, { "id": "vietnam-law-on-digital-technology-industry", "url": "https://reference.myneogroup.com/knowledge/ai/#vietnam-law-on-digital-technology-industry", "name": "Law on Digital Technology Industry of Vietnam", "type": "law", "date": "2026-01-01", "status": "In force", "jurisdiction": "Vietnam", "statement": "Law passed by the National Assembly of Vietnam on 14 June 2025, with effect from 1 January 2026. It requires human oversight of AI systems and classifies them by risk. It also introduces a legal framework for digital assets.", "primary_source": "https://en.baochinhphu.vn/law-on-digital-technology-industry-approved-111250614143640329.htm", "reviewed": "2026-10-09" }, { "id": "thailand-draft-ai-law-principles-2025", "url": "https://reference.myneogroup.com/knowledge/ai/#thailand-draft-ai-law-principles-2025", "name": "Draft principles of a law on artificial intelligence of Thailand", "type": "law", "date": "2025-06-11", "status": "Draft", "jurisdiction": "Thailand", "statement": "Draft principles published for public consultation on 11 June 2025 by the Electronic Transactions Development Agency of Thailand. They focus on the oversight of high-risk uses of AI. On the official pages read for this edition, Thailand had not enacted a law on AI.", "primary_source": "https://www.etda.or.th/th/pr-news/law_ai.aspx", "reviewed": "2026-10-09" }, { "id": "singapore-mgf-generative-ai", "url": "https://reference.myneogroup.com/knowledge/ai/#singapore-mgf-generative-ai", "name": "Model AI Governance Framework for Generative AI", "type": "guideline", "date": "2024-05-30", "status": "Voluntary", "jurisdiction": "Singapore", "statement": "Framework released on 30 May 2024 by the AI Verify Foundation and the Infocomm Media Development Authority of Singapore. It sets out nine dimensions, among them accountability, testing and assurance, security and content provenance.", "primary_source": "https://aiverifyfoundation.sg/resources/mgf-gen-ai/", "reviewed": "2026-10-09" }, { "id": "singapore-mgf-agentic-ai", "url": "https://reference.myneogroup.com/knowledge/ai/#singapore-mgf-agentic-ai", "name": "Model AI Governance Framework for Agentic AI", "type": "guideline", "date": "2026-01-22", "status": "Voluntary", "jurisdiction": "Singapore", "statement": "Framework launched on 22 January 2026 by the Infocomm Media Development Authority of Singapore. It gives guidance in four areas: assess and bound risks early, keep humans accountable, apply technical controls across the life of an agent, and support the responsibility of end users.", "primary_source": "https://www.imda.gov.sg/resources/press-releases-factsheets-and-speeches/press-releases/2026/new-model-ai-governance-framework-for-agentic-ai", "reviewed": "2026-10-09" }, { "id": "iso-iec-22989", "url": "https://reference.myneogroup.com/knowledge/ai/#iso-iec-22989", "name": "ISO/IEC 22989:2022 - Artificial intelligence concepts and terminology", "type": "standard", "date": "2022-07", "status": "Current edition", "jurisdiction": "ISO and IEC", "statement": "Standard published in July 2022. It establishes the terminology of artificial intelligence and describes its concepts. Two amendments were in preparation on the date of this edition.", "primary_source": "https://www.iso.org/standard/74296.html", "reviewed": "2026-10-09" }, { "id": "iso-iec-42001", "url": "https://reference.myneogroup.com/knowledge/ai/#iso-iec-42001", "name": "ISO/IEC 42001:2023 - Artificial intelligence management system", "type": "standard", "date": "2023-12", "status": "Current edition", "jurisdiction": "ISO and IEC", "statement": "Standard published in December 2023. It specifies the requirements for establishing, implementing, maintaining and improving an AI management system in an organisation.", "primary_source": "https://www.iso.org/standard/42001", "reviewed": "2026-10-09" }, { "id": "iso-iec-23894", "url": "https://reference.myneogroup.com/knowledge/ai/#iso-iec-23894", "name": "ISO/IEC 23894:2023 - Guidance on risk management for artificial intelligence", "type": "standard", "date": "2023-02", "status": "Current edition", "jurisdiction": "ISO and IEC", "statement": "Standard published in February 2023. It gives guidance on how organisations that develop, deploy or use AI can manage the risks specific to AI.", "primary_source": "https://www.iso.org/standard/77304.html", "reviewed": "2026-10-09" }, { "id": "iso-iec-42005", "url": "https://reference.myneogroup.com/knowledge/ai/#iso-iec-42005", "name": "ISO/IEC 42005:2025 - AI system impact assessment", "type": "standard", "date": "2025-05", "status": "Current edition", "jurisdiction": "ISO and IEC", "statement": "Standard published in May 2025. It gives guidance to organisations that assess how an AI system may affect individuals, groups or society.", "primary_source": "https://www.iso.org/standard/42005", "reviewed": "2026-10-09" }, { "id": "iso-iec-42006", "url": "https://reference.myneogroup.com/knowledge/ai/#iso-iec-42006", "name": "ISO/IEC 42006:2025 - Requirements for bodies that audit and certify AI management systems", "type": "standard", "date": "2025-07", "status": "Current edition", "jurisdiction": "ISO and IEC", "statement": "Standard published in July 2025. It sets requirements for the bodies that audit and certify AI management systems under ISO/IEC 42001.", "primary_source": "https://www.iso.org/standard/42006", "reviewed": "2026-10-09" }, { "id": "nist-ai-rmf-1-0", "url": "https://reference.myneogroup.com/knowledge/ai/#nist-ai-rmf-1-0", "name": "NIST AI Risk Management Framework (AI RMF 1.0)", "type": "guideline", "date": "2023-01-26", "status": "Voluntary", "jurisdiction": "United States", "statement": "Voluntary framework released on 26 January 2023 by the National Institute of Standards and Technology of the United States, to help organisations manage the risks of AI products, services and systems. NIST states that the framework is being revised.", "primary_source": "https://www.nist.gov/itl/ai-risk-management-framework", "reviewed": "2026-10-09" }, { "id": "nist-ai-600-1", "url": "https://reference.myneogroup.com/knowledge/ai/#nist-ai-600-1", "name": "NIST AI 600-1 - Generative Artificial Intelligence Profile", "type": "guideline", "date": "2024-07-26", "status": "Voluntary", "jurisdiction": "United States", "statement": "Profile of the AI Risk Management Framework for generative AI, published on 26 July 2024.", "primary_source": "https://www.nist.gov/publications/artificial-intelligence-risk-management-framework-generative-artificial-intelligence", "reviewed": "2026-10-09" }, { "id": "ieee-7001-2021", "url": "https://reference.myneogroup.com/knowledge/ai/#ieee-7001-2021", "name": "IEEE 7001-2021 - Standard for Transparency of Autonomous Systems", "type": "standard", "date": "2022-03-04", "status": "Current edition", "jurisdiction": "IEEE", "statement": "Standard published on 4 March 2022. It defines measurable levels of transparency for autonomous systems, so that a system can be assessed.", "primary_source": "https://standards.ieee.org/ieee/7001/6929/", "reviewed": "2026-10-09" }, { "id": "owasp-llm-top10-2026", "url": "https://reference.myneogroup.com/knowledge/ai/#owasp-llm-top10-2026", "name": "OWASP GenAI LLM Top 10 2026", "type": "guideline", "date": "2026-08-03", "status": "Current edition", "jurisdiction": "OWASP", "statement": "Community list of the most critical security risks of applications built on large language models, in its edition dated 3 August 2026. The previous edition, the OWASP Top 10 for LLM Applications 2025, is dated 17 November 2024.", "primary_source": "https://genai.owasp.org/resource/owasp-genai-llm-top-10-2026/", "reviewed": "2026-10-09" }, { "id": "owasp-agentic-top10", "url": "https://reference.myneogroup.com/knowledge/ai/#owasp-agentic-top10", "name": "OWASP Top 10 for Agentic Applications for 2026", "type": "guideline", "date": "2025-12-09", "status": "Current edition", "jurisdiction": "OWASP", "statement": "Community list of ten security risks specific to applications built on AI agents, published on 9 December 2025. The entries include agent goal hijack, tool misuse, and identity and privilege abuse.", "primary_source": "https://genai.owasp.org/resource/owasp-top-10-for-agentic-applications-for-2026/", "reviewed": "2026-10-09" }, { "id": "model-context-protocol", "url": "https://reference.myneogroup.com/knowledge/ai/#model-context-protocol", "name": "Model Context Protocol (MCP)", "type": "protocol", "date": "2024-11-25", "status": "Current edition", "jurisdiction": "Linux Foundation", "statement": "Open protocol that connects applications built on large language models to external data sources and tools. Anthropic announced it on 25 November 2024 and donated it on 9 December 2025 to the Agentic AI Foundation, under the Linux Foundation. The current revision of the specification is dated 28 July 2026.", "primary_source": "https://modelcontextprotocol.io/specification/versioning", "reviewed": "2026-10-09" }, { "id": "agent2agent-protocol", "url": "https://reference.myneogroup.com/knowledge/ai/#agent2agent-protocol", "name": "Agent2Agent (A2A) Protocol", "type": "protocol", "date": "2025-04-09", "status": "Current edition", "jurisdiction": "Linux Foundation", "statement": "Open protocol for communication between AI agents built by different parties. Google announced it on 9 April 2025, and the Linux Foundation launched the Agent2Agent project on 23 June 2025. Version 1.0 was announced on 12 March 2026.", "primary_source": "https://a2a-protocol.org/latest/specification/", "reviewed": "2026-10-09" }, { "id": "agentic-ai-foundation", "url": "https://reference.myneogroup.com/knowledge/ai/#agentic-ai-foundation", "name": "Agentic AI Foundation (AAIF)", "type": "body", "date": "2025-12-09", "status": "Active", "jurisdiction": "Linux Foundation", "statement": "Foundation formed on 9 December 2025 under the Linux Foundation to host open projects for AI agents. Its three founding projects are the Model Context Protocol, goose and AGENTS.md.", "primary_source": "https://www.linuxfoundation.org/press/linux-foundation-announces-the-formation-of-the-agentic-ai-foundation", "reviewed": "2026-10-09" }, { "id": "international-ai-safety-report", "url": "https://reference.myneogroup.com/knowledge/ai/#international-ai-safety-report", "name": "International AI Safety Report 2026", "type": "report", "date": "2026-02-03", "status": "Current edition", "jurisdiction": "International", "statement": "Second edition of the report, published on 3 February 2026. More than 100 experts contributed to it, under an advisory panel with nominees from over 30 countries and international organisations. The first edition was published on 29 January 2025.", "primary_source": "https://internationalaisafetyreport.org/publication/international-ai-safety-report-2026", "reviewed": "2026-10-09" }, { "id": "stanford-ai-index-2026", "url": "https://reference.myneogroup.com/knowledge/ai/#stanford-ai-index-2026", "name": "The 2026 AI Index Report", "type": "report", "date": "2026-04", "status": "Current edition", "jurisdiction": "Stanford University", "statement": "Annual report of the Stanford Institute for Human-Centered Artificial Intelligence, in its edition of April 2026. Its nine chapters cover research, technical performance, responsible AI, the economy, science, medicine, education, policy and public opinion.", "primary_source": "https://hai.stanford.edu/ai-index/2026-ai-index-report", "reviewed": "2026-10-09" }, { "id": "epoch-ai-data", "url": "https://reference.myneogroup.com/knowledge/ai/#epoch-ai-data", "name": "Epoch AI - data on AI", "type": "data", "date": null, "status": "Live", "jurisdiction": "Epoch AI", "statement": "Public databases of a research nonprofit on AI models, AI hardware, computing clusters and benchmarks. Epoch AI states that its data may be reused with attribution.", "primary_source": "https://epoch.ai/data", "reviewed": "2026-10-09" }, { "id": "oecd-ai-policy-observatory", "url": "https://reference.myneogroup.com/knowledge/ai/#oecd-ai-policy-observatory", "name": "OECD.AI Policy Observatory", "type": "data", "date": null, "status": "Live", "jurisdiction": "OECD", "statement": "Platform of the OECD that gives access to a database of national AI policies and initiatives, updated by official contact points of countries and international organisations.", "primary_source": "https://oecd.ai/en/dashboards/overview", "reviewed": "2026-10-09" }, { "id": "oecd-aim", "url": "https://reference.myneogroup.com/knowledge/ai/#oecd-aim", "name": "AI Incidents and Hazards Monitor (AIM)", "type": "data", "date": null, "status": "Live", "jurisdiction": "OECD", "statement": "Monitor of the OECD that documents AI incidents and hazards reported in the news media. The OECD labels it as a beta version.", "primary_source": "https://oecd.ai/en/incidents", "reviewed": "2026-10-09" }, { "id": "ai-incident-database", "url": "https://reference.myneogroup.com/knowledge/ai/#ai-incident-database", "name": "AI Incident Database", "type": "data", "date": null, "status": "Live", "jurisdiction": "Responsible AI Collaborative", "statement": "Database of the Responsible AI Collaborative that indexes harms and near harms caused by deployed AI systems. Incidents are submitted by the public and reviewed by editors.", "primary_source": "https://incidentdatabase.ai/about/", "reviewed": "2026-10-09" }, { "id": "iea-key-questions-energy-ai-2026", "url": "https://reference.myneogroup.com/knowledge/ai/#iea-key-questions-energy-ai-2026", "name": "Key Questions on Energy and AI", "type": "report", "date": "2026-04-16", "status": "Current edition", "jurisdiction": "International Energy Agency", "statement": "Report of the International Energy Agency published on 16 April 2026. The IEA estimates the electricity consumption of data centres at 485 TWh in 2025 and projects about 950 TWh in 2030. It follows the report Energy and AI of 10 April 2025.", "primary_source": "https://www.iea.org/reports/key-questions-on-energy-and-ai", "reviewed": "2026-10-09" }, { "id": "metr-time-horizon", "url": "https://reference.myneogroup.com/knowledge/ai/#metr-time-horizon", "name": "Task-completion time horizons of frontier AI models", "type": "data", "date": "2025-03-19", "status": "Live", "jurisdiction": "METR", "statement": "Measure published by the research nonprofit METR: the length of the tasks, counted in the time a human expert needs, that an AI agent completes with a given reliability. Its study of 19 March 2025 found that this length had doubled about every seven months over six years. METR updated its method on 29 January 2026.", "primary_source": "https://metr.org/time-horizons/", "reviewed": "2026-10-09" } ], "knowledge_fintech": [ { "id": "psd2", "url": "https://reference.myneogroup.com/knowledge/fintech/#psd2", "name": "Payment Services Directive (PSD2) - Directive (EU) 2015/2366", "type": "law", "date": "2015-11-25", "status": "In force", "jurisdiction": "European Union", "statement": "Directive of 25 November 2015 on payment services in the internal market. Member States had to transpose it by 13 January 2018, and its rules have applied since that date. It covers payment initiation services and account information services, and it requires strong customer authentication.", "primary_source": "https://eur-lex.europa.eu/eli/dir/2015/2366/oj/eng", "reviewed": "2026-10-09" }, { "id": "psd3-psr", "url": "https://reference.myneogroup.com/knowledge/fintech/#psd3-psr", "name": "Third Payment Services Directive (PSD3) and Payment Services Regulation (PSR) - proposals COM(2023) 366 and COM(2023) 367", "type": "law", "date": "2023-06-28", "status": "Agreed, not yet adopted", "jurisdiction": "European Union", "statement": "Two proposals published by the European Commission on 28 June 2023 to replace PSD2 and the Electronic Money Directive. The European Commission records a political agreement between the European Parliament and the Council on 27 November 2025, and the Parliament committee approved the agreed text on 5 May 2026. 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The Instant Payments Regulation added Articles 5a to 5d to it in 2024.", "primary_source": "https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:32012R0260", "reviewed": "2026-10-09" }, { "id": "instant-payments-regulation", "url": "https://reference.myneogroup.com/knowledge/fintech/#instant-payments-regulation", "name": "Instant Payments Regulation - Regulation (EU) 2024/886", "type": "law", "date": "2024-03-13", "status": "In force, applies in stages", "jurisdiction": "European Union", "statement": "Regulation of 13 March 2024 on instant credit transfers in euro, published in the Official Journal on 19 March 2024. It sets the dates by which payment service providers must receive and send instant credit transfers in euro, charge no more for them than for other credit transfers, and verify the payee. 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On 18 November 2025 the European Supervisory Authorities designated 19 critical providers of information and communication technology services.", "primary_source": "https://eur-lex.europa.eu/eli/reg/2022/2554/oj/eng", "reviewed": "2026-10-09" }, { "id": "amlr", "url": "https://reference.myneogroup.com/knowledge/fintech/#amlr", "name": "Anti-Money Laundering Regulation - Regulation (EU) 2024/1624", "type": "law", "date": "2024-05-31", "status": "Adopted, not yet applicable", "jurisdiction": "European Union", "statement": "Regulation of 31 May 2024 on preventing the use of the financial system for money laundering or terrorist financing, published in the Official Journal on 19 June 2024. It applies from 10 July 2027. It limits cash payments for goods and services to EUR 10,000.", "primary_source": "https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202401624", "reviewed": "2026-10-09" }, { "id": "amla", "url": "https://reference.myneogroup.com/knowledge/fintech/#amla", "name": "Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) - Regulation (EU) 2024/1620", "type": "body", "date": "2024-05-31", "status": "Active", "jurisdiction": "European Union", "statement": "Authority of the European Union established by a regulation of 31 May 2024, with its seat in Frankfurt am Main. On 1 January 2026 the European Banking Authority completed the transfer of its anti-money laundering mandates to AMLA. AMLA states that it will select up to 40 entities or groups for direct supervision from July 2027 and that direct supervision starts in 2028.", "primary_source": "https://www.amla.europa.eu/about-amla_en", "reviewed": "2026-10-09" }, { "id": "transfer-of-funds-regulation", "url": "https://reference.myneogroup.com/knowledge/fintech/#transfer-of-funds-regulation", "name": "Transfer of Funds Regulation - Regulation (EU) 2023/1113", "type": "law", "date": "2023-05-31", "status": "In force", "jurisdiction": "European Union", "statement": "Regulation of 31 May 2023 on the information that accompanies transfers of funds and of certain crypto-assets. It has applied since 30 December 2024, the date on which it repealed Regulation (EU) 2015/847.", "primary_source": "https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:32023R1113", "reviewed": "2026-10-09" }, { "id": "eudi-eidas2", "url": "https://reference.myneogroup.com/knowledge/fintech/#eudi-eidas2", "name": "European Digital Identity Framework - Regulation (EU) 2024/1183", "type": "law", "date": "2024-04-11", "status": "In force, applies in stages", "jurisdiction": "European Union", "statement": "Regulation of 11 April 2024 that amends the eIDAS Regulation and creates the European Digital Identity Wallet. It entered into force on 20 May 2024. The European Commission states that Member States must offer wallets by the end of 2026. Private parties that must use strong user authentication, including in banking and financial services, must accept the wallet within 36 months of the implementing acts, at the voluntary request of the user.", "primary_source": "https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202401183", "reviewed": "2026-10-09" }, { "id": "fida", "url": "https://reference.myneogroup.com/knowledge/fintech/#fida", "name": "Framework for Financial Data Access (FiDA) - proposal COM(2023) 360", "type": "law", "date": "2023-06-28", "status": "Proposal", "jurisdiction": "European Union", "statement": "Proposal for a regulation on access to financial data, published by the European Commission on 28 June 2023. The Council agreed its position on 4 December 2024. On the date of this edition, the Legislative Observatory of the European Parliament showed no final act and no event after 18 December 2024.", "primary_source": "https://oeil.europarl.europa.eu/oeil/en/procedure-file?reference=2023%2F0205%28COD%29", "reviewed": "2026-10-09" }, { "id": "consumer-credit-directive", "url": "https://reference.myneogroup.com/knowledge/fintech/#consumer-credit-directive", "name": "Consumer Credit Directive - Directive (EU) 2023/2225", "type": "law", "date": "2023-10-18", "status": "Adopted, not yet applicable", "jurisdiction": "European Union", "statement": "Directive of 18 October 2023 on credit agreements for consumers. Member States had to transpose it by 20 November 2025, and its rules apply from 20 November 2026, when Directive 2008/48/EC is repealed. Its recitals bring buy now, pay later schemes into its scope.", "primary_source": "https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202302225", "reviewed": "2026-10-09" }, { "id": "epc-sct-inst", "url": "https://reference.myneogroup.com/knowledge/fintech/#epc-sct-inst", "name": "SEPA Instant Credit Transfer scheme (SCT Inst)", "type": "scheme", "date": "2017-11-21", "status": "Live", "jurisdiction": "European Payments Council", "statement": "Payment scheme of the European Payments Council, live since 21 November 2017. Its 2025 rulebook has been in effect since 5 October 2025. The European Payments Council states that the scheme no longer sets a maximum amount per transaction.", "primary_source": "https://www.europeanpaymentscouncil.eu/what-we-do/sepa-instant-credit-transfer", "reviewed": "2026-10-09" }, { "id": "epc-vop", "url": "https://reference.myneogroup.com/knowledge/fintech/#epc-vop", "name": "Verification Of Payee scheme (VOP)", "type": "scheme", "date": "2025-10-05", "status": "Live", "jurisdiction": "European Payments Council", "statement": "Scheme of the European Payments Council whose rulebook entered into force on 5 October 2025. It lets a payer check that the name and the IBAN of a payee match before a payment is made. Version 1.1 of the rulebook has been effective since 20 September 2026.", "primary_source": "https://www.europeanpaymentscouncil.eu/what-we-do/other-schemes/verification-payee", "reviewed": "2026-10-09" }, { "id": "tips", "url": "https://reference.myneogroup.com/knowledge/fintech/#tips", "name": "TARGET Instant Payment Settlement (TIPS)", "type": "paysys", "date": "2018-11-30", "status": "Live", "jurisdiction": "Eurosystem", "statement": "Platform of the Eurosystem that settles instant payments in central bank money, at any time of the day and every day of the year. It went live on 30 November 2018. It settles in euro, Swedish krona and Danish krone, and it has offered a cross-currency service between these currencies since October 2025.", "primary_source": "https://www.ecb.europa.eu/paym/target/tips/html/index.en.html", "reviewed": "2026-10-09" }, { "id": "fatf-recommendations", "url": "https://reference.myneogroup.com/knowledge/fintech/#fatf-recommendations", "name": "The FATF Recommendations", "type": "recommendation", "date": "2012-02-16", "status": "Current edition", "jurisdiction": "Financial Action Task Force", "statement": "International standards of the Financial Action Task Force on combating money laundering and the financing of terrorism and of proliferation. The 40 Recommendations were adopted on 16 February 2012 and are updated regularly. The page of the FATF gives June 2026 as the date of the last update.", "primary_source": "https://www.fatf-gafi.org/en/publications/Fatfrecommendations/Fatf-recommendations.html", "reviewed": "2026-10-09" }, { "id": "fatf-r16", "url": "https://reference.myneogroup.com/knowledge/fintech/#fatf-r16", "name": "FATF Recommendation 16 on payment transparency, as revised", "type": "recommendation", "date": "2025-06-18", "status": "Adopted, not yet applicable", "jurisdiction": "Financial Action Task Force", "statement": "Revision published on 18 June 2025. It clarifies the responsibilities in the payment chain and standardises the information that accompanies cross-border payments between persons above USD or EUR 1,000. The FATF states that the changes come into effect by the end of 2030.", "primary_source": "https://www.fatf-gafi.org/en/publications/Fatfrecommendations/update-Recommendation-16-payment-transparency-june-2025.html", "reviewed": "2026-10-09" }, { "id": "g20-roadmap", "url": "https://reference.myneogroup.com/knowledge/fintech/#g20-roadmap", "name": "G20 Roadmap for Enhancing Cross-border Payments, and its targets", "type": "strategy", "date": "2020-10-13", "status": "Active", "jurisdiction": "G20 and Financial Stability Board", "statement": "Roadmap of the Financial Stability Board, dated 13 October 2020, against four problems of cross-border payments: high cost, low speed, limited access and insufficient transparency. The targets of 13 October 2021 have a common date of end-2027: for example, a global average cost of retail payments of no more than 1%. The target for remittances, 3% for sending USD 200, keeps the date of 2030.", "primary_source": "https://www.fsb.org/work-of-the-fsb/financial-innovation-and-structural-change/cross-border-payments/", "reviewed": "2026-10-09" }, { "id": "fsb-psp-recommendations", "url": "https://reference.myneogroup.com/knowledge/fintech/#fsb-psp-recommendations", "name": "Recommendations for Regulating and Supervising Bank and Non-bank Payment Service Providers Offering Cross-border Payment Services", "type": "recommendation", "date": "2024-12-12", "status": "Published", "jurisdiction": "Financial Stability Board", "statement": "Final report of the Financial Stability Board dated 12 December 2024. Its recommendations aim to make the regulation and the supervision of banks and of non-banks that offer cross-border payment services more consistent.", "primary_source": "https://www.fsb.org/2024/12/recommendations-for-regulating-and-supervising-bank-and-non-bank-payment-service-providers-offering-cross-border-payment-services-final-report/", "reviewed": "2026-10-09" }, { "id": "pfmi", "url": "https://reference.myneogroup.com/knowledge/fintech/#pfmi", "name": "Principles for financial market infrastructures (PFMI)", "type": "standard", "date": "2012-04-16", "status": "Current edition", "jurisdiction": "CPMI and IOSCO", "statement": "International standards published on 16 April 2012. The Committee on Payments and Market Infrastructures presents them as issued by it and by the International Organization of Securities Commissions. The 24 principles apply to systemically important payment systems, central securities depositories, securities settlement systems, central counterparties and trade repositories.", "primary_source": "https://www.bis.org/cpmi/publ/d101.htm", "reviewed": "2026-10-09" }, { "id": "cpmi-iso20022", "url": "https://reference.myneogroup.com/knowledge/fintech/#cpmi-iso20022", "name": "Harmonised ISO 20022 data requirements for enhancing cross-border payments", "type": "guideline", "date": "2026-02-26", "status": "Current edition", "jurisdiction": "Committee on Payments and Market Infrastructures", "statement": "Report of the Committee on Payments and Market Infrastructures, in its updated edition of 26 February 2026. The first edition is dated 17 October 2023. The requirements leave room for adoption until the end of 2027.", "primary_source": "https://www.bis.org/cpmi/publ/d230.htm", "reviewed": "2026-10-09" }, { "id": "nexus-global-payments", "url": "https://reference.myneogroup.com/knowledge/fintech/#nexus-global-payments", "name": "Nexus Global Payments", "type": "project", "date": "2025-04-03", "status": "In development", "jurisdiction": "International", "statement": "Organisation set up by central banks to link domestic instant payment systems through one connection. Its incorporation in Singapore was announced on 3 April 2025. It follows Project Nexus of the BIS Innovation Hub. The central banks of India, Indonesia, Malaysia, the Philippines, Singapore and Thailand take part, and the go-live is targeted for 2027.", "primary_source": "https://www.nexusglobalpayments.org/", "reviewed": "2026-10-09" }, { "id": "uae-central-bank-law", "url": "https://reference.myneogroup.com/knowledge/fintech/#uae-central-bank-law", "name": "Federal Decree by Law No. (6) of 2025 Regarding the Central Bank, Regulation of Financial Institutions and Activities, and Insurance Business", "type": "law", "date": "2025-09-08", "status": "In force", "jurisdiction": "United Arab Emirates", "statement": "Federal decree-law issued on 8 September 2025 and in force since 16 September 2025. It replaced the central bank law of 2018. Its list of the financial activities that need a licence from the Central Bank includes open finance services, and stored value, retail payment and digital money services.", "primary_source": "https://uaelegislation.gov.ae/en/legislations/3284", "reviewed": "2026-10-09" }, { "id": "cbuae-retail-payment-services", "url": "https://reference.myneogroup.com/knowledge/fintech/#cbuae-retail-payment-services", "name": "Retail Payment Services and Card Schemes Regulation (Circular No. 15/2021)", "type": "regulation", "date": "2021-06-06", "status": "In force", "jurisdiction": "United Arab Emirates", "statement": "Regulation of the Central Bank of the UAE, in force since 6 June 2021. It lists nine retail payment services, among them payment account issuance, payment instrument issuance, merchant acquiring, payment aggregation, domestic and cross-border fund transfers and payment initiation, and it sets four licence categories. A card scheme that operates in the country needs a licence from the Central Bank.", "primary_source": "https://rulebook.centralbank.ae/node/1580", "reviewed": "2026-10-09" }, { "id": "cbuae-stored-value-facilities", "url": "https://reference.myneogroup.com/knowledge/fintech/#cbuae-stored-value-facilities", "name": "Stored Value Facilities Regulation (Circular No. 6/2020)", "type": "regulation", "date": "2020-10-30", "status": "In force", "jurisdiction": "United Arab Emirates", "statement": "Regulation of the Central Bank of the UAE, in force since 30 October 2020. Issuing and operating a stored value facility requires a licence from the Central Bank, a paid-up capital of at least AED 15 million and the protection of the funds of customers. It does not cover the financial free zones.", "primary_source": "https://rulebook.centralbank.ae/en/node/1531", "reviewed": "2026-10-09" }, { "id": "cbuae-retail-payment-systems", "url": "https://reference.myneogroup.com/knowledge/fintech/#cbuae-retail-payment-systems", "name": "Retail Payment Systems Regulation (Circular No. 10/2020)", "type": "regulation", "date": "2021-02-10", "status": "In force", "jurisdiction": "United Arab Emirates", "statement": "Regulation of the Central Bank of the UAE, in force since 10 February 2021. Operating a retail payment system requires a licence from the Central Bank, which may designate a system as systemically important. The regulation requires compliance with the Principles for financial market infrastructures.", "primary_source": "https://rulebook.centralbank.ae/en/node/1494", "reviewed": "2026-10-09" }, { "id": "cbuae-large-value-payment-systems", "url": "https://reference.myneogroup.com/knowledge/fintech/#cbuae-large-value-payment-systems", "name": "Large Value Payment Systems Regulation (Circular No. 9/2020)", "type": "regulation", "date": "2021-02-10", "status": "In force", "jurisdiction": "United Arab Emirates", "statement": "Regulation of the Central Bank of the UAE, in force since 10 February 2021. It applies to clearing and settlement systems designed mainly for large-value or wholesale payments. Operating such a system requires a licence from the Central Bank.", "primary_source": "https://rulebook.centralbank.ae/en/node/1627", "reviewed": "2026-10-09" }, { "id": "cbuae-open-finance-regulation", "url": "https://reference.myneogroup.com/knowledge/fintech/#cbuae-open-finance-regulation", "name": "Open Finance Regulation (Circular No. 3/2025)", "type": "regulation", "date": "2025-07-10", "status": "In force, applies in stages", "jurisdiction": "United Arab Emirates", "statement": "Regulation of the Central Bank of the UAE issued on 10 July 2025. It replaces the first Open Finance Regulation, issued by Circular No. 7/2023. It requires a licence to provide open finance services and makes participation in the open finance framework mandatory for licensed institutions, in phases. The first phase covers banks, including branches of foreign banks, and insurance companies.", "primary_source": "https://rulebook.centralbank.ae/en/node/6127", "reviewed": "2026-10-09" }, { "id": "uae-al-tareq", "url": "https://reference.myneogroup.com/knowledge/fintech/#uae-al-tareq", "name": "Al Tareq - open finance platform", "type": "infra", "date": "2026-04-09", "status": "Live", "jurisdiction": "United Arab Emirates", "statement": "Open finance platform of the United Arab Emirates. The Central Bank of the UAE stated on 9 April 2026, in the release on its annual report for 2025, that the platform has been activated.", "primary_source": "https://www.centralbank.ae/media/upfhkixs/the-uae-central-bank-issues-its-2025-annual-report-en.pdf", "reviewed": "2026-10-09" }, { "id": "cbuae-fit-programme", "url": "https://reference.myneogroup.com/knowledge/fintech/#cbuae-fit-programme", "name": "Financial Infrastructure Transformation (FIT) Programme", "type": "strategy", "date": "2023-02-12", "status": "Active", "jurisdiction": "United Arab Emirates", "statement": "Programme of the Central Bank of the UAE announced on 12 February 2023. Its nine initiatives include a domestic card scheme, an instant payments platform, a central bank digital currency, open finance and electronic know-your-customer. The announcement set the full integration for 2026.", "primary_source": "https://www.centralbank.ae/media/5jnfyjcn/cbuae-launches-a-financial-infrastructure-transformation-programme-to-accelerate-the-digital-transformation-of-the-financial-services-sector-en.pdf", "reviewed": "2026-10-09" }, { "id": "uae-aani", "url": "https://reference.myneogroup.com/knowledge/fintech/#uae-aani", "name": "Aani - instant payments platform", "type": "paysys", "date": "2023-10-16", "status": "Live", "jurisdiction": "United Arab Emirates", "statement": "Instant payments platform launched on 16 October 2023 by Al Etihad Payments, a subsidiary of the Central Bank of the UAE. It lets users send money with the phone number of the recipient, request money, split bills and pay merchants by QR code, at any time.", "primary_source": "https://www.centralbank.ae/media/eccjvuib/al-etihad-payments-launches-aani-a-instant-payments-platform-for-digital-transactions-in-the-uae-en.pdf", "reviewed": "2026-10-09" }, { "id": "uae-jaywan", "url": "https://reference.myneogroup.com/knowledge/fintech/#uae-jaywan", "name": "Jaywan - domestic card scheme", "type": "scheme", "date": "2025-02-27", "status": "Live", "jurisdiction": "United Arab Emirates", "statement": "Domestic card scheme of the United Arab Emirates, operated by Al Etihad Payments. Al Etihad Payments announced on 27 February 2025, in a release published by the Central Bank of the UAE, that its infrastructure was ready, for debit, prepaid and credit cards. Al Etihad Payments states that the scheme was officially launched in July 2026 and that banks issue the cards in phases.", "primary_source": "https://centralbank.ae/media/2crjrusv/jaywan-the-uae-s-first-domestic-card-scheme-en.pdf", "reviewed": "2026-10-09" }, { "id": "cbuae-national-payment-systems", "url": "https://reference.myneogroup.com/knowledge/fintech/#cbuae-national-payment-systems", "name": "National payment systems of the Central Bank of the UAE", "type": "paysys", "date": null, "status": "Live", "jurisdiction": "United Arab Emirates", "statement": "Systems owned and operated by the Central Bank of the UAE: UAESWITCH, which has linked the cash machines of banks since 1996, the real-time gross settlement system UAEFTS, in operation since 2001, the Image Cheque Clearing System, since 2008, the Wages Protection System, since 2009, and the Direct Debit System, since 2012.", "primary_source": "https://www.centralbank.ae/en/our-operations/payments-and-settlements/", "reviewed": "2026-10-09" }, { "id": "cbuae-consumer-protection", "url": "https://reference.myneogroup.com/knowledge/fintech/#cbuae-consumer-protection", "name": "Consumer Protection Regulation (Circular No. 8/2020)", "type": "regulation", "date": "2020-12-25", "status": "In force", "jurisdiction": "United Arab Emirates", "statement": "Regulation of the Central Bank of the UAE, in force since 25 December 2020. It applies to licensed financial institutions when they serve natural persons and sole proprietorships. It covers disclosure and transparency, market conduct, the protection of consumer data and assets, responsible financing and complaint management.", "primary_source": "https://rulebook.centralbank.ae/node/2757", "reviewed": "2026-10-09" }, { "id": "cbuae-short-term-credit", "url": "https://reference.myneogroup.com/knowledge/fintech/#cbuae-short-term-credit", "name": "Finance Companies Regulation (Circular No. 3/2023) - short-term credit", "type": "regulation", "date": "2023-09-29", "status": "In force", "jurisdiction": "United Arab Emirates", "statement": "Regulation of the Central Bank of the UAE, in force since 29 September 2023. It defines short-term credit as credit of no more than twelve months, without interest, granted to buy specified goods or services. A company that grants short-term credit only needs a restricted licence.", "primary_source": "https://rulebook.centralbank.ae/en/rulebook/finance-companies-regulation-0", "reviewed": "2026-10-09" }, { "id": "cbuae-sandbox", "url": "https://reference.myneogroup.com/knowledge/fintech/#cbuae-sandbox", "name": "Sandbox Conditions Regulation (Circular No. 6/2023)", "type": "regulation", "date": "2024-04-15", "status": "In force", "jurisdiction": "United Arab Emirates", "statement": "Regulation of the Central Bank of the UAE, in force since 15 April 2024. Its regulatory sandbox lets participants test innovative business models, products and services, for a period of six to twelve months.", "primary_source": "https://rulebook.centralbank.ae/en/rulebook/sandbox-conditions-regulation", "reviewed": "2026-10-09" }, { "id": "uae-kyc-platform", "url": "https://reference.myneogroup.com/knowledge/fintech/#uae-kyc-platform", "name": "Federal Decree-Law No. (30) of 2024 Regarding the Know Your Client Digital Platform", "type": "law", "date": "2024-10-01", "status": "In force", "jurisdiction": "United Arab Emirates", "statement": "Federal decree-law issued on 1 October 2024 and in force since 14 October 2024. It provides for a company that develops and manages a digital platform for know-your-client data, under the supervision of the Central Bank. A user of the platform needs the prior approval of the client to request a report, with limited exceptions. Its executive regulations have been in force since 21 April 2026.", "primary_source": "https://uaelegislation.gov.ae/en/legislations/2711", "reviewed": "2026-10-09" }, { "id": "uae-aml-law", "url": "https://reference.myneogroup.com/knowledge/fintech/#uae-aml-law", "name": "Federal Decree by Law No. (10) of 2025 Regarding Anti-Money Laundering, and Combating the Financing of Terrorism and Proliferation Financing", "type": "law", "date": "2025-09-30", "status": "In force", "jurisdiction": "United Arab Emirates", "statement": "Federal decree-law issued on 30 September 2025 and in force since 14 October 2025. It repealed Federal Decree by Law No. (20) of 2018. Its executive regulations, Cabinet Resolution No. (134) of 2025, have been in force since 14 December 2025.", "primary_source": "https://uaelegislation.gov.ae/en/legislations/3314", "reviewed": "2026-10-09" }, { "id": "difc-money-services", "url": "https://reference.myneogroup.com/knowledge/fintech/#difc-money-services", "name": "Money Services regime of the Dubai Financial Services Authority", "type": "regulation", "date": "2020", "status": "In force", "jurisdiction": "Dubai International Financial Centre", "statement": "The Dubai Financial Services Authority, the regulator of the Dubai International Financial Centre, states that it introduced a Money Services regime in 2020. Its notice of 5 March 2020 lists rule-making instruments in force on 1 April 2020, after a consultation paper of 11 November 2019. The authority states that the regime covers, for example, cross-border money transfers, stored value and digital wallets, and that a firm needs its authorisation to provide money services.", "primary_source": "https://www.dfsa.ae/news/notice-amendments-legislation", "reviewed": "2026-10-09" }, { "id": "adgm-money-services", "url": "https://reference.myneogroup.com/knowledge/fintech/#adgm-money-services", "name": "Framework for Providing Money Services of the Financial Services Regulatory Authority", "type": "regulation", "date": "2020-11-09", "status": "In force", "jurisdiction": "Abu Dhabi Global Market", "statement": "Framework of the Financial Services Regulatory Authority, the regulator of the Abu Dhabi Global Market. On 9 November 2020 the authority extended the activity of providing money services to payment accounts and to the issuance of stored value, with conduct rules and capital requirements for these services.", "primary_source": "https://adgm.com/media/announcements/fsra-introduces-enhancements-to-the-regulatory-framework-for-providing-money-services", "reviewed": "2026-10-09" }, { "id": "adgm-third-party-providers", "url": "https://reference.myneogroup.com/knowledge/fintech/#adgm-third-party-providers", "name": "Framework for third party financial technology services of the Financial Services Regulatory Authority", "type": "regulation", "date": "2021-04-01", "status": "In force", "jurisdiction": "Abu Dhabi Global Market", "statement": "Framework introduced on 1 April 2021 by the Financial Services Regulatory Authority of the Abu Dhabi Global Market. It covers firms that act between customers and their financial institutions by accessing, processing and transferring customer data.", "primary_source": "https://adgm.com/media/announcements/adgm-fsra-introduces-a-new-regulatory-framework-for-third-party-financial-technology-services", "reviewed": "2026-10-09" }, { "id": "uae-pass", "url": "https://reference.myneogroup.com/knowledge/fintech/#uae-pass", "name": "UAE PASS - national digital identity", "type": "infra", "date": "2018", "status": "Live", "jurisdiction": "United Arab Emirates", "statement": "National digital identity and digital signature solution of the United Arab Emirates, launched in 2018. It offers authentication on a smartphone, the digital signature of documents and a digital vault for official documents. The official portal of the government names banking among the private sectors that use it.", "primary_source": "https://u.ae/en/about-the-uae/digital-uae/digital-transformation/platforms-and-apps/the-uae-pass-app", "reviewed": "2026-10-09" }, { "id": "buna", "url": "https://reference.myneogroup.com/knowledge/fintech/#buna", "name": "Buna - Arab regional payment system", "type": "paysys", "date": "2018", "status": "Live", "jurisdiction": "Arab Monetary Fund", "statement": "Cross-border, multi-currency payment system owned by the Arab Monetary Fund and operated by an organisation that the Fund founded in 2018, with headquarters in Abu Dhabi. It processes and settles payments in real time. Its currencies include the UAE dirham, the Saudi riyal, the Egyptian pound, the Jordanian dinar, the US dollar and the euro.", "primary_source": "https://one.buna.co/the-organization", "reviewed": "2026-10-09" }, { "id": "afaq", "url": "https://reference.myneogroup.com/knowledge/fintech/#afaq", "name": "AFAQ - Gulf payment system (GCC-RTGS)", "type": "paysys", "date": "2020-12-10", "status": "Live", "jurisdiction": "Gulf Cooperation Council", "statement": "Payment system of the Gulf Cooperation Council, operated by the Gulf Payments Company, which the six national central banks own. The Central Bank of Bahrain states that it started on 10 December 2020. The Central Bank of the UAE joined it on 12 December 2023.", "primary_source": "https://www.centralbank.ae/en/our-operations/payments-and-settlements/afaq-gcc-rtgs/", "reviewed": "2026-10-09" }, { "id": "dubai-cashless-strategy", "url": "https://reference.myneogroup.com/knowledge/fintech/#dubai-cashless-strategy", "name": "Dubai Cashless Strategy", "type": "strategy", "date": "2024-10-09", "status": "Policy document", "jurisdiction": "Dubai", "statement": "Strategy announced on 9 October 2024 by Digital Dubai. Its target is that cashless transactions account for 90% of all transactions in Dubai by 2026.", "primary_source": "https://mediaoffice.ae/en/news/2024/October/09-10/Digital-Dubai-launches-Dubai-Cashless-Strategy", "reviewed": "2026-10-09" }, { "id": "cn-nonbank-payment", "url": "https://reference.myneogroup.com/knowledge/fintech/#cn-nonbank-payment", "name": "Regulations on the Supervision and Administration of Non-bank Payment Institutions (State Council Decree No. 768)", "type": "regulation", "date": "2023-12-09", "status": "In force", "jurisdiction": "China", "statement": "Regulations of the State Council signed on 9 December 2023 and in force since 1 May 2024. Setting up a non-bank payment institution requires the approval of the People's Bank of China. The regulations sort payment business into two categories: the operation of stored-value accounts and the processing of payment transactions.", "primary_source": "https://www.gov.cn/zhengce/content/202312/content_6920724.htm", "reviewed": "2026-10-09" }, { "id": "cn-cips", "url": "https://reference.myneogroup.com/knowledge/fintech/#cn-cips", "name": "Cross-border Interbank Payment System (CIPS)", "type": "paysys", "date": "2015-10", "status": "Live", "jurisdiction": "China", "statement": "Payment system for cross-border payments, operated by CIPS Co., Ltd. Its first phase went live in October 2015 and its second phase in May 2018. Its operator states 210 direct participants and 1,619 indirect participants in June 2026.", "primary_source": "https://www.cips.com.cn/en/index/index.html", "reviewed": "2026-10-09" }, { "id": "hk-pssvfo", "url": "https://reference.myneogroup.com/knowledge/fintech/#hk-pssvfo", "name": "Payment Systems and Stored Value Facilities Ordinance", "type": "law", "date": "2015-11-13", "status": "In force", "jurisdiction": "Hong Kong", "statement": "Ordinance whose regime for stored value facilities and retail payment systems started on 13 November 2015. Since 13 November 2016, issuing a stored value facility in Hong Kong without a licence is illegal, unless an exemption applies.", "primary_source": "https://www.info.gov.hk/gia/general/201511/13/P201511130423.htm", "reviewed": "2026-10-09" }, { "id": "hk-fps", "url": "https://reference.myneogroup.com/knowledge/fintech/#hk-fps", "name": "Faster Payment System (FPS)", "type": "paysys", "date": "2018-09-17", "status": "Live", "jurisdiction": "Hong Kong", "statement": "Real-time payment system introduced by the Hong Kong Monetary Authority and launched on 17 September 2018, in Hong Kong dollars and in renminbi. It has been linked to PromptPay of Thailand for QR payments since 4 December 2023, and to the Internet Banking Payment System of Mainland China, under the name Payment Connect, since 22 June 2025.", "primary_source": "https://fps.hkicl.com.hk/eng/fps/index.php", "reviewed": "2026-10-09" }, { "id": "hk-open-api", "url": "https://reference.myneogroup.com/knowledge/fintech/#hk-open-api", "name": "Open API Framework for the Hong Kong Banking Sector", "type": "guideline", "date": "2018-07-18", "status": "Active", "jurisdiction": "Hong Kong", "statement": "Framework published by the Hong Kong Monetary Authority on 18 July 2018, in four phases that go from product information to transactions. Two data infrastructures followed: the Commercial Data Interchange, launched on 24 October 2022, and the pilot of Interbank Account Data Sharing, started on 1 January 2024 with 28 banks.", "primary_source": "https://www.info.gov.hk/gia/general/201807/18/P2018071800605.htm", "reviewed": "2026-10-09" }, { "id": "hk-fintech-2030", "url": "https://reference.myneogroup.com/knowledge/fintech/#hk-fintech-2030", "name": "Fintech 2030", "type": "strategy", "date": "2025-11-03", "status": "Policy document", "jurisdiction": "Hong Kong", "statement": "Strategy unveiled by the Hong Kong Monetary Authority on 3 November 2025, after its Fintech 2025 strategy of June 2021. Its four focus areas are data and payment infrastructure, artificial intelligence, resilience and tokenisation, with more than 40 initiatives.", "primary_source": "https://www.info.gov.hk/gia/general/202511/03/P2025110300313.htm", "reviewed": "2026-10-09" }, { "id": "hk-digital-banks", "url": "https://reference.myneogroup.com/knowledge/fintech/#hk-digital-banks", "name": "Digital banks", "type": "licence", "date": "2019-05-09", "status": "Active", "jurisdiction": "Hong Kong", "statement": "Class of banks licensed by the Hong Kong Monetary Authority. Eight licences had been granted by 9 May 2019, under the name virtual banks. On 14 October 2024 the authority announced that it would adopt the name digital bank.", "primary_source": "https://www.info.gov.hk/gia/general/201905/09/P2019050900649.htm", "reviewed": "2026-10-09" }, { "id": "jp-payment-services-act", "url": "https://reference.myneogroup.com/knowledge/fintech/#jp-payment-services-act", "name": "Payment Services Act (Act No. 59 of 2009)", "type": "law", "date": "2009-06-24", "status": "In force", "jurisdiction": "Japan", "statement": "Act of 24 June 2009 that covers funds transfer services and prepaid payment instruments. Its Article 36-2 defines three types of funds transfer services. The implementing orders of an amendment of 2020 were enforced on 1 May 2021. Its latest amendment, Act No. 66 of 2025, took effect on 1 June 2026 and adds methods to safeguard the funds of users.", "primary_source": "https://www.japaneselawtranslation.go.jp/en/laws/view/3965", "reviewed": "2026-10-09" }, { "id": "jp-electronic-payment-service-providers", "url": "https://reference.myneogroup.com/knowledge/fintech/#jp-electronic-payment-service-providers", "name": "Banking Act - registration of electronic payment service providers", "type": "law", "date": "2018-06-01", "status": "In force", "jurisdiction": "Japan", "statement": "Regime introduced by an amendment of 2017 to the Banking Act and in force since 1 June 2018. A business that operates as an electronic payment service provider in Japan must be registered.", "primary_source": "https://www.fsa.go.jp/common/shinsei/dendai/index.html", "reviewed": "2026-10-09" }, { "id": "jp-zengin", "url": "https://reference.myneogroup.com/knowledge/fintech/#jp-zengin", "name": "Zengin System", "type": "paysys", "date": "1973", "status": "Live", "jurisdiction": "Japan", "statement": "System for domestic bank transfers in Japan, in operation since 1973. Transfers have been available at any time of the day, every day, since October 2018. Transfers between persons of JPY 100,000 or less have been offered through the Cotra system since October 2022.", "primary_source": "https://www.zengin-net.jp/zengin_system/", "reviewed": "2026-10-09" }, { "id": "kr-efta", "url": "https://reference.myneogroup.com/knowledge/fintech/#kr-efta", "name": "Electronic Financial Transactions Act", "type": "law", "date": "2007-01-01", "status": "In force", "jurisdiction": "Republic of Korea", "statement": "Act in force since 1 January 2007. Since 15 September 2024, providers of electronic prepayment means must manage at least 100% of the advance payments of customers separately, in safe assets. An amendment promulgated on 16 December 2025 requires payment gateway services to place 100% of unsettled funds under external management.", "primary_source": "https://fsc.go.kr/eng/pr010101/83006", "reviewed": "2026-10-09" }, { "id": "kr-open-banking", "url": "https://reference.myneogroup.com/knowledge/fintech/#kr-open-banking", "name": "Open banking and financial MyData", "type": "infra", "date": "2019-12-18", "status": "Live", "jurisdiction": "Republic of Korea", "statement": "Open banking was fully launched in the Republic of Korea on 18 December 2019, with 16 banks and 31 fintech businesses, after a pilot started on 30 October 2019. The financial MyData service, which requires standardised interfaces, was launched on 5 January 2022.", "primary_source": "https://www.fsc.go.kr/eng/pr010101/22275", "reviewed": "2026-10-09" }, { "id": "in-pss-act", "url": "https://reference.myneogroup.com/knowledge/fintech/#in-pss-act", "name": "Payment and Settlement Systems Act, 2007", "type": "law", "date": "2007-12-20", "status": "In force", "jurisdiction": "India", "statement": "Act that received assent on 20 December 2007 and came into force on 12 August 2008. It provides for the regulation and the supervision of payment systems in India and makes the Reserve Bank of India the authority for that purpose.", "primary_source": "https://rbi.org.in/scripts/FAQView.aspx?Id=73", "reviewed": "2026-10-09" }, { "id": "in-upi", "url": "https://reference.myneogroup.com/knowledge/fintech/#in-upi", "name": "Unified Payments Interface (UPI)", "type": "paysys", "date": "2016-04-11", "status": "Live", "jurisdiction": "India", "statement": "Payment system of the National Payments Corporation of India, launched as a pilot on 11 April 2016 with 21 banks. The Press Information Bureau of the Government of India states that UPI processed 2,365.8 crore transactions, about 23.7 billion, in July 2026.", "primary_source": "https://pib.gov.in/FactsheetDetails.aspx?Id=150962", "reviewed": "2026-10-09" }, { "id": "in-account-aggregator", "url": "https://reference.myneogroup.com/knowledge/fintech/#in-account-aggregator", "name": "Master Direction - Non-Banking Financial Company - Account Aggregator (Reserve Bank) Directions, 2016", "type": "regulation", "date": "2016-09-02", "status": "In force", "jurisdiction": "India", "statement": "Directions of the Reserve Bank of India issued on 2 September 2016 and last updated on 6 September 2024. An account aggregator is a non-banking financial company that collects the financial information of a customer from the institutions that hold it and presents it to the customer or to an authorised user of that information.", "primary_source": "https://rbi.org.in/Scripts/BS_ViewMasDirections.aspx?id=10598", "reviewed": "2026-10-09" }, { "id": "in-payments-vision-2028", "url": "https://reference.myneogroup.com/knowledge/fintech/#in-payments-vision-2028", "name": "Payments Vision 2028", "type": "strategy", "date": "2026-03-27", "status": "Policy document", "jurisdiction": "India", "statement": "Strategy document of the Reserve Bank of India released on 27 March 2026, for the period up to December 2028. It follows Payments Vision 2025, released on 17 June 2022.", "primary_source": "https://rbi.org.in/Scripts/PublicationVisionDocuments.aspx?Id=1318", "reviewed": "2026-10-09" }, { "id": "in-payment-aggregators", "url": "https://reference.myneogroup.com/knowledge/fintech/#in-payment-aggregators", "name": "Reserve Bank of India (Regulation of Payment Aggregators) Directions, 2025", "type": "regulation", "date": "2025-09-15", "status": "In force", "jurisdiction": "India", "statement": "Directions dated 15 September 2025. They cover three categories of payment aggregators: physical, online and cross-border. A non-bank payment aggregator must be a company and must be authorised by the Reserve Bank of India.", "primary_source": "https://rbi.org.in/Scripts/BS_ViewMasDirections.aspx?id=12896", "reviewed": "2026-10-09" }, { "id": "in-authentication", "url": "https://reference.myneogroup.com/knowledge/fintech/#in-authentication", "name": "Reserve Bank of India (Authentication Mechanisms for Digital Payment Transactions) Directions, 2025", "type": "regulation", "date": "2025-09-25", "status": "In force", "jurisdiction": "India", "statement": "Directions issued on 25 September 2025, with compliance required by 1 April 2026. They set a minimum of two factors of authentication for digital payment transactions and let issuers add checks based on risk.", "primary_source": "https://rbi.org.in/Scripts/BS_PressReleaseDisplay.aspx?prid=61282", "reviewed": "2026-10-09" }, { "id": "vn-decree-52-2024", "url": "https://reference.myneogroup.com/knowledge/fintech/#vn-decree-52-2024", "name": "Decree No. 52/2024/ND-CP on non-cash payments", "type": "regulation", "date": "2024-05-15", "status": "In force", "jurisdiction": "Vietnam", "statement": "Decree of the Government dated 15 May 2024. The State Bank of Vietnam cites it as the legal basis of its Circular No. 15/2024/TT-NHNN on non-cash payment services, in force since 1 July 2024. The link opens the consolidated text of that circular on the document server of the Government.", "primary_source": "https://datafiles.chinhphu.vn/cpp/files/vbpq/2026/7/75-vbhn-nhnn.signed.pdf", "reviewed": "2026-10-09" }, { "id": "vn-decree-94-2025", "url": "https://reference.myneogroup.com/knowledge/fintech/#vn-decree-94-2025", "name": "Decree No. 94/2025/ND-CP on a regulatory sandbox in the banking sector", "type": "regulation", "date": "2025-04-29", "status": "In force", "jurisdiction": "Vietnam", "statement": "Decree of the Government issued on 29 April 2025 and in force since 1 July 2025. The journal of the State Bank of Vietnam states that it covers three solutions: credit scoring, data sharing through open interfaces and peer-to-peer lending. Decree No. 382/2026/ND-CP of 6 October 2026 amends it.", "primary_source": "https://vanban.chinhphu.vn/?pageid=27160&docid=219812&classid=1&typegroupid=4", "reviewed": "2026-10-09" }, { "id": "vn-circular-64-2024", "url": "https://reference.myneogroup.com/knowledge/fintech/#vn-circular-64-2024", "name": "Circular No. 64/2024/TT-NHNN on open application programming interfaces in the banking sector", "type": "regulation", "date": "2024-12-31", "status": "In force", "jurisdiction": "Vietnam", "statement": "Circular of the State Bank of Vietnam issued on 31 December 2024 and in force since 1 March 2025. It applies to banks and to the third parties that connect to them and process customer data through open interfaces. The link opens the journal of the State Bank of Vietnam.", "primary_source": "https://tapchinganhang.gov.vn/bao-dam-an-toan-trong-viec-ket-noi-va-xu-ly-du-lieu-cua-khach-hang-khi-trien-khai-open-api-15537.html", "reviewed": "2026-10-09" }, { "id": "th-payment-systems-act", "url": "https://reference.myneogroup.com/knowledge/fintech/#th-payment-systems-act", "name": "Payment Systems Act B.E. 2560 (2017)", "type": "law", "date": "2018-04-16", "status": "In force", "jurisdiction": "Thailand", "statement": "Act in force since 16 April 2018. It covers highly important payment systems, designated payment systems and designated payment services, which include card services, electronic money and electronic money transfers.", "primary_source": "https://www.bot.or.th/en/our-roles/payment-systems/payment-act-oversight.html", "reviewed": "2026-10-09" }, { "id": "th-promptpay", "url": "https://reference.myneogroup.com/knowledge/fintech/#th-promptpay", "name": "PromptPay and its cross-border links", "type": "paysys", "date": "2016", "status": "Live", "jurisdiction": "Thailand", "statement": "Payment infrastructure in operation in Thailand since 2016. Its link with PayNow of Singapore was launched on 29 April 2021. The Bank of Thailand also lists QR payment links with Cambodia, China, Hong Kong, Indonesia, Japan, the Republic of Korea, Lao PDR, Malaysia and Vietnam.", "primary_source": "https://www.bot.or.th/en/financial-innovation/digital-finance/digital-payment/cross-border-payment.html", "reviewed": "2026-10-09" }, { "id": "th-your-data", "url": "https://reference.myneogroup.com/knowledge/fintech/#th-your-data", "name": "Your Data - regulation on the sharing of financial data", "type": "regulation", "date": "2025-11-11", "status": "In force, applies in stages", "jurisdiction": "Thailand", "statement": "Regulation enacted by the Bank of Thailand on 11 November 2025. It lets consumers and businesses share the data that financial service providers hold on them. The Bank of Thailand plans the first sharing, of personal deposit data, for late 2026, and other categories of data in 2027 and 2028.", "primary_source": "https://www.bot.or.th/en/financial-innovation/digital-finance/open-data.html", "reviewed": "2026-10-09" }, { "id": "sg-payment-services-act", "url": "https://reference.myneogroup.com/knowledge/fintech/#sg-payment-services-act", "name": "Payment Services Act 2019", "type": "law", "date": "2019-01-14", "status": "In force", "jurisdiction": "Singapore", "statement": "Act passed by Parliament on 14 January 2019, with most provisions in force since 28 January 2020. It provides for three classes of licence: money-changing, standard payment institution and major payment institution.", "primary_source": "https://sso.agc.gov.sg/Act/PSA2019", "reviewed": "2026-10-09" }, { "id": "sg-paynow", "url": "https://reference.myneogroup.com/knowledge/fintech/#sg-paynow", "name": "PayNow", "type": "paysys", "date": "2017-07-10", "status": "Live", "jurisdiction": "Singapore", "statement": "Service for instant transfers in Singapore dollars that uses a mobile number, an identity number or a company number. It was launched on 10 July 2017 for participating banks and on 8 February 2021 for participating major payment institutions.", "primary_source": "https://abs.org.sg/consumer-banking/pay-now", "reviewed": "2026-10-09" }, { "id": "sg-sgfindex", "url": "https://reference.myneogroup.com/knowledge/fintech/#sg-sgfindex", "name": "Singapore Financial Data Exchange (SGFinDex)", "type": "infra", "date": "2020-12-07", "status": "Live", "jurisdiction": "Singapore", "statement": "Public digital infrastructure launched on 7 December 2020. It lets a person view, with the national digital identity, the financial information that government agencies and financial institutions hold. Insurance data were added on 2 November 2022.", "primary_source": "https://www.mas.gov.sg/development/fintech/sgfindex", "reviewed": "2026-10-09" }, { "id": "sg-digital-banks", "url": "https://reference.myneogroup.com/knowledge/fintech/#sg-digital-banks", "name": "Digital bank licences", "type": "licence", "date": "2020-12-04", "status": "Active", "jurisdiction": "Singapore", "statement": "On 4 December 2020 the Monetary Authority of Singapore announced four successful applicants: two for a digital full bank licence and two for a digital wholesale bank licence.", "primary_source": "https://www.mas.gov.sg/news/media-releases/2020/mas-announces-successful-applicants-of-licences-to-operate-new-digital-banks-in-singapore", "reviewed": "2026-10-09" }, { "id": "asean-rpc", "url": "https://reference.myneogroup.com/knowledge/fintech/#asean-rpc", "name": "Regional Payment Connectivity - memorandum between ASEAN central banks", "type": "agreement", "date": "2022-11-14", "status": "Active", "jurisdiction": "ASEAN", "statement": "Memorandum of understanding signed in Bali on 14 November 2022 by the central banks of Indonesia, Malaysia, the Philippines, Singapore and Thailand. The cooperation covers several methods of cross-border payment, including QR code and fast payment.", "primary_source": "https://www.bot.or.th/en/news-and-media/news/news-20221114.html", "reviewed": "2026-10-09" }, { "id": "digital-euro-proposal", "url": "https://reference.myneogroup.com/knowledge/fintech/#digital-euro-proposal", "name": "Regulation on the establishment of the digital euro - proposal COM(2023) 369", "type": "law", "date": "2023-06-28", "status": "Proposal", "jurisdiction": "European Union", "statement": "Proposal published by the European Commission on 28 June 2023. The Council agreed its negotiating position on 19 December 2025, and the European Parliament confirmed its decision to open negotiations on 9 July 2026. On the date of this edition, the Legislative Observatory of the European Parliament showed no final act.", "primary_source": "https://oeil.europarl.europa.eu/oeil/en/procedure-file?reference=2023%2F0212%28COD%29", "reviewed": "2026-10-09" }, { "id": "digital-euro-project", "url": "https://reference.myneogroup.com/knowledge/fintech/#digital-euro-project", "name": "Digital euro project of the Eurosystem", "type": "project", "date": "2025-10-30", "status": "In preparation", "jurisdiction": "Eurosystem", "statement": "Project of the European Central Bank and of the national central banks of the euro area. On 30 October 2025 the ECB announced the move to the next phase of the project. On 14 July 2026 it announced the selection of 36 payment service providers for a pilot due to start in the second half of 2027, for twelve months. The ECB states that no decision to issue a digital euro has been taken and that it will decide only once the regulation is adopted.", "primary_source": "https://www.ecb.europa.eu/euro/digital_euro/progress/html/index.en.html", "reviewed": "2026-10-09" }, { "id": "uae-digital-dirham", "url": "https://reference.myneogroup.com/knowledge/fintech/#uae-digital-dirham", "name": "Digital Dirham", "type": "project", "date": "2023-03-23", "status": "Active", "jurisdiction": "United Arab Emirates", "statement": "Central bank digital currency of the Central Bank of the UAE, whose strategy was launched on 23 March 2023. The first cross-border payment in Digital Dirham was made in January 2024, and the first government transaction on 11 November 2025. The central bank law of 2025 treats currency issued by the Central Bank in digital form as legal tender.", "primary_source": "https://www.centralbank.ae/media/q5nldmrv/cbuae-launches-the-central-bank-digital-currency-strategy-the-digital-dirham-en.pdf", "reviewed": "2026-10-09" }, { "id": "mbridge", "url": "https://reference.myneogroup.com/knowledge/fintech/#mbridge", "name": "Project mBridge", "type": "project", "date": "2024-10", "status": "Handed over", "jurisdiction": "International", "statement": "Platform for cross-border payments in several central bank digital currencies, developed since 2021 by the BIS Innovation Hub with the Hong Kong Monetary Authority, the Bank of Thailand, the Digital Currency Institute of the People's Bank of China and the Central Bank of the UAE. It reached the stage of minimum viable product in mid-2024, and the Saudi Central Bank joined in 2024. The BIS announced in October 2024 that it was handing the project over to the partners.", "primary_source": "https://www.bis.org/about/bisih/topics/cbdc/mcbdc_bridge.htm", "reviewed": "2026-10-09" }, { "id": "cn-e-cny", "url": "https://reference.myneogroup.com/knowledge/fintech/#cn-e-cny", "name": "e-CNY (digital yuan)", "type": "project", "date": "2026-01-01", "status": "Active", "jurisdiction": "China", "statement": "Digital currency of the People's Bank of China. Under a management framework in effect since 1 January 2026, e-CNY held in wallets at commercial banks counts as a bank deposit, earns interest and is covered by deposit insurance. The official portal of the State Council reports 3.48 billion transactions in total, worth CNY 16.7 trillion, at the end of November 2025.", "primary_source": "https://english.www.gov.cn/news/202512/29/content_WS69526d4ec6d00ca5f9a08511.html", "reviewed": "2026-10-09" }, { "id": "hk-e-hkd", "url": "https://reference.myneogroup.com/knowledge/fintech/#hk-e-hkd", "name": "e-HKD Pilot Programme", "type": "project", "date": "2025-10-28", "status": "Completed", "jurisdiction": "Hong Kong", "statement": "Pilot programme of the Hong Kong Monetary Authority, completed with the report on its second phase, published on 28 October 2025. The authority gives priority to the wholesale use of the e-HKD and has set no date for use by the public.", "primary_source": "https://www.info.gov.hk/gia/general/202510/28/P2025102800311.htm", "reviewed": "2026-10-09" }, { "id": "jp-cbdc-pilot", "url": "https://reference.myneogroup.com/knowledge/fintech/#jp-cbdc-pilot", "name": "Central bank digital currency pilot program of the Bank of Japan", "type": "project", "date": "2023-04", "status": "Pilot", "jurisdiction": "Japan", "statement": "Pilot program launched in April 2023, with a forum of private businesses engaged in retail payments. At launch, the Bank of Japan planned simulated transactions only, in a test environment. Its latest progress report was published on 11 September 2026.", "primary_source": "https://www.boj.or.jp/en/paym/digital/index.htm", "reviewed": "2026-10-09" }, { "id": "in-e-rupee", "url": "https://reference.myneogroup.com/knowledge/fintech/#in-e-rupee", "name": "Digital Rupee", "type": "project", "date": "2022-11-01", "status": "Pilot", "jurisdiction": "India", "statement": "Central bank digital currency of the Reserve Bank of India. The wholesale pilot started on 1 November 2022 and the retail pilot on 1 December 2022. A page of the Reserve Bank of India updated on 1 October 2026 states that both are still pilots and that 19 banks offer wallets.", "primary_source": "https://rbi.org.in/Scripts/FAQView.aspx?Id=169", "reviewed": "2026-10-09" }, { "id": "bis-cbdc-survey", "url": "https://reference.myneogroup.com/knowledge/fintech/#bis-cbdc-survey", "name": "Advancing in tandem - results of the 2024 BIS survey on central bank digital currencies and crypto", "type": "report", "date": "2025-08-22", "status": "Published", "jurisdiction": "Bank for International Settlements", "statement": "Paper of the Bank for International Settlements published on 22 August 2025. Of the 93 central banks surveyed, 85 were exploring a retail central bank digital currency, a wholesale one, or both.", "primary_source": "https://www.bis.org/publ/bppdf/bispap159.htm", "reviewed": "2026-10-09" }, { "id": "iso-20022", "url": "https://reference.myneogroup.com/knowledge/fintech/#iso-20022", "name": "ISO 20022 - Universal financial industry message scheme", "type": "standard", "date": "2026-04", "status": "Current edition", "jurisdiction": "ISO", "statement": "International standard for financial messages, prepared by the financial services committee of ISO. Its current edition has nine parts, published in April 2026. Part 1, ISO 20022-1:2026, was published on 13 April 2026 and replaced the edition of 2013.", "primary_source": "https://www.iso.org/standard/84854.html", "reviewed": "2026-10-09" }, { "id": "swift-cbpr-plus", "url": "https://reference.myneogroup.com/knowledge/fintech/#swift-cbpr-plus", "name": "ISO 20022 for cross-border payments on the Swift network (CBPR+)", "type": "standard", "date": "2025-11-22", "status": "Live", "jurisdiction": "Swift", "statement": "Swift started the move of cross-border payment messages to ISO 20022 in March 2023. The period in which the older message format and ISO 20022 coexisted ended on 22 November 2025. On 27 August 2026 Swift announced a change to the timeline of its 2026 standards release, which defers the end of unstructured postal addresses in payment messages.", "primary_source": "https://www.swift.com/standards/iso-20022/iso-20022-financial-institutions-focus-payments-instructions", "reviewed": "2026-10-09" }, { "id": "iso-13616-iban", "url": "https://reference.myneogroup.com/knowledge/fintech/#iso-13616-iban", "name": "ISO 13616-1:2020 - International bank account number (IBAN)", "type": "standard", "date": "2020-09", "status": "Current edition", "jurisdiction": "ISO", "statement": "Standard that sets the structure of the IBAN. The edition of 2020 is the current one, and ISO confirmed it on 21 January 2026.", "primary_source": "https://www.iso.org/standard/81090.html", "reviewed": "2026-10-09" }, { "id": "iso-9362-bic", "url": "https://reference.myneogroup.com/knowledge/fintech/#iso-9362-bic", "name": "ISO 9362:2022 - Business identifier code (BIC)", "type": "standard", "date": "2022-04", "status": "Current edition", "jurisdiction": "ISO", "statement": "Standard for the business identifier code used in banking messages. The fifth edition, published in April 2022, is the current one.", "primary_source": "https://www.iso.org/standard/84108.html", "reviewed": "2026-10-09" }, { "id": "iso-4217", "url": "https://reference.myneogroup.com/knowledge/fintech/#iso-4217", "name": "ISO 4217:2015 - Codes for the representation of currencies", "type": "standard", "date": "2015-08", "status": "Current edition", "jurisdiction": "ISO", "statement": "Standard that sets the internationally recognised codes for currencies. The eighth edition, published in August 2015, is the current one.", "primary_source": "https://www.iso.org/standard/64758.html", "reviewed": "2026-10-09" }, { "id": "iso-8583", "url": "https://reference.myneogroup.com/knowledge/fintech/#iso-8583", "name": "ISO 8583:2023 - Messages originated by financial transaction cards", "type": "standard", "date": "2023-07", "status": "Current edition", "jurisdiction": "ISO", "statement": "Standard for the interchange messages of card transactions. The third edition, published in July 2023, is the current one.", "primary_source": "https://www.iso.org/standard/79451.html", "reviewed": "2026-10-09" }, { "id": "pci-dss", "url": "https://reference.myneogroup.com/knowledge/fintech/#pci-dss", "name": "Payment Card Industry Data Security Standard (PCI DSS) v4.0.1", "type": "standard", "date": "2024-06-11", "status": "Current edition", "jurisdiction": "PCI Security Standards Council", "statement": "Security standard for payment card data, published by the PCI Security Standards Council. Version 4.0.1 was published on 11 June 2024, and version 4.0 was retired on 31 December 2024. The requirements that were best practices until then have been effective since 31 March 2025.", "primary_source": "https://www.pcisecuritystandards.org/standards/pci-dss/", "reviewed": "2026-10-09" }, { "id": "emv-3ds", "url": "https://reference.myneogroup.com/knowledge/fintech/#emv-3ds", "name": "EMV 3-D Secure", "type": "standard", "date": "2023-05", "status": "Current edition", "jurisdiction": "EMVCo", "statement": "Specification of EMVCo that helps card issuers and merchants prevent fraud in payments made without the card being present. Version 2.3.1.1 was announced in May 2023. A draft of version 2.4.0.0 was published for comment on 3 June 2026.", "primary_source": "https://www.emvco.com/emv-technologies/3-d-secure/", "reviewed": "2026-10-09" }, { "id": "emv-qr", "url": "https://reference.myneogroup.com/knowledge/fintech/#emv-qr", "name": "EMV QR Code Specification for Payment Systems", "type": "standard", "date": "2020-11-27", "status": "Current edition", "jurisdiction": "EMVCo", "statement": "Specification of EMVCo for payments by QR code, in two modes: the code is presented by the merchant or by the consumer. Version 1.1 of both modes was published on 27 November 2020.", "primary_source": "https://www.emvco.com/emv-technologies/qr-codes/", "reviewed": "2026-10-09" }, { "id": "w3c-webauthn", "url": "https://reference.myneogroup.com/knowledge/fintech/#w3c-webauthn", "name": "Web Authentication (WebAuthn) Level 3", "type": "standard", "date": "2026-08-25", "status": "Current edition", "jurisdiction": "World Wide Web Consortium", "statement": "Standard of the World Wide Web Consortium: an interface that lets web applications create and use public key credentials to authenticate users. Level 3 has been a W3C Recommendation since 25 August 2026. Level 2 dates from 8 April 2021.", "primary_source": "https://www.w3.org/TR/webauthn-3/", "reviewed": "2026-10-09" }, { "id": "fido-passkeys", "url": "https://reference.myneogroup.com/knowledge/fintech/#fido-passkeys", "name": "FIDO2 and passkeys", "type": "standard", "date": null, "status": "Active", "jurisdiction": "FIDO Alliance", "statement": "Specifications of the FIDO Alliance. FIDO2 is made of the W3C Web Authentication specification and of the Client to Authenticator Protocols. The FIDO Alliance describes passkeys as FIDO cryptographic credentials tied to the account of a user on a website or an application.", "primary_source": "https://fidoalliance.org/passkeys/", "reviewed": "2026-10-09" }, { "id": "openid-fapi-2", "url": "https://reference.myneogroup.com/knowledge/fintech/#openid-fapi-2", "name": "FAPI 2.0 Security Profile", "type": "standard", "date": "2025-02-22", "status": "Current edition", "jurisdiction": "OpenID Foundation", "statement": "Specification of the FAPI working group of the OpenID Foundation. The Security Profile and its Attacker Model were published as final specifications on 22 February 2025.", "primary_source": "https://openid.net/specs/fapi-security-profile-2_0-final.html", "reviewed": "2026-10-09" }, { "id": "oauth-2", "url": "https://reference.myneogroup.com/knowledge/fintech/#oauth-2", "name": "RFC 6749 - The OAuth 2.0 Authorization Framework", "type": "standard", "date": "2012-10", "status": "Current edition", "jurisdiction": "Internet Engineering Task Force", "statement": "Authorisation framework published in October 2012, with the status of Proposed Standard. Later documents update it, among them RFC 9700.", "primary_source": "https://www.rfc-editor.org/info/rfc6749", "reviewed": "2026-10-09" }, { "id": "w3c-verifiable-credentials", "url": "https://reference.myneogroup.com/knowledge/fintech/#w3c-verifiable-credentials", "name": "Verifiable Credentials Data Model v2.0", "type": "standard", "date": "2025-05-15", "status": "Current edition", "jurisdiction": "World Wide Web Consortium", "statement": "Data model of the World Wide Web Consortium for verifiable credentials. It has been a W3C Recommendation since 15 May 2025.", "primary_source": "https://www.w3.org/TR/vc-data-model-2.0/", "reviewed": "2026-10-09" }, { "id": "nist-800-63-4", "url": "https://reference.myneogroup.com/knowledge/fintech/#nist-800-63-4", "name": "NIST SP 800-63-4 - Digital Identity Guidelines", "type": "guideline", "date": "2025-07", "status": "Current edition", "jurisdiction": "United States", "statement": "Guidelines of the National Institute of Standards and Technology of the United States, published in July 2025 with three companion volumes. They supersede SP 800-63-3.", "primary_source": "https://csrc.nist.gov/pubs/sp/800/63/4/final", "reviewed": "2026-10-09" }, { "id": "berlin-group", "url": "https://reference.myneogroup.com/knowledge/fintech/#berlin-group", "name": "Berlin Group openFinance API Framework", "type": "standard", "date": "2026-06-18", "status": "Current edition", "jurisdiction": "Berlin Group", "statement": "Framework of the Berlin Group, a European initiative for the interoperability of payments. It extends the NextGenPSD2 interface for access to accounts beyond the scope of PSD2. Its page shows the V2 suite, last updated on 18 June 2026.", "primary_source": "https://berlin-group.org/standard/open-finance/", "reviewed": "2026-10-09" }, { "id": "iso-27001", "url": "https://reference.myneogroup.com/knowledge/fintech/#iso-27001", "name": "ISO/IEC 27001:2022 - Information security management systems - Requirements", "type": "standard", "date": "2022-10", "status": "Current edition", "jurisdiction": "ISO and IEC", "statement": "Standard that sets the requirements for an information security management system. The third edition was published on 25 October 2022, with one amendment in 2024.", "primary_source": "https://www.iso.org/standard/27001", "reviewed": "2026-10-09" }, { "id": "fsb-progress-2025", "url": "https://reference.myneogroup.com/knowledge/fintech/#fsb-progress-2025", "name": "G20 Roadmap for Cross-border Payments: Consolidated progress report for 2025", "type": "report", "date": "2025-10-09", "status": "Published", "jurisdiction": "Financial Stability Board", "statement": "Annual report of the Financial Stability Board, published on 9 October 2025, which now includes the key performance indicators. It finds that the work done has not yet brought tangible improvements for end-users at the global level, and that the targets are unlikely to be met on the timetable of 2027.", "primary_source": "https://www.fsb.org/2025/10/g20-roadmap-for-cross-border-payments-consolidated-progress-report-for-2025/", "reviewed": "2026-10-09" }, { "id": "global-findex-2025", "url": "https://reference.myneogroup.com/knowledge/fintech/#global-findex-2025", "name": "The Global Findex Database 2025", "type": "report", "date": "2025-07-16", "status": "Current edition", "jurisdiction": "World Bank", "statement": "Database of the World Bank on financial inclusion. In the edition published on 16 July 2025, the World Bank states that 79% of adults worldwide have an account and that 1.3 billion adults still lack access to financial services.", "primary_source": "https://www.worldbank.org/en/publication/globalfindex", "reviewed": "2026-10-09" }, { "id": "remittance-prices-worldwide", "url": "https://reference.myneogroup.com/knowledge/fintech/#remittance-prices-worldwide", "name": "Remittance Prices Worldwide", "type": "data", "date": null, "status": "Live", "jurisdiction": "World Bank", "statement": "Database of the World Bank on the cost of sending remittances. Its issue for the third quarter of 2025 gives a global average cost of 6.36% of the amount sent, and of 4.59% for digital remittances. The target of the United Nations and of the G20 is 3% by 2030.", "primary_source": "https://remittanceprices.worldbank.org/", "reviewed": "2026-10-09" }, { "id": "cpmi-red-book", "url": "https://reference.myneogroup.com/knowledge/fintech/#cpmi-red-book", "name": "CPMI Red Book statistics", "type": "data", "date": null, "status": "Live", "jurisdiction": "Bank for International Settlements", "statement": "Statistics of the Bank for International Settlements on payments and financial market infrastructures, reported by the 27 member jurisdictions of the Committee on Payments and Market Infrastructures. They are updated once a year, about twelve months after the end of the reference year.", "primary_source": "https://data.bis.org/topics/CPMI_FMI", "reviewed": "2026-10-09" }, { "id": "imf-fas", "url": "https://reference.myneogroup.com/knowledge/fintech/#imf-fas", "name": "Financial Access Survey", "type": "data", "date": "2025-10-29", "status": "Live", "jurisdiction": "International Monetary Fund", "statement": "Annual statistics of the International Monetary Fund on access to financial services and on their use. The results of 2025, released on 29 October 2025, cover 163 economies. The IMF counts 251 digital transactions per adult in 2024, against 55 in 2017.", "primary_source": "https://data.imf.org/en/datasets/IMF.STA:FAS", "reviewed": "2026-10-09" }, { "id": "ecb-space", "url": "https://reference.myneogroup.com/knowledge/fintech/#ecb-space", "name": "Study on the payment attitudes of consumers in the euro area (SPACE) 2024", "type": "report", "date": "2024-12-19", "status": "Published", "jurisdiction": "European Central Bank", "statement": "Study of the European Central Bank published on 19 December 2024. Cash was used in 52% of transactions at the point of sale, down from 59% in 2022, and online payments made up 21% of day-to-day payments by number. The ECB states that the next study is scheduled to be published in 2026.", "primary_source": "https://www.ecb.europa.eu/stats/ecb_surveys/space/html/index.en.html", "reviewed": "2026-10-09" }, { "id": "gsma-mobile-money-2026", "url": "https://reference.myneogroup.com/knowledge/fintech/#gsma-mobile-money-2026", "name": "The State of the Industry Report on Mobile Money 2026", "type": "report", "date": "2026-03-24", "status": "Current edition", "jurisdiction": "GSMA", "statement": "Annual report of the GSMA, published on 24 March 2026. It counts 2.3 billion registered mobile money accounts in 2025, of which 593 million were active over 30 days, and more than USD 2.1 trillion in transactions.", "primary_source": "https://www.gsma.com/sotir/wp-content/plugins/plugin_gsma_sotir/reports/The-State-of-the-Industry-Report-2026_English.pdf", "reviewed": "2026-10-09" } ], "knowledge_private_capital": [ { "id": "uae-federal-decree-law-37-2022-family-businesses", "url": "https://reference.myneogroup.com/knowledge/private-capital/#uae-federal-decree-law-37-2022-family-businesses", "name": "Federal Decree by Law No. (37) of 2022 Concerning the Family Businesses", "type": "law", "date": "2022-10-03", "status": "In force", "jurisdiction": "United Arab Emirates", "statement": "Federal decree-law issued on 3 October 2022 and in force since 10 January 2023. It defines a family business as a company in which most of the shares are owned by persons of a single family. It provides for a register of family businesses, for a family charter on the governance of the family affairs related to the business, and for a committee in each emirate to settle disputes. A Cabinet resolution in force since 15 August 2026 sets the meaning of a single family.", "primary_source": "https://uaelegislation.gov.ae/en/legislations/1608", "reviewed": "2026-10-09" }, { "id": "uae-unified-family-business-register", "url": "https://reference.myneogroup.com/knowledge/private-capital/#uae-unified-family-business-register", "name": "Unified Register of Family Businesses", "type": "register", "date": "2024-05-22", "status": "Live", "jurisdiction": "United Arab Emirates", "statement": "Register kept by the Ministry of Economy and Tourism under the federal decree-law on family businesses. The Ministry launched it on 26 December 2023 and stated on 22 May 2024 that it had started to accept applications. A request goes through the authority that issued the licence of the company, which forwards it to the Ministry. A family may also register its family charter with the Ministry.", "primary_source": "https://www.moet.gov.ae/en/-/ministry-of-economy-starts-accepting-applications-for-registration-of-family-businesses-in-the-unified-registry", "reviewed": "2026-10-09" }, { "id": "dubai-law-9-2020-family-property", "url": "https://reference.myneogroup.com/knowledge/private-capital/#dubai-law-9-2020-family-property", "name": "Law No. (9) of 2020 Regulating Family Property in the Emirate of Dubai", "type": "law", "date": "2020-08-13", "status": "In force", "jurisdiction": "Dubai", "statement": "Law of the Emirate of Dubai issued on 13 August 2020. It governs the family property contract, an agreement between members of one family on the property that they own together and on how it is managed. The contract is notarised. Its term may not exceed 15 years, and it may be renewed by unanimous agreement. A special tribunal hears the disputes that arise from these contracts.", "primary_source": "https://dlp.dubai.gov.ae/Legislation%20Reference/2020/Law%20No.%20(9)%20of%202020%20Regulating%20Family%20Property%20in%20the%20Emirate%20of%20Dubai.html", "reviewed": "2026-10-09" }, { "id": "dubai-centre-for-family-businesses", "url": "https://reference.myneogroup.com/knowledge/private-capital/#dubai-centre-for-family-businesses", "name": "Dubai Centre for Family Businesses", "type": "body", "date": "2023-05", "status": "Active", "jurisdiction": "Dubai", "statement": "Centre that operates under Dubai Chambers, launched in May 2023. It states that it supports the lasting success of family businesses in Dubai. The services it lists include advisory services, training programmes, a tool to assess governance and a library of resources. On 28 July 2025 it published a first directory of family business advisers in Dubai, with 56 advisers.", "primary_source": "https://www.dubaichambercommerce.com/en/dubai-centre-for-family-businesses", "reviewed": "2026-10-09" }, { "id": "uae-federal-decree-law-31-2023-trust", "url": "https://reference.myneogroup.com/knowledge/private-capital/#uae-federal-decree-law-31-2023-trust", "name": "Federal Decree by Law No. (31) of 2023 Concerning Trust", "type": "law", "date": "2023-09-25", "status": "In force", "jurisdiction": "United Arab Emirates", "statement": "Federal decree-law issued on 25 September 2023 and in force since 30 September 2023. It repealed the federal decree-law of 2020 on trusts. A trust created under it has legal personality from the date of its initial registration and is represented by the trustee. The competent authority of each emirate keeps a register of trust instruments. The decree-law does not apply in the financial free zones that have their own legislation on trusts.", "primary_source": "https://uaelegislation.gov.ae/en/legislations/2120", "reviewed": "2026-10-09" }, { "id": "uae-corporate-tax-law-qualifying-investment-funds", "url": "https://reference.myneogroup.com/knowledge/private-capital/#uae-corporate-tax-law-qualifying-investment-funds", "name": "Federal Decree by Law No. (47) of 2022 on the Taxation of Corporations and Businesses - qualifying investment funds", "type": "law", "date": "2022-10-03", "status": "In force", "jurisdiction": "United Arab Emirates", "statement": "Federal decree-law issued on 3 October 2022. The Ministry of Finance states that it applies to financial years that begin on or after 1 June 2023. It lists a qualifying investment fund among the persons that may be exempt, on application to the Federal Tax Authority and under conditions: among them, the fund or its manager is overseen by a competent authority. Cabinet Resolution No. (34) of 2025 sets further conditions and applies to tax periods that begin on or after 1 January 2025.", "primary_source": "https://uaelegislation.gov.ae/en/legislations/1582", "reviewed": "2026-10-09" }, { "id": "uae-corporate-tax-family-foundations", "url": "https://reference.myneogroup.com/knowledge/private-capital/#uae-corporate-tax-family-foundations", "name": "Corporate tax treatment of family foundations - Ministerial Decision No. (261) of 2024", "type": "regulation", "date": "2024-10-28", "status": "In force", "jurisdiction": "United Arab Emirates", "statement": "Article 17 of the corporate tax decree-law lets a family foundation apply to the Federal Tax Authority to be treated as an unincorporated partnership, under conditions: among them, its main activity is to receive, hold, invest or manage assets linked to savings or investment, and its main purpose is not to avoid corporate tax. Ministerial Decision No. (261) of 2024, issued on 28 October 2024, adds conditions. A guide of the Federal Tax Authority dated May 2025 defines a family foundation as any foundation, trust or similar entity that meets the conditions of Article 17.", "primary_source": "https://mof.gov.ae/wp-content/uploads/2024/11/Ministerial-Decision-No-261-of-2024-on-Unincorporated-Partnership-Foreign-Partnership-and-Family-Foundation-for-the-Purposes-of-Federal-Decree.pdf", "reviewed": "2026-10-09" }, { "id": "uae-capital-market-laws-2025-cma", "url": "https://reference.myneogroup.com/knowledge/private-capital/#uae-capital-market-laws-2025-cma", "name": "Federal Decree by Law No. (33) of 2025 Regarding the Regulation of Capital Market, and Federal Decree by Law No. (32) of 2025 Regarding the Capital Market Authority", "type": "law", "date": "2025-10-01", "status": "In force", "jurisdiction": "United Arab Emirates", "statement": "Two federal decree-laws issued on 1 October 2025 and in force since 1 January 2026. The Capital Market Authority replaces the Securities and Commodities Authority and is its legal successor. The decree-law on the capital market defines an investment fund as a vehicle through which the funds of investors are pooled for investment, and gives investment funds a legal personality of their own. This decree-law does not apply to the financial free zones, and the Authority exercises its powers outside them. Under the decree-law on the capital market, the persons concerned have one year from the entry into force to adjust their status, a period that the Board of the Authority may extend.", "primary_source": "https://uaelegislation.gov.ae/en/legislations/4002", "reviewed": "2026-10-09" }, { "id": "uae-investment-fund-passporting-regime", "url": "https://reference.myneogroup.com/knowledge/private-capital/#uae-investment-fund-passporting-regime", "name": "Fund passporting between the federal securities regulator, the Dubai Financial Services Authority and the Financial Services Regulatory Authority", "type": "scheme", "date": "2019-03-11", "status": "Live", "jurisdiction": "United Arab Emirates", "statement": "Arrangement under which a domestic fund licensed by one of the three regulators can be promoted across the United Arab Emirates, through a notification and registration facility. The three regulators announced their agreement on 27 November 2018, and the Dubai Financial Services Authority announced on 11 March 2019 that the facility was available. The Capital Market Authority publishes a list of the funds passported from the two financial free zones.", "primary_source": "https://www.dfsa.ae/news/esca-adgm-and-dfsa-launch-fund-passporting-legislation-enabling-uae-wide-promotion-investment-funds", "reviewed": "2026-10-09" }, { "id": "uae-cabinet-resolution-109-2023-beneficial-owner", "url": "https://reference.myneogroup.com/knowledge/private-capital/#uae-cabinet-resolution-109-2023-beneficial-owner", "name": "Cabinet Resolution No. (109) of 2023 Regulating the Real Beneficiary Procedures", "type": "regulation", "date": "2023-11-06", "status": "In force", "jurisdiction": "United Arab Emirates", "statement": "Resolution issued on 6 November 2023 and in force since 16 November 2023, also cited as the resolution on beneficial owner procedures. The beneficial owner is the natural person who ultimately owns or controls a legal person, through 25% or more of the capital or of the voting rights, or by other means. A legal person keeps a register of its beneficial owners and files it with its registrar. The resolution does not apply in the financial free zones.", "primary_source": "https://uaelegislation.gov.ae/en/legislations/2176", "reviewed": "2026-10-09" }, { "id": "difc-family-arrangements-regulations-2023", "url": "https://reference.myneogroup.com/knowledge/private-capital/#difc-family-arrangements-regulations-2023", "name": "DIFC Family Arrangements Regulations 2023", "type": "regulation", "date": "2023-01-31", "status": "In force", "jurisdiction": "Dubai International Financial Centre", "statement": "Regulations of the Dubai International Financial Centre in force since 31 January 2023. They replaced the Single Family Office Regulations of 2011. A family office is a person licensed as such by the Registrar, and the family must have net assets of at least USD 50 million. A family office that provides certain services to more than one family by way of business needs a licence from the Dubai Financial Services Authority. The regulations also provide for a register of family businesses and for the accreditation of advisers.", "primary_source": "https://assets.difc.com/v1/media/edge/images/dubaiintern0078-difcexperie96c5-production-3253/media/project/difcexperiences/difc/difcwebsite/documents/laws--regulations/family-arrangements-regulations_updated_august23.pdf", "reviewed": "2026-10-09" }, { "id": "difc-family-wealth-centre", "url": "https://reference.myneogroup.com/knowledge/private-capital/#difc-family-wealth-centre", "name": "DIFC Family Wealth Centre", "type": "body", "date": "2023-03-01", "status": "Active", "jurisdiction": "Dubai International Financial Centre", "statement": "Centre of the Dubai International Financial Centre for family businesses and wealthy families. The Government of Dubai Media Office reported its launch on 1 March 2023. Its services are grouped in four categories: networking, education, thought leadership and business support.", "primary_source": "https://www.difc.com/ecosystem/difc-family-wealth-centre", "reviewed": "2026-10-09" }, { "id": "difc-foundations-law-3-2018", "url": "https://reference.myneogroup.com/knowledge/private-capital/#difc-foundations-law-3-2018", "name": "Foundations Law - DIFC Law No. 3 of 2018", "type": "law", "date": "2018-03-14", "status": "In force", "jurisdiction": "Dubai International Financial Centre", "statement": "Law enacted on 14 March 2018 and in force since 21 March 2018. A foundation is a body corporate with a legal personality separate from that of its founder. It may have exclusively charitable objects, other objects, or objects to benefit persons. It may carry out only the commercial activities that are necessary for its objects and ancillary or incidental to them. It has a council of at least two members. The consolidated version read is dated March 2024.", "primary_source": "https://assets.difc.com/v1/media/edge/images/dubaiintern0078-difcexperie96c5-production-3253/media/project/difcexperiences/difc/difcwebsite/documents/laws--regulations/foundations-law-difc-law-no-3-of-2018_updated.pdf", "reviewed": "2026-10-09" }, { "id": "difc-trust-law-4-2018", "url": "https://reference.myneogroup.com/knowledge/private-capital/#difc-trust-law-4-2018", "name": "Trust Law - DIFC Law No. 4 of 2018", "type": "law", "date": "2018-03-14", "status": "In force", "jurisdiction": "Dubai International Financial Centre", "statement": "Law enacted on 14 March 2018 and in force since 21 March 2018. It replaced the Trust Law of 2005. A trust is governed by the law chosen in its terms, and a settlor may choose the law of the Centre whether or not the settlor resides there. A trust may continue without limit of time. The court of the Centre has jurisdiction over these trusts. The consolidated version read is dated March 2024.", "primary_source": "https://www.difc.com/business/laws-and-regulations/legal-database/difc-laws/trust-law-difc-law-no-4-2018", "reviewed": "2026-10-09" }, { "id": "difc-prescribed-company-regulations-2026", "url": "https://reference.myneogroup.com/knowledge/private-capital/#difc-prescribed-company-regulations-2026", "name": "DIFC Prescribed Company Regulations 2026", "type": "regulation", "date": "2026-07-24", "status": "In force", "jurisdiction": "Dubai International Financial Centre", "statement": "Regulations of the Dubai International Financial Centre, in a consolidated version in force since 24 July 2026. A prescribed company is a private company whose licence is restricted to the activity of a holding company. It may not have a workforce, and it may not be used to set up a fund in the Centre without the authorisation of the Dubai Financial Services Authority. Unless it is exempt, it appoints a corporate service provider.", "primary_source": "https://assets.difc.com/v1/media/edge/images/dubaiintern0078-difcexperie96c5-production-3253/media/project/difcexperiences/difc/difcwebsite/documents/laws--regulations/prescribed-company-regulations_revised_2026.pdf", "reviewed": "2026-10-09" }, { "id": "dfsa-collective-investment-funds-regime", "url": "https://reference.myneogroup.com/knowledge/private-capital/#dfsa-collective-investment-funds-regime", "name": "Collective investment funds regime of the Dubai Financial Services Authority - Collective Investment Law 2010", "type": "regulation", "date": "2010-07-11", "status": "In force", "jurisdiction": "Dubai International Financial Centre", "statement": "Regime of the Dubai Financial Services Authority, which states that it introduced it in 2006. The Collective Investment Law, DIFC Law No. 2 of 2010, has been in force since 11 July 2010. The Authority lists three types of fund: the public fund, the exempt fund and the qualified investor fund. On 7 July 2026 it opened a consultation, Consultation Paper 173, on a review that it calls its most significant since 2010. The consultation closed on 7 September 2026. On the date of this edition, no final rules had been found on its website.", "primary_source": "https://www.dfsa.ae/what-we-do/collective-investment-funds", "reviewed": "2026-10-09" }, { "id": "adgm-foundations-regulations-2017", "url": "https://reference.myneogroup.com/knowledge/private-capital/#adgm-foundations-regulations-2017", "name": "ADGM Foundations Regulations 2017", "type": "regulation", "date": "2017-08-14", "status": "In force", "jurisdiction": "Abu Dhabi Global Market", "statement": "Regulations enacted on 14 August 2017 by the Board of Directors of the Abu Dhabi Global Market. On registration, a foundation is a legal entity with a legal personality of its own. It has a council of at least two members and a registered office in the Abu Dhabi Global Market. A foundation set up elsewhere may apply to continue there. The text read carries no version number and may be the text as enacted in 2017: later amendments were not read.", "primary_source": "https://assets.adgm.com/download/assets/foundations-regulations-2017.pdf/a9b58092643811efb33122e97052245a", "reviewed": "2026-10-09" }, { "id": "adgm-trusts-framework", "url": "https://reference.myneogroup.com/knowledge/private-capital/#adgm-trusts-framework", "name": "Trusts in the Abu Dhabi Global Market - Trusts (Special Provisions) Regulations 2016", "type": "regulation", "date": "2016", "status": "In force", "jurisdiction": "Abu Dhabi Global Market", "statement": "The Abu Dhabi Global Market states that its law of trusts is English common law and the principles of equity, supplemented by the Trusts (Special Provisions) Regulations 2016. It describes a trust as a private legal arrangement that needs no formal registration. A person who carries on trust business as a profession is subject to licensing under the framework of its financial regulator. An amendment to the Beneficial Ownership and Control Regulations, in force since 24 April 2026, sets again who is a beneficial owner through a trust.", "primary_source": "https://www.adgm.com/operating-in-adgm/trusts-in-adgm", "reviewed": "2026-10-09" }, { "id": "adgm-fsra-funds-framework", "url": "https://reference.myneogroup.com/knowledge/private-capital/#adgm-fsra-funds-framework", "name": "Funds and fund manager framework of the Financial Services Regulatory Authority", "type": "regulation", "date": "2026-09-16", "status": "In force", "jurisdiction": "Abu Dhabi Global Market", "statement": "Framework of the financial regulator of the Abu Dhabi Global Market, in which the Fund Rules are the main rulebook. On 16 September 2026 the regulator finalised changes after a consultation opened on 24 November 2025. They create simpler categories for the managers of smaller funds and for the managers of funds for institutional investors only, and they revise the framework for foreign fund managers. A transition period runs until 31 March 2027 for venture capital fund managers and for foreign fund managers. The announcement does not state the date from which the new rules apply.", "primary_source": "https://www.adgm.com/media/announcements/regulatory-update-adgm-fsra-finalises-enhancements-to-its-funds-framework", "reviewed": "2026-10-09" }, { "id": "adgm-single-family-office-and-spv", "url": "https://reference.myneogroup.com/knowledge/private-capital/#adgm-single-family-office-and-spv", "name": "Single family offices and special purpose vehicles in the Abu Dhabi Global Market", "type": "scheme", "date": null, "status": "Live", "jurisdiction": "Abu Dhabi Global Market", "statement": "The Abu Dhabi Global Market defines a single family office as a company set up only to manage the financial and personal affairs of one family, and states a minimum of USD 10 million of family net assets. It states that a single family office needs no financial services permission but is a controlled licence activity, and that a multi-family office needs a financial services permission from its financial regulator. It describes special purpose vehicles as passive holding companies that cannot run an operating business or hire staff.", "primary_source": "https://www.adgm.com/setting-up/family-offices", "reviewed": "2026-10-09" }, { "id": "aifmd-directive-2011-61-eu", "url": "https://reference.myneogroup.com/knowledge/private-capital/#aifmd-directive-2011-61-eu", "name": "Alternative Investment Fund Managers Directive (AIFMD) - Directive 2011/61/EU", "type": "law", "date": "2011-06-08", "status": "In force", "jurisdiction": "European Union", "statement": "Directive of 8 June 2011 on the managers of alternative investment funds, published in the Official Journal on 1 July 2011. Member States were required to apply the national rules that transpose it from 22 July 2013. It was amended in 2024. A proposal of the European Commission of 4 December 2025, COM(2025) 942, would amend it again. On the date of this edition, this proposal was at committee stage in the European Parliament.", "primary_source": "https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:32011L0061", "reviewed": "2026-10-09" }, { "id": "aifmd-ii-directive-2024-927", "url": "https://reference.myneogroup.com/knowledge/private-capital/#aifmd-ii-directive-2024-927", "name": "Directive (EU) 2024/927 amending the AIFMD (AIFMD II)", "type": "law", "date": "2024-03-13", "status": "In force", "jurisdiction": "European Union", "statement": "Directive of 13 March 2024, published in the Official Journal on 26 March 2024. It amends the rules on delegation, on liquidity risk management, on supervisory reporting, on depositary and custody services and on loan origination by alternative investment funds. The European Securities and Markets Authority states that its new rules take effect on 16 April 2026 and that managers select at least two liquidity management tools, from a list, for the open-ended funds they manage. The Authority has until 16 April 2027 to submit draft technical standards on supervisory reporting.", "primary_source": "https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:32024L0927", "reviewed": "2026-10-09" }, { "id": "eltif-regulation-2015-760", "url": "https://reference.myneogroup.com/knowledge/private-capital/#eltif-regulation-2015-760", "name": "European long-term investment funds (ELTIF) - Regulation (EU) 2015/760", "type": "law", "date": "2015-04-29", "status": "In force", "jurisdiction": "European Union", "statement": "Regulation of 29 April 2015, applied since 9 December 2015. Regulation (EU) 2023/606 of 15 March 2023 amended its rules on investment policies, on eligible assets, on the composition of the portfolio and on the borrowing of cash, and has applied since 10 January 2024. Funds authorised under the earlier version, and that comply with it, are deemed compliant until 11 January 2029. The European Securities and Markets Authority publishes a register of the authorised funds.", "primary_source": "https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:32015R0760", "reviewed": "2026-10-09" }, { "id": "euveca-regulation-345-2013", "url": "https://reference.myneogroup.com/knowledge/private-capital/#euveca-regulation-345-2013", "name": "European venture capital funds (EuVECA) - Regulation (EU) No 345/2013", "type": "law", "date": "2013-04-17", "status": "In force", "jurisdiction": "European Union", "statement": "Regulation of 17 April 2013 on European venture capital funds, applied since 22 July 2013. In its text of 2013, it applies to managers whose assets under management do not exceed a threshold set by the AIFMD: the later amendment of its scope was not read for this edition. The European Commission announced a review for the third quarter of 2026 and held consultations that closed on 12 March 2026. The page of the Commission read for this edition, last updated on 11 May 2026, lists no proposal.", "primary_source": "https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:32013R0345", "reviewed": "2026-10-09" }, { "id": "sfdr-regulation-2019-2088", "url": "https://reference.myneogroup.com/knowledge/private-capital/#sfdr-regulation-2019-2088", "name": "Sustainable Finance Disclosure Regulation (SFDR) - Regulation (EU) 2019/2088", "type": "law", "date": "2019-11-27", "status": "In force", "jurisdiction": "European Union", "statement": "Regulation of 27 November 2019 on sustainability-related disclosures in the financial services sector, applied since 10 March 2021. The European Commission proposed its revision on 20 November 2025, COM(2025) 841. On 7 October 2026 the European Parliament confirmed the decision of its committee to open negotiations between the institutions. On the date of this edition, the revision was not adopted.", "primary_source": "https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:32019R2088", "reviewed": "2026-10-09" }, { "id": "eu-savings-and-investments-union-strategy", "url": "https://reference.myneogroup.com/knowledge/private-capital/#eu-savings-and-investments-union-strategy", "name": "Savings and Investments Union strategy - COM(2025) 124", "type": "strategy", "date": "2025-03-19", "status": "Policy document", "jurisdiction": "European Union", "statement": "Communication of the European Commission of 19 March 2025. It describes venture and growth capital funding in the Union as scarce and fragmented, and announces measures on equity investment by institutional investors, on the distribution of funds and on exits from private companies. The Commission adopted a market integration and supervision package on 4 December 2025, and held a consultation on private equity exits that closed on 11 May 2026.", "primary_source": "https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:52025DC0124", "reviewed": "2026-10-09" }, { "id": "lu-aifm-law-2013", "url": "https://reference.myneogroup.com/knowledge/private-capital/#lu-aifm-law-2013", "name": "Law of 12 July 2013 on alternative investment fund managers", "type": "law", "date": "2013-07-12", "status": "In force", "jurisdiction": "Luxembourg", "statement": "Law that transposes the AIFMD in Luxembourg. The CSSF states that a law of 3 March 2026 transposes Directive (EU) 2024/927 and amends this law, and that the new requirements on liquidity management apply from 16 April 2026. The consolidated version on its website was updated on 16 April 2026.", "primary_source": "https://www.cssf.lu/en/Document/law-of-12-july-2013-2/", "reviewed": "2026-10-09" }, { "id": "lu-raif-law-2016", "url": "https://reference.myneogroup.com/knowledge/private-capital/#lu-raif-law-2016", "name": "Law of 23 July 2016 on reserved alternative investment funds (RAIF)", "type": "law", "date": "2016-07-23", "status": "In force", "jurisdiction": "Luxembourg", "statement": "A reserved alternative investment fund is managed by an external manager authorised under the framework of the AIFMD. Its offering document states on its cover page that the fund is not subject to the supervision of a Luxembourg supervisory authority. The law defines well-informed investors: institutional investors, professional investors and other investors who meet set conditions. The net assets of the fund reach at least EUR 1,250,000 within twenty-four months. The consolidated version read was updated on 28 July 2023.", "primary_source": "https://www.cssf.lu/en/Document/law-of-23-july-2016/", "reviewed": "2026-10-09" }, { "id": "lu-sif-law-2007", "url": "https://reference.myneogroup.com/knowledge/private-capital/#lu-sif-law-2007", "name": "Law of 13 February 2007 relating to specialised investment funds (SIF)", "type": "law", "date": "2007-02-13", "status": "In force", "jurisdiction": "Luxembourg", "statement": "A specialised investment fund is reserved to well-informed investors: institutional investors, professional investors, and other investors who confirm that status in writing and either invest at least EUR 100,000 or hold an assessment of their expertise. It is authorised by the CSSF before it starts its activities. Entry on the official list is not a positive assessment of the quality of the fund. The consolidated version read was updated on 28 July 2023.", "primary_source": "https://www.cssf.lu/en/Document/law-of-13-february-2007/", "reviewed": "2026-10-09" }, { "id": "lu-sicar-law-2004", "url": "https://reference.myneogroup.com/knowledge/private-capital/#lu-sicar-law-2004", "name": "Law of 15 June 2004 relating to the investment company in risk capital (SICAR)", "type": "law", "date": "2004-06-15", "status": "In force", "jurisdiction": "Luxembourg", "statement": "A SICAR invests in risk capital: the contribution of funds to entities in view of their launch, of their development or of their listing on a stock exchange. Its securities are reserved to well-informed investors. It is authorised by the CSSF before it starts its activities. The consolidated version read was updated on 28 July 2023.", "primary_source": "https://www.cssf.lu/en/Document/law-of-15-june-2004/", "reviewed": "2026-10-09" }, { "id": "lu-spf-law-2007", "url": "https://reference.myneogroup.com/knowledge/private-capital/#lu-spf-law-2007", "name": "Law of 11 May 2007 on the family wealth management company (SPF)", "type": "law", "date": "2007-05-11", "status": "In force", "jurisdiction": "Luxembourg", "statement": "Law, since amended, that created the family wealth management company, known by its French initials SPF. The tax administration concerned states that an SPF pays a subscription tax and files each year, by 31 July, a certification that confirms the eligibility of its investors. The text of the law itself was not read for this edition.", "primary_source": "https://pfi.public.lu/fr/professionnel/tabo/engl/spf.html", "reviewed": "2026-10-09" }, { "id": "lu-family-office-law-2012", "url": "https://reference.myneogroup.com/knowledge/private-capital/#lu-family-office-law-2012", "name": "Law of 21 December 2012 relating to the Family Office activity", "type": "law", "date": "2012-12-21", "status": "In force", "jurisdiction": "Luxembourg", "statement": "Law that defines the family office activity as the provision, on a professional basis, of wealth-related advice or services to natural persons, to families or to the wealth entities that belong to them. It does not apply to an arrangement that serves a single family. The activity and the title Family Office are reserved to members of listed regulated professions established in Luxembourg. Providers inform their clients in writing of the remuneration they charge or receive.", "primary_source": "https://www.cssf.lu/en/Document/law-of-21-december-2012/", "reviewed": "2026-10-09" }, { "id": "mc-multi-family-office-law-1439", "url": "https://reference.myneogroup.com/knowledge/private-capital/#mc-multi-family-office-law-1439", "name": "Law No. 1.439 of 2 December 2016 establishing the multi family office activity", "type": "law", "date": "2016-12-02", "status": "In force", "jurisdiction": "Monaco", "statement": "Law of the Principality of Monaco published on 9 December 2016. The multi family office activity is the habitual provision of wealth-related and financial advice and services to natural persons, to families or to the legal entities linked to them. A family office run privately within a single family is outside its scope. The activity needs an administrative authorisation. When it includes the reception and transmission of orders or advice on financial instruments, the financial supervisor of Monaco approves it and supervises those activities.", "primary_source": "https://legimonaco.mc/tnc/loi/2016/12-02-1.439/", "reviewed": "2026-10-09" }, { "id": "hk-limited-partnership-fund-ordinance", "url": "https://reference.myneogroup.com/knowledge/private-capital/#hk-limited-partnership-fund-ordinance", "name": "Limited Partnership Fund Ordinance (Cap. 637)", "type": "law", "date": "2020-08-31", "status": "In force", "jurisdiction": "Hong Kong", "statement": "Ordinance in operation since 31 August 2020. It lets private funds be registered as limited partnerships in Hong Kong, under a registration scheme run by the Companies Registry. A fund has one general partner with unlimited liability and at least one limited partner. A fund set up as a limited partnership elsewhere may be registered if it meets the eligibility requirements.", "primary_source": "https://www.cr.gov.hk/en/legislation/lpf.htm", "reviewed": "2026-10-09" }, { "id": "hk-open-ended-fund-company-regime", "url": "https://reference.myneogroup.com/knowledge/private-capital/#hk-open-ended-fund-company-regime", "name": "Open-ended fund company regime", "type": "regulation", "date": "2018-07-30", "status": "In force", "jurisdiction": "Hong Kong", "statement": "Regime in effect since 30 July 2018. An open-ended fund company is an investment fund in corporate form, with limited liability and variable share capital, for public or private funds. The Securities and Futures Commission registers and regulates these companies. A mechanism in effect since 1 November 2021 lets corporate funds set up elsewhere move to Hong Kong. A grant scheme accepts applications until 9 May 2027.", "primary_source": "https://www.sfc.hk/en/Regulatory-functions/Products/Open-ended-fund-companies", "reviewed": "2026-10-09" }, { "id": "hk-fihv-profits-tax-concession", "url": "https://reference.myneogroup.com/knowledge/private-capital/#hk-fihv-profits-tax-concession", "name": "Inland Revenue (Amendment) (Tax Concessions for Family-owned Investment Holding Vehicles) Ordinance 2023", "type": "law", "date": "2023-05-19", "status": "In force", "jurisdiction": "Hong Kong", "statement": "Ordinance gazetted and in effect since 19 May 2023, for the years of assessment that begin on or after 1 April 2022. It sets a concessionary profits tax rate for the qualifying transactions of a family-owned investment holding vehicle managed by an eligible single family office. The conditions include net assets of at least HKD 240 million managed for the family, at least two full-time qualified employees in Hong Kong and at least HKD 2 million of operating expenditure there each year.", "primary_source": "https://www.ird.gov.hk/eng/tax/bus_fihv.htm", "reviewed": "2026-10-09" }, { "id": "hk-family-office-policy-statement-2023", "url": "https://reference.myneogroup.com/knowledge/private-capital/#hk-family-office-policy-statement-2023", "name": "Policy Statement on Developing Family Office Businesses in Hong Kong", "type": "strategy", "date": "2023-03-24", "status": "Policy document", "jurisdiction": "Hong Kong", "statement": "Statement issued by the Government on 24 March 2023. It sets out eight measures, among them a new capital investment entrant scheme, tax concessions for family-owned investment holding vehicles, an academy for wealth legacy and a network of family office service providers.", "primary_source": "https://www.info.gov.hk/gia/general/202303/24/P2023032300717.htm", "reviewed": "2026-10-09" }, { "id": "hk-new-capital-investment-entrant-scheme", "url": "https://reference.myneogroup.com/knowledge/private-capital/#hk-new-capital-investment-entrant-scheme", "name": "New Capital Investment Entrant Scheme", "type": "scheme", "date": "2024-03-01", "status": "Live", "jurisdiction": "Hong Kong", "statement": "Scheme launched on 1 March 2024. An applicant shows net assets of at least HKD 30 million over the six months before the application, and invests at least HKD 30 million in permissible assets. Since 1 March 2025, investments made through an eligible private company wholly owned by the applicant are counted. For the Net Asset Assessment applications made from 1 November 2026, investments in financial assets go through designated accounts.", "primary_source": "https://www.newcies.gov.hk/en/eligibility-criteria/", "reviewed": "2026-10-09" }, { "id": "hk-sfc-family-office-licensing-guidance", "url": "https://reference.myneogroup.com/knowledge/private-capital/#hk-sfc-family-office-licensing-guidance", "name": "Quick reference guide to licensing requirements - Family Offices", "type": "guideline", "date": "2023-03-21", "status": "Supervisory guidance", "jurisdiction": "Hong Kong", "statement": "Guide of the Securities and Futures Commission, on a page last updated on 21 March 2023. A licence is needed only when the services are a regulated activity, the family office carries on a business and the business is carried on in Hong Kong. A single family office that does not carry on a business in a regulated activity generally needs no licence. A multi-family office that serves several families on a commercial basis is likely to need one.", "primary_source": "https://www.sfc.hk/en/Regulatory-functions/Intermediaries/Licensing/Quick-licensing-guide/Family-Offices", "reviewed": "2026-10-09" }, { "id": "hk-funds-fihv-carried-interest-bill-2026", "url": "https://reference.myneogroup.com/knowledge/private-capital/#hk-funds-fihv-carried-interest-bill-2026", "name": "Inland Revenue (Amendment) (Preferential Tax Regimes for Funds, Family-owned Investment Holding Vehicles and Carried Interest) Bill 2026", "type": "law", "date": "2026-06-12", "status": "Proposal", "jurisdiction": "Hong Kong", "statement": "Bill gazetted on 12 June 2026, with its first reading in the Legislative Council on 24 June 2026. It widens the definition of a fund and the scope of qualifying investments in the tax regime for funds, relaxes the treatment of the special purpose entities of family-owned investment holding vehicles, and changes the tax concession for carried interest. On 12 August 2026 the Government stated that it aimed to resume the second reading debate in the second half of 2026. On the date of this edition, no enactment had been found on the official pages read.", "primary_source": "https://www.info.gov.hk/gia/general/202606/12/P2026061200200.htm", "reviewed": "2026-10-09" }, { "id": "sg-variable-capital-companies-act-2018", "url": "https://reference.myneogroup.com/knowledge/private-capital/#sg-variable-capital-companies-act-2018", "name": "Variable Capital Companies Act 2018", "type": "law", "date": "2018", "status": "In force", "jurisdiction": "Singapore", "statement": "Act that provides for the incorporation, the operation and the regulation of variable capital companies, a corporate structure for investment funds. The corporate regulator of Singapore states that the structure has been available since 14 January 2020. The sub-funds of an umbrella company are registered, and the assets and the liabilities of each sub-fund are kept separate.", "primary_source": "https://sso.agc.gov.sg/Act/VCCA2018", "reviewed": "2026-10-09" }, { "id": "sg-13o-13u-single-family-office-tax-incentives", "url": "https://reference.myneogroup.com/knowledge/private-capital/#sg-13o-13u-single-family-office-tax-incentives", "name": "Tax incentive schemes for funds managed by single family offices - sections 13O and 13U of the Income Tax Act 1947", "type": "scheme", "date": "2023-07-05", "status": "Live", "jurisdiction": "Singapore", "statement": "Schemes presented by the Monetary Authority of Singapore. For the applications made from 5 July 2023, the fund holds at least SGD 20 million of designated investments under section 13O and SGD 50 million under section 13U, and the family office employs at least two investment professionals under the first and three under the second. Both schemes set a minimum of local business spending and require that part of the assets be invested in eligible local investments.", "primary_source": "https://www.mas.gov.sg/schemes-and-initiatives/fund-tax-incentive-scheme-for-family-offices", "reviewed": "2026-10-09" }, { "id": "sg-single-family-office-framework", "url": "https://reference.myneogroup.com/knowledge/private-capital/#sg-single-family-office-framework", "name": "Proposed framework for single family offices - consultation of the Monetary Authority of Singapore", "type": "regulation", "date": "2023-07-31", "status": "Proposal", "jurisdiction": "Singapore", "statement": "The Monetary Authority of Singapore consulted from 31 July to 30 September 2023 on one class exemption from licensing for all single family offices: a single family office would be incorporated in Singapore, notify the Authority, report each year the total assets it manages and keep a relationship with a regulated financial institution. The Authority lists a later release titled 'Revised Framework for Single Family Offices to take effect on 15 June 2026'. Only this title was read for this edition: the final framework and its date of effect are not confirmed here, and the status shown is the one of the text that was read.", "primary_source": "https://www.mas.gov.sg/news/media-releases/2023/mas-to-strengthen-defence-against-money-laundering-risks-in-single-family-offices", "reviewed": "2026-10-09" }, { "id": "jp-fiea-article-63-specially-permitted-business", "url": "https://reference.myneogroup.com/knowledge/private-capital/#jp-fiea-article-63-specially-permitted-business", "name": "Specially Permitted Businesses for Qualified Institutional Investors - Article 63 of the Financial Instruments and Exchange Act", "type": "law", "date": "2016-03-01", "status": "In force", "jurisdiction": "Japan", "statement": "Regime under which an operator files a notification instead of registering, where the investors are one or more qualified institutional investors and no more than 49 other specified investors. A revision of the notification rules took effect on 1 March 2016. An operator files a business report within three months of the end of each business year.", "primary_source": "https://www.fsa.go.jp/en/news/2016/20160203-1.html", "reviewed": "2026-10-09" }, { "id": "jp-limited-partnership-act-for-investment", "url": "https://reference.myneogroup.com/knowledge/private-capital/#jp-limited-partnership-act-for-investment", "name": "Limited Partnership Act for Investment (Act No. 90 of 1998)", "type": "law", "date": "1998-06-03", "status": "In force", "jurisdiction": "Japan", "statement": "Act of 3 June 1998. It sets up limited partnership agreements for investment, to help the supply of funds to enterprises. The partners with unlimited liability are jointly and severally liable for the obligations of the partnership, and a partner with limited liability is liable up to the amount of its contribution. The English translation read reflects the Act as amended up to 2004.", "primary_source": "https://www.japaneselawtranslation.go.jp/en/laws/view/3822", "reviewed": "2026-10-09" }, { "id": "jp-asset-management-center-policy-plan", "url": "https://reference.myneogroup.com/knowledge/private-capital/#jp-asset-management-center-policy-plan", "name": "Policy Plan for Promoting Japan as a Leading Asset Management Center", "type": "strategy", "date": "2023-12", "status": "Policy document", "jurisdiction": "Japan", "statement": "Plan of the Government of Japan of December 2023, in five pillars: the reform of the asset management sector, the reform of asset ownership, financing for growth and more diverse investment opportunities, stewardship, and communication. A progress document of 12 February 2026 states that special zones for financial and asset management businesses were established in four areas.", "primary_source": "https://www.fsa.go.jp/en/policy/pjlamc/20231214.html", "reviewed": "2026-10-09" }, { "id": "kr-fscma-private-fund-regime-2021", "url": "https://reference.myneogroup.com/knowledge/private-capital/#kr-fscma-private-fund-regime-2021", "name": "Financial Investment Services and Capital Markets Act - private fund regime", "type": "law", "date": "2021-10-21", "status": "In force", "jurisdiction": "Republic of Korea", "statement": "Rules in effect since 21 October 2021, according to the Financial Services Commission. Private funds are classified by type of investor: general private funds, open to qualified retail investors who invest KRW 300 million or more, with stronger investor protection, and institution-only private funds, limited to professional institutional investors. An earlier release of the Commission on the amendment of the Act states that the maximum number of investors in a fund rises from 49 to 100, with retail investors still limited to 49.", "primary_source": "https://www.fsc.go.kr/eng/pr010101/76711", "reviewed": "2026-10-09" }, { "id": "in-sebi-aif-regulations-2012", "url": "https://reference.myneogroup.com/knowledge/private-capital/#in-sebi-aif-regulations-2012", "name": "Securities and Exchange Board of India (Alternative Investment Funds) Regulations, 2012", "type": "regulation", "date": "2012-05-21", "status": "In force", "jurisdiction": "India", "statement": "Regulations dated 21 May 2012, in a consolidated text last amended on 14 July 2026. An alternative investment fund is a privately pooled investment vehicle established in India. The regulations set three categories: Category I, which includes venture capital and infrastructure funds; Category II, which includes private equity and debt funds; and Category III, for funds that use diverse or complex trading strategies. A scheme has no more than one thousand investors.", "primary_source": "https://www.sebi.gov.in/legal/regulations/jul-2026/securities-and-exchange-board-of-india-alternative-investment-funds-regulations-2012-last-amended-on-july-14-2026-_102975.html", "reviewed": "2026-10-09" }, { "id": "in-ifsca-fund-management-regulations-2025", "url": "https://reference.myneogroup.com/knowledge/private-capital/#in-ifsca-fund-management-regulations-2025", "name": "International Financial Services Centres Authority (Fund Management) Regulations, 2025", "type": "regulation", "date": "2025-02-13", "status": "In force", "jurisdiction": "India", "statement": "Regulations in force since their publication in the Gazette of India on 13 February 2025. The Authority states that they replace the regulations of 2022. They define a family investment fund as a fund that pools money only from a single family. The consolidated text read is amended up to 10 September 2026.", "primary_source": "https://ifsca.gov.in/Common/PreviewPdf?id=b64bc220b28b988fb41d045999a2a508&fileName=IFSCA__Fund_Management__Regulations__2025__as_amended_up_to_September_10__2026_20260914_0701.pdf", "reviewed": "2026-10-09" }, { "id": "cn-private-investment-fund-regulation-2023", "url": "https://reference.myneogroup.com/knowledge/private-capital/#cn-private-investment-fund-regulation-2023", "name": "Regulation on the Supervision and Administration of Private Investment Funds", "type": "regulation", "date": "2023-09-01", "status": "In force", "jurisdiction": "China", "statement": "Regulation of the State Council, Decree No. 762, in force since 1 September 2023. It has 62 articles in seven chapters. It sets obligations for the managers and the custodians of private funds, regulates fundraising and investment, and holds special provisions for venture capital funds. The official portal of the State Council presents it as the first national regulation on the supervision of private funds.", "primary_source": "https://english.www.gov.cn/news/202307/09/content_WS64aa7661c6d0868f4e8dd9e9.html", "reviewed": "2026-10-09" }, { "id": "cn-amac-private-fund-manager-registration", "url": "https://reference.myneogroup.com/knowledge/private-capital/#cn-amac-private-fund-manager-registration", "name": "Registration of private fund managers with the Asset Management Association of China", "type": "register", "date": "2023-02-24", "status": "Live", "jurisdiction": "China", "statement": "The Asset Management Association of China states that the private fund managers established in mainland China register with it before they raise funds or manage investments. It released revised measures on registration and filing on 24 February 2023, in six chapters and 83 articles. The conditions it lists include paid-in capital of at least RMB 10 million and at least five full-time employees.", "primary_source": "https://www.amac.org.cn/fwdt/wyb/jgdjhcpbeian/smjjglrdjhcpba/fwzn/202309/t20230901_19675.html", "reviewed": "2026-10-09" }, { "id": "th-sec-private-fund-rules", "url": "https://reference.myneogroup.com/knowledge/private-capital/#th-sec-private-fund-rules", "name": "Rules of the Securities and Exchange Commission on private fund management", "type": "regulation", "date": "2026-07-16", "status": "In force", "jurisdiction": "Thailand", "statement": "Private fund management is one of the securities businesses licensed under the Securities and Exchange Act B.E. 2535. The Securities and Exchange Commission amended its rules on information disclosure, on portfolio reporting and on conflicts of interest, in line with the rules for mutual funds, with effect from 16 July 2026.", "primary_source": "https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=13114", "reviewed": "2026-10-09" }, { "id": "th-private-equity-trust", "url": "https://reference.myneogroup.com/knowledge/private-capital/#th-private-equity-trust", "name": "Private equity trust, and notification of venture capital and private equity trust status", "type": "regulation", "date": "2022-11-01", "status": "In force", "jurisdiction": "Thailand", "statement": "Regulations of the Securities and Exchange Commission in effect since 1 November 2022. Under a release of 2 November 2022, a venture capital vehicle or a private equity trust that wishes to benefit from a tax exemption for investment in Thai start-ups notifies its status to the Commission. The Commission approved private equity in the form of a trust in 2014, with offers limited to institutional investors and high net worth investors.", "primary_source": "https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=9701", "reviewed": "2026-10-09" }, { "id": "vn-law-on-securities-2019-member-funds", "url": "https://reference.myneogroup.com/knowledge/private-capital/#vn-law-on-securities-2019-member-funds", "name": "Law on Securities No. 54/2019/QH14 - members funds", "type": "law", "date": "2019-11-26", "status": "In force", "jurisdiction": "Vietnam", "statement": "Law dated 26 November 2019. In its text of 2019, it defines a members fund as a securities investment fund with 2 to 99 capital contributing members, all of whom are professional securities investors. The English text read is a translation published by the State Securities Commission. Later amendments were not read.", "primary_source": "https://ssc.gov.vn/webcenter/contentattachfile/idcplg?IdcService=GET_FILE&allowInterrupt=1&dID=103246&dDocName=APPSSCGOVVN162142990&Rendition=Law+on+securities&filename=FINAL_Securities+Law+54_2019.pdf&IsAttachment=1", "reviewed": "2026-10-09" }, { "id": "iosco-objectives-and-principles", "url": "https://reference.myneogroup.com/knowledge/private-capital/#iosco-objectives-and-principles", "name": "IOSCO Objectives and Principles of Securities Regulation", "type": "standard", "date": "2017-05", "status": "Current edition", "jurisdiction": "IOSCO", "statement": "Principles adopted in 1998 by the International Organization of Securities Commissions, which presents them as the international benchmarks for securities markets. The edition linked is dated May 2017: 38 principles in ten categories, among them principles for collective investment schemes. On 1 June 2026 the organisation published a final report on the valuation of collective investment schemes, which addresses funds that invest in less liquid assets, including private assets.", "primary_source": "https://www.iosco.org/v2/about/?subsection=key_regulatory_standards", "reviewed": "2026-10-09" }, { "id": "fsb-nbfi-and-private-credit", "url": "https://reference.myneogroup.com/knowledge/private-capital/#fsb-nbfi-and-private-credit", "name": "Report on Vulnerabilities in Private Credit", "type": "report", "date": "2026-05-06", "status": "Published", "jurisdiction": "Financial Stability Board", "statement": "Report of the Financial Stability Board published on 6 May 2026. It estimates private credit at USD 1.5 to 2.0 trillion of assets at the end of 2024. Its next steps include closing data gaps with a core set of comparable metrics. The yearly monitoring report of the Board on non-bank financial intermediation, dated 16 December 2025, puts the non-bank financial sector at about USD 256.8 trillion at the end of 2024, 51.0% of global financial assets.", "primary_source": "https://www.fsb.org/2026/05/fsb-warns-on-private-credit-vulnerabilities/", "reviewed": "2026-10-09" }, { "id": "fatf-recommendations-24-25", "url": "https://reference.myneogroup.com/knowledge/private-capital/#fatf-recommendations-24-25", "name": "FATF Recommendations 24 and 25 - beneficial ownership of legal persons and of legal arrangements", "type": "recommendation", "date": "2012-02-16", "status": "Current edition", "jurisdiction": "Financial Action Task Force", "statement": "Recommendations of the Financial Action Task Force on the transparency and the beneficial ownership of legal persons, Recommendation 24, and of legal arrangements such as trusts, Recommendation 25. The FATF Recommendations were adopted on 16 February 2012. Recommendation 24 was revised in March 2022 and Recommendation 25 in February 2023. Two guidance documents followed, on 10 March 2023 for legal persons and on 11 March 2024 for legal arrangements.", "primary_source": "https://www.fatf-gafi.org/en/publications/Fatfrecommendations/Fatf-recommendations.html", "reviewed": "2026-10-09" }, { "id": "oecd-common-reporting-standard", "url": "https://reference.myneogroup.com/knowledge/private-capital/#oecd-common-reporting-standard", "name": "Common Reporting Standard (CRS)", "type": "standard", "date": "2014", "status": "Current edition", "jurisdiction": "OECD", "statement": "Standard of the OECD approved in 2014. It requires jurisdictions to obtain information from their financial institutions and to exchange it automatically with other jurisdictions each year. An update dated 8 June 2023 brings certain electronic money products and central bank digital currencies into its scope and strengthens the due diligence and reporting requirements. The OECD published an unofficial consolidated text in 2025.", "primary_source": "https://www.oecd.org/en/publications/consolidated-text-of-the-common-reporting-standard-2025_055664b1-en.html", "reviewed": "2026-10-09" }, { "id": "hcch-trusts-convention-1985", "url": "https://reference.myneogroup.com/knowledge/private-capital/#hcch-trusts-convention-1985", "name": "Convention of 1 July 1985 on the Law Applicable to Trusts and on their Recognition", "type": "treaty", "date": "1985-07-01", "status": "In force", "jurisdiction": "Hague Conference on Private International Law", "statement": "Convention of the Hague Conference on Private International Law, concluded on 1 July 1985 and in force since 1 January 1992. It defines a trust as the legal relationships created by a settlor when assets are placed under the control of a trustee, for the benefit of a beneficiary or for a specified purpose. A trust is governed by the law chosen by the settlor. The status table shows 14 contracting parties, among them Luxembourg and Monaco.", "primary_source": "https://www.hcch.net/en/instruments/conventions/status-table/?cid=59", "reviewed": "2026-10-09" }, { "id": "ifswf-santiago-principles", "url": "https://reference.myneogroup.com/knowledge/private-capital/#ifswf-santiago-principles", "name": "Santiago Principles - Generally Accepted Principles and Practices for sovereign wealth funds", "type": "standard", "date": "2008-10", "status": "Voluntary", "jurisdiction": "International Forum of Sovereign Wealth Funds", "statement": "24 principles on the governance, the investment and the risk management of sovereign wealth funds. They date from October 2008 and were written by the 26 founding members of the International Forum of Sovereign Wealth Funds. The full members of the Forum apply them on a voluntary basis.", "primary_source": "https://www.ifswf.org/santiago-principles", "reviewed": "2026-10-09" }, { "id": "ilpa-principles-3-0", "url": "https://reference.myneogroup.com/knowledge/private-capital/#ilpa-principles-3-0", "name": "ILPA Principles 3.0", "type": "guideline", "date": "2019-06", "status": "Current edition", "jurisdiction": "Institutional Limited Partners Association", "statement": "Third edition, published in June 2019, of the principles of the Institutional Limited Partners Association for the relations between the general partners and the limited partners of private funds. The first edition dates from September 2009. The principles rest on three ideas: alignment of interest, governance and transparency.", "primary_source": "https://ilpa.org/ilpa-principles/", "reviewed": "2026-10-09" }, { "id": "ipev-valuation-guidelines-2025", "url": "https://reference.myneogroup.com/knowledge/private-capital/#ipev-valuation-guidelines-2025", "name": "International Private Equity and Venture Capital Valuation Guidelines", "type": "guideline", "date": "2025-12-11", "status": "Current edition", "jurisdiction": "IPEV Board", "statement": "Guidelines of the IPEV Board on the valuation of private capital investments that are reported at fair value. The 2025 edition was published on 11 December 2025, after a consultation that closed on 29 October 2025. The Board states that the update brings targeted clarifications and enhancements within the existing framework.", "primary_source": "https://www.privateequityvaluation.com/Valuation-Guidelines", "reviewed": "2026-10-09" }, { "id": "gips-standards-2020", "url": "https://reference.myneogroup.com/knowledge/private-capital/#gips-standards-2020", "name": "Global Investment Performance Standards (GIPS)", "type": "standard", "date": "2020-01-01", "status": "Current edition", "jurisdiction": "CFA Institute", "statement": "Standards created by CFA Institute for the calculation and the presentation of investment performance, based on fair representation and full disclosure. The 2020 edition has been effective since 1 January 2020. The standards address firms, asset owners, a category that includes family offices, and verifiers.", "primary_source": "https://www.gipsstandards.org/standards/gips-standards-for-firms/", "reviewed": "2026-10-09" }, { "id": "un-pri-principles", "url": "https://reference.myneogroup.com/knowledge/private-capital/#un-pri-principles", "name": "Principles for Responsible Investment", "type": "standard", "date": "2006", "status": "Voluntary", "jurisdiction": "PRI Association", "statement": "Six voluntary principles for investors. The initiative began in 2006. Signatories commit, among other things, to incorporate environmental, social and governance issues into investment analysis and into ownership practices, and to report on their activities and progress.", "primary_source": "https://www.unpri.org/download?ac=10948", "reviewed": "2026-10-09" }, { "id": "ifrs-13-and-ifrs-10-investment-entities", "url": "https://reference.myneogroup.com/knowledge/private-capital/#ifrs-13-and-ifrs-10-investment-entities", "name": "IFRS 13 Fair Value Measurement, and the investment entities exception of IFRS 10", "type": "standard", "date": "2011-05", "status": "In force", "jurisdiction": "IFRS Foundation", "statement": "Two accounting standards issued in May 2011. IFRS 13 defines fair value as the price that would be received to sell an asset, or paid to transfer a liability, in an orderly transaction between market participants at the measurement date. Amendments to IFRS 10 issued in October 2012 define an investment entity, which measures the subsidiaries concerned at fair value through profit or loss instead of consolidating them.", "primary_source": "https://www.ifrs.org/issued-standards/list-of-standards/ifrs-13-fair-value-measurement/", "reviewed": "2026-10-09" }, { "id": "operating-principles-for-impact-management", "url": "https://reference.myneogroup.com/knowledge/private-capital/#operating-principles-for-impact-management", "name": "Operating Principles for Impact Management", "type": "standard", "date": null, "status": "Voluntary", "jurisdiction": "Impact Principles", "statement": "Voluntary standard of nine principles for the management of impact through the life of an investment, from the strategic objectives to the exit. Signatories disclose each year how their systems align with the principles, and have that alignment verified by an independent party at regular intervals. The secretariat is hosted by the Global Impact Investing Network.", "primary_source": "https://www.impactprinciples.org/9-principles", "reviewed": "2026-10-09" }, { "id": "difc-official-figures-2025-h1-2026", "url": "https://reference.myneogroup.com/knowledge/private-capital/#difc-official-figures-2025-h1-2026", "name": "Results of the Dubai International Financial Centre", "type": "data", "date": "2026-07-28", "status": "Published", "jurisdiction": "Dubai International Financial Centre", "statement": "For the first half of 2026, in results released on 28 July 2026 and read on the website of the Government of Dubai Media Office, the Centre reports 10,018 active registered companies, 592 wealth and asset management firms, 1,408 family-related entities and 1,409 foundations.", "primary_source": "https://mediaoffice.ae/en/news/2026/july/28-07/difc-records-industry-leading-achievements-in-h1-2026", "reviewed": "2026-10-09" }, { "id": "adgm-official-figures-h1-2026", "url": "https://reference.myneogroup.com/knowledge/private-capital/#adgm-official-figures-h1-2026", "name": "Results of the Abu Dhabi Global Market", "type": "data", "date": "2026-09-08", "status": "Published", "jurisdiction": "Abu Dhabi Global Market", "statement": "For the first half of 2026, in results released on 8 September 2026, the Abu Dhabi Global Market reports 190 fund and asset managers, against 154 a year earlier, and 276 funds, against 209. It reports 13,974 active licences at the end of the half-year. The release gives no total amount of assets under management.", "primary_source": "https://www.adgm.com/media/announcements/adgm-reinforces-abu-dhabis-standing-as-a-global-financial-hub-with-54-growth-in-aum-and-almost-14000-active-licences", "reviewed": "2026-10-09" }, { "id": "ubs-global-family-office-report-2026", "url": "https://reference.myneogroup.com/knowledge/private-capital/#ubs-global-family-office-report-2026", "name": "UBS Global Family Office Report 2026", "type": "report", "date": "2026-05-28", "status": "Current edition", "jurisdiction": "UBS", "statement": "Yearly report of UBS, in its edition released on 28 May 2026. It rests on a survey of 307 family offices in more than 30 markets, run online from 22 January to 30 March 2026.", "primary_source": "https://www.ubs.com/global/en/media/display-page-ndp/en-20260528-global-family-office-report-2026.html", "reviewed": "2026-10-09" }, { "id": "bain-global-private-equity-report-2026", "url": "https://reference.myneogroup.com/knowledge/private-capital/#bain-global-private-equity-report-2026", "name": "Global Private Equity Report 2026", "type": "report", "date": "2026", "status": "Current edition", "jurisdiction": "Bain & Company", "statement": "Yearly report of Bain & Company, in its 2026 edition on the year 2025. It gives a global buyout deal value of USD 904 billion in 2025, across 3,018 transactions, and a global buyout exit value of USD 717 billion.", "primary_source": "https://www.bain.com/insights/outlook-gaining-traction-global-private-equity-report-2026/", "reviewed": "2026-10-09" }, { "id": "mckinsey-global-private-markets-report-2026", "url": "https://reference.myneogroup.com/knowledge/private-capital/#mckinsey-global-private-markets-report-2026", "name": "Global Private Markets Report 2026", "type": "report", "date": "2026", "status": "Current edition", "jurisdiction": "McKinsey & Company", "statement": "Yearly report of McKinsey & Company, in its 2026 edition on the year 2025. Its chapter on private equity gives a global private equity deal value of about USD 2.6 trillion in 2025 and a global exit value of about USD 1.3 trillion.", "primary_source": "https://www.mckinsey.com/industries/private-capital/our-insights/global-private-markets-report/private-equity", "reviewed": "2026-10-09" }, { "id": "invest-europe-activity-2025", "url": "https://reference.myneogroup.com/knowledge/private-capital/#invest-europe-activity-2025", "name": "Investing in Europe: Private Equity Activity 2025", "type": "data", "date": "2026-05-07", "status": "Current edition", "jurisdiction": "Invest Europe", "statement": "Yearly activity data of Invest Europe, published on 7 May 2026 for the year 2025. European private equity and venture capital funds raised EUR 147 billion in 2025, and EUR 135 billion was invested into European companies.", "primary_source": "https://www.investeurope.eu/news/newsroom/european-private-equity-activity-strengthens-in-2025-with-second-best-year-on-record-for-fundraising-and-investment/", "reviewed": "2026-10-09" }, { "id": "imf-gfsr-2024-private-credit", "url": "https://reference.myneogroup.com/knowledge/private-capital/#imf-gfsr-2024-private-credit", "name": "Global Financial Stability Report, April 2024 - Chapter 2: The Rise and Risks of Private Credit", "type": "report", "date": "2024-04-16", "status": "Published", "jurisdiction": "International Monetary Fund", "statement": "Chapter of the report of the International Monetary Fund published on 16 April 2024. An article of the Fund that presents the chapter puts the private credit market at about USD 2.1 trillion of assets and committed capital in 2023. The Fund recommends closing data gaps and strengthening reporting requirements.", "primary_source": "https://www.imf.org/en/Publications/GFSR/Issues/2024/04/16/global-financial-stability-report-april-2024", "reviewed": "2026-10-09" }, { "id": "bis-quarterly-review-private-credit", "url": "https://reference.myneogroup.com/knowledge/private-capital/#bis-quarterly-review-private-credit", "name": "BIS Quarterly Review, September 2026 - special feature on private credit", "type": "report", "date": "2026-09-14", "status": "Published", "jurisdiction": "Bank for International Settlements", "statement": "Special feature of the Quarterly Review of the Bank for International Settlements published on 14 September 2026. It puts global direct loans outstanding at about USD 100 billion in 2010 and at almost USD 2.5 trillion in 2025.", "primary_source": "https://www.bis.org/publications/qr-202609/financing-digital-economy-role-private-credit", "reviewed": "2026-10-09" } ], "knowledge_real_estate": [ { "id": "dubai-law-7-2006-real-property-registration", "url": "https://reference.myneogroup.com/knowledge/real-estate/#dubai-law-7-2006-real-property-registration", "name": "Law No. (7) of 2006 Concerning Real Property Registration in the Emirate of Dubai", "type": "law", "date": "2006", "status": "In force", "jurisdiction": "Dubai", "statement": "Law on the registration of real property, amended by Law No. (7) of 2019. The Dubai Land Department states that citizens of the United Arab Emirates and of the Gulf Cooperation Council may own property across the Emirate, and that the property of other nationals may be registered in the areas set for that purpose.", "primary_source": "https://rdc.gov.ae/media/ffxnvw2u/real-estate-legislation.pdf", "reviewed": "2026-10-09" }, { "id": "dubai-regulation-3-2006-foreign-ownership-areas", "url": "https://reference.myneogroup.com/knowledge/real-estate/#dubai-regulation-3-2006-foreign-ownership-areas", "name": "Regulation No. (3) of 2006 Determining Areas for Ownership by Non-UAE Nationals of Real Property in the Emirate of Dubai", "type": "regulation", "date": "2006", "status": "In force", "jurisdiction": "Dubai", "statement": "Regulation that sets the areas where persons who are not nationals of the United Arab Emirates may own real property in Dubai. Later regulations and resolutions, up to 2019, amended it and added areas.", "primary_source": "https://rdc.gov.ae/media/ffxnvw2u/real-estate-legislation.pdf", "reviewed": "2026-10-09" }, { "id": "dubai-law-8-2007-escrow-accounts", "url": "https://reference.myneogroup.com/knowledge/real-estate/#dubai-law-8-2007-escrow-accounts", "name": "Law No. (8) of 2007 Concerning Escrow Accounts for Real Property Development in the Emirate of Dubai", "type": "law", "date": "2007", "status": "In force", "jurisdiction": "Dubai", "statement": "Law that applies to the developers who sell units off-plan in Dubai. The payments of buyers and of financiers are deposited in an escrow account in the name of the project. The Dubai Land Department states that 5% of the total paid is retained for one year after completion.", "primary_source": "https://rdc.gov.ae/media/ffxnvw2u/real-estate-legislation.pdf", "reviewed": "2026-10-09" }, { "id": "dubai-law-13-2008-interim-register", "url": "https://reference.myneogroup.com/knowledge/real-estate/#dubai-law-13-2008-interim-register", "name": "Law No. (13) of 2008 Regulating the Interim Real Property Register in the Emirate of Dubai", "type": "law", "date": "2008", "status": "In force", "jurisdiction": "Dubai", "statement": "Law on the register of units sold off-plan, amended in 2009 and in 2017. The Dubai Land Department states that a developer registers the sale in the provisional register, through the Oqood portal, within 90 days of the signature of the contract.", "primary_source": "https://rdc.gov.ae/media/ffxnvw2u/real-estate-legislation.pdf", "reviewed": "2026-10-09" }, { "id": "dubai-law-26-2007-landlords-tenants", "url": "https://reference.myneogroup.com/knowledge/real-estate/#dubai-law-26-2007-landlords-tenants", "name": "Law No. (26) of 2007 Regulating the Relationship between Landlords and Tenants in the Emirate of Dubai", "type": "law", "date": "2007", "status": "In force", "jurisdiction": "Dubai", "statement": "Tenancy law of Dubai, amended by Law No. (33) of 2008. A party that wishes to change the terms of the contract or the rent gives a notice of at least 90 days before expiry, unless agreed otherwise. Tenancy contracts are registered in the Ejari system.", "primary_source": "https://rdc.gov.ae/media/ffxnvw2u/real-estate-legislation.pdf", "reviewed": "2026-10-09" }, { "id": "dubai-decree-43-2013-rent-increase", "url": "https://reference.myneogroup.com/knowledge/real-estate/#dubai-decree-43-2013-rent-increase", "name": "Decree No. (43) of 2013 Determining Rent Increase for Real Property in the Emirate of Dubai", "type": "law", "date": "2013-12-18", "status": "In force", "jurisdiction": "Dubai", "statement": "Decree issued on 18 December 2013. It caps the increase of the rent at renewal by comparison with the average rent of similar units: no increase when the rent is up to 10% below the average, then 5%, 10%, 15% and at most 20% as the gap widens.", "primary_source": "https://rdc.gov.ae/media/ffxnvw2u/real-estate-legislation.pdf", "reviewed": "2026-10-09" }, { "id": "dubai-decree-26-2013-rental-disputes-centre", "url": "https://reference.myneogroup.com/knowledge/real-estate/#dubai-decree-26-2013-rental-disputes-centre", "name": "Decree No. (26) of 2013 Concerning the Rental Disputes Settlement Centre in the Emirate of Dubai", "type": "law", "date": "2013", "status": "In force", "jurisdiction": "Dubai", "statement": "Decree that established the Rental Disputes Centre as the specialised judicial body for disputes between landlords and tenants in Dubai, including in the free zones. Since 2019 the Centre also hears disputes on jointly owned property.", "primary_source": "https://rdc.gov.ae/en/about-rdc/about-rental-disputes-center/", "reviewed": "2026-10-09" }, { "id": "dubai-law-6-2019-jointly-owned-property", "url": "https://reference.myneogroup.com/knowledge/real-estate/#dubai-law-6-2019-jointly-owned-property", "name": "Law No. (6) of 2019 Concerning Ownership of Jointly Owned Real Property in the Emirate of Dubai", "type": "law", "date": "2019-09-04", "status": "In force", "jurisdiction": "Dubai", "statement": "Law issued on 4 September 2019 on the ownership, the management and the service charges of jointly owned property. It repealed Law No. (27) of 2007. The Mollak system of the Dubai Land Department monitors the service charges.", "primary_source": "https://rdc.gov.ae/media/ffxnvw2u/real-estate-legislation.pdf", "reviewed": "2026-10-09" }, { "id": "dubai-law-4-2019-rera", "url": "https://reference.myneogroup.com/knowledge/real-estate/#dubai-law-4-2019-rera", "name": "Law No. (4) of 2019 Concerning the Real Estate Regulatory Agency", "type": "law", "date": "2019-09-04", "status": "In force", "jurisdiction": "Dubai", "statement": "Law issued on 4 September 2019, which superseded Law No. (16) of 2007. The Real Estate Regulatory Agency, a sector of the Dubai Land Department, manages real estate licensing and training and regulates the escrow accounts of developments.", "primary_source": "https://rdc.gov.ae/media/ffxnvw2u/real-estate-legislation.pdf", "reviewed": "2026-10-09" }, { "id": "dubai-law-7-2013-land-department", "url": "https://reference.myneogroup.com/knowledge/real-estate/#dubai-law-7-2013-land-department", "name": "Law No. (7) of 2013 Concerning the Land Department", "type": "law", "date": "2013-09-18", "status": "In force", "jurisdiction": "Dubai", "statement": "Law issued on 18 September 2013: the framework that entrusts the Dubai Land Department, established in January 1960, with its responsibilities. The Department lists among its core services the registration of property and title deeds, the licensing of brokers and developers, the registration of leases, valuations and open data.", "primary_source": "https://rdc.gov.ae/media/ffxnvw2u/real-estate-legislation.pdf", "reviewed": "2026-10-09" }, { "id": "dubai-real-estate-legislation-compendium", "url": "https://reference.myneogroup.com/knowledge/real-estate/#dubai-real-estate-legislation-compendium", "name": "Real Estate Legislation - compendium of the laws of Dubai", "type": "data", "date": "2023-10-05", "status": "Published", "jurisdiction": "Dubai", "statement": "Compendium published on the website of the Rental Disputes Centre, dated 5 October 2023. Besides the texts above, it holds the law of 2008 on mortgage, the by-law of 2006 on the register of real property brokers and the resolution of 2015 on the profession of real property valuation.", "primary_source": "https://rdc.gov.ae/media/ffxnvw2u/real-estate-legislation.pdf", "reviewed": "2026-10-09" }, { "id": "dubai-real-estate-sector-strategy-2033", "url": "https://reference.myneogroup.com/knowledge/real-estate/#dubai-real-estate-sector-strategy-2033", "name": "Dubai Real Estate Sector Strategy 2033", "type": "strategy", "date": null, "status": "Policy document", "jurisdiction": "Dubai", "statement": "Strategy cited by the Dubai Land Department in September 2026. It targets AED 1 trillion in the value of real estate transactions and a contribution of the sector to the economy of Dubai of AED 73 billion.", "primary_source": "https://dubailand.gov.ae/en/news-media/dubai-land-department-brings-dubai-re-connect-to-bengaluru-to-expand-real-estate-investment/", "reviewed": "2026-10-09" }, { "id": "dubai-smart-rental-index", "url": "https://reference.myneogroup.com/knowledge/real-estate/#dubai-smart-rental-index", "name": "Smart Rental Index", "type": "infra", "date": null, "status": "Live", "jurisdiction": "Dubai", "statement": "Index of the Dubai Land Department that uses the classification of buildings to set indicative rental values and is updated every year. It covers the residential areas of Dubai, including the free zones, and excludes the Dubai International Financial Centre.", "primary_source": "https://dubailand.gov.ae/en/faq/", "reviewed": "2026-10-09" }, { "id": "dubai-real-estate-tokenisation-project", "url": "https://reference.myneogroup.com/knowledge/real-estate/#dubai-real-estate-tokenisation-project", "name": "Real Estate Tokenisation Project", "type": "project", "date": "2025-03-19", "status": "Pilot", "jurisdiction": "Dubai", "statement": "Pilot launched by the Dubai Land Department on 19 March 2025, with the Virtual Assets Regulatory Authority and the Dubai Future Foundation, for the fractional ownership of real estate. It is a pilot under the Real Estate Evolution Space initiative of the Department.", "primary_source": "https://dubailand.gov.ae/en/news-media/dubai-land-department-launches-pilot-phase-of-the-real-estate-tokenisation-project/", "reviewed": "2026-10-09" }, { "id": "dubai-first-time-home-buyer-programme", "url": "https://reference.myneogroup.com/knowledge/real-estate/#dubai-first-time-home-buyer-programme", "name": "First-Time Home Buyer Programme", "type": "programme", "date": null, "status": "Live", "jurisdiction": "Dubai", "statement": "Programme of the Dubai Land Department for residents of the United Arab Emirates, aged 18 or more, who own no freehold home in Dubai and seek a property below AED 5 million. The Department states that more than 3,200 residents had bought a first home through it by the end of June 2026.", "primary_source": "https://dubailand.gov.ae/en/eservices/first-time-home-buyer-overview/", "reviewed": "2026-10-09" }, { "id": "dubai-ejari-oqood-registration", "url": "https://reference.myneogroup.com/knowledge/real-estate/#dubai-ejari-oqood-registration", "name": "Ejari and Oqood registration systems", "type": "infra", "date": null, "status": "Live", "jurisdiction": "Dubai", "statement": "Systems of the Dubai Land Department. Ejari registers tenancy contracts. Oqood registers the sales of units off-plan. For the sale of a completed property, the Department lists a registration fee of 2% for the seller and 2% for the buyer.", "primary_source": "https://dubailand.gov.ae/en/eservices/register-renew-ejari-contract/", "reviewed": "2026-10-09" }, { "id": "dubai-2040-urban-master-plan", "url": "https://reference.myneogroup.com/knowledge/real-estate/#dubai-2040-urban-master-plan", "name": "Dubai 2040 Urban Master Plan", "type": "strategy", "date": "2021", "status": "Policy document", "jurisdiction": "Dubai", "statement": "Urban plan launched in 2021, the seventh development plan of the Emirate since 1960. Among its targets, nature reserves and rural natural areas make up 60% of the area of the Emirate, and green and recreational spaces double in size.", "primary_source": "https://u.ae/en/about-the-uae/strategies-initiatives-and-awards/strategies-plans-and-visions/transport-and-infrastructure/dubai-2040-urban-master-plan", "reviewed": "2026-10-09" }, { "id": "difc-real-property-law-10-2018", "url": "https://reference.myneogroup.com/knowledge/real-estate/#difc-real-property-law-10-2018", "name": "Real Property Law - DIFC Law No. 10 of 2018", "type": "law", "date": "2018-11-05", "status": "In force", "jurisdiction": "Dubai International Financial Centre", "statement": "Law of the Dubai International Financial Centre enacted on 5 November 2018. It sets up a register of real property within the Centre, kept by a registrar. Its consolidated version is dated May 2026, after an amending law enacted on 11 May 2026.", "primary_source": "https://www.difc.com/business/laws-and-regulations/legal-database/difc-laws/real-property-law-difc-law-no-10-2018", "reviewed": "2026-10-09" }, { "id": "uae-golden-visa-real-estate-investors", "url": "https://reference.myneogroup.com/knowledge/real-estate/#uae-golden-visa-real-estate-investors", "name": "Golden visa for real estate investors", "type": "scheme", "date": null, "status": "Live", "jurisdiction": "United Arab Emirates", "statement": "Long-term residence for investors in real estate. The Dubai Land Department and the Federal Authority for Identity, Citizenship, Customs and Port Security give a minimum property value of AED 2 million. The official portal of the Government gives a minimum capital of AED 2 million. The official pages read for this edition do not all give the same duration, so no duration is printed here.", "primary_source": "https://u.ae/en/information-and-services/visa-and-emirates-id/residence-visas/golden-visa", "reviewed": "2026-10-09" }, { "id": "uae-federal-decree-law-10-2025-aml", "url": "https://reference.myneogroup.com/knowledge/real-estate/#uae-federal-decree-law-10-2025-aml", "name": "Federal Decree by Law No. (10) of 2025 Regarding Anti-Money Laundering, and Combating the Financing of Terrorism and Proliferation Financing", "type": "law", "date": "2025-09-30", "status": "In force", "jurisdiction": "United Arab Emirates", "statement": "Federal decree-law issued on 30 September 2025 and in force since 14 October 2025. Its executive regulations, Cabinet Resolution No. (134) of 2025, in force since 14 December 2025, list real estate brokers and agents among the designated non-financial businesses and professions, when they conclude transactions or settlements on behalf of their customers.", "primary_source": "https://uaelegislation.gov.ae/en/legislations/3314", "reviewed": "2026-10-09" }, { "id": "uae-moet-aml-real-estate-agents-brokers", "url": "https://reference.myneogroup.com/knowledge/real-estate/#uae-moet-aml-real-estate-agents-brokers", "name": "Anti-money laundering rules for real estate agents and brokers", "type": "guideline", "date": "2022-06-24", "status": "Supervisory guidance", "jurisdiction": "United Arab Emirates", "statement": "The Ministry of Economy and Tourism supervises real estate agents and brokers for anti-money laundering purposes. Under a circular of 24 June 2022, they file a Real Estate Activity Report with the Financial Intelligence Unit for a freehold sale or purchase that involves payments in cash of AED 55,000 or more. A supplemental guidance of March 2026 states that the report is also required for payments made with a virtual asset.", "primary_source": "https://www.moet.gov.ae/en/aml", "reviewed": "2026-10-09" }, { "id": "abu-dhabi-real-estate-centre", "url": "https://reference.myneogroup.com/knowledge/real-estate/#abu-dhabi-real-estate-centre", "name": "Abu Dhabi Real Estate Centre", "type": "body", "date": "2023-11-02", "status": "Active", "jurisdiction": "Abu Dhabi", "statement": "The Abu Dhabi Media Office announced on 2 November 2023 the launch of the centre by the Department of Municipalities and Transport, to bring the real estate sector of the Emirate of Abu Dhabi under one regulatory framework. It launched a rental index on 20 August 2024. The Abu Dhabi Media Office reports real estate transactions of AED 142 billion in 2025, from 42,814 transactions.", "primary_source": "https://www.mediaoffice.abudhabi/en/infrastructure/department-of-municipalities-and-transport-launches-abu-dhabi-real-estate-centre/", "reviewed": "2026-10-09" }, { "id": "abu-dhabi-law-3-2015-real-estate-sector", "url": "https://reference.myneogroup.com/knowledge/real-estate/#abu-dhabi-law-3-2015-real-estate-sector", "name": "Law No. (3) of 2015 concerning the Regulation of the Real Estate Sector in Abu Dhabi", "type": "law", "date": "2015", "status": "In force", "jurisdiction": "Abu Dhabi", "statement": "Law of the Emirate of Abu Dhabi, amended by Law No. 2 of 2025. Decisions announced on 27 March 2026 implement it, among them rules on the payments made from the escrow accounts of projects and on jointly owned property.", "primary_source": "https://www.mediaoffice.abudhabi/en/infrastructure/department-of-municipalities-and-transport-issues-regulatory-decisions-to-enhance-transparency-and-governance-in-real-estate-sector-in-abu-dhabi/", "reviewed": "2026-10-09" }, { "id": "ivs-effective-31-january-2025", "url": "https://reference.myneogroup.com/knowledge/real-estate/#ivs-effective-31-january-2025", "name": "International Valuation Standards", "type": "standard", "date": "2025-01-31", "status": "Current edition", "jurisdiction": "International Valuation Standards Council", "statement": "Standards of the International Valuation Standards Council. The current edition has been effective since 31 January 2025.", "primary_source": "https://ivsc.org/product/ivs-effective-31-january-2025-copy/", "reviewed": "2026-10-09" }, { "id": "rics-red-book-global-2025", "url": "https://reference.myneogroup.com/knowledge/real-estate/#rics-red-book-global-2025", "name": "RICS Valuation - Global Standards (Red Book)", "type": "standard", "date": "2025-01-31", "status": "Current edition", "jurisdiction": "Royal Institution of Chartered Surveyors", "statement": "Standards of the Royal Institution of Chartered Surveyors, in the edition effective since 31 January 2025. The edition aligns with the International Valuation Standards and reproduces their text.", "primary_source": "https://www.rics.org/profession-standards/rics-standards-and-guidance/sector-standards/valuation-standards/red-book/red-book-global", "reviewed": "2026-10-09" }, { "id": "ipms-all-buildings-2023", "url": "https://reference.myneogroup.com/knowledge/real-estate/#ipms-all-buildings-2023", "name": "International Property Measurement Standards: All Buildings", "type": "standard", "date": "2023-01-16", "status": "Current edition", "jurisdiction": "IPMS Coalition", "statement": "Standard for the measurement of buildings published on 16 January 2023 by a coalition of 88 property organisations. It supersedes the earlier standards for single classes of assets.", "primary_source": "https://ipmsc.org/standards/", "reviewed": "2026-10-09" }, { "id": "ias-40-investment-property", "url": "https://reference.myneogroup.com/knowledge/real-estate/#ias-40-investment-property", "name": "IAS 40 Investment Property", "type": "standard", "date": "2003-12", "status": "In force", "jurisdiction": "IFRS Foundation", "statement": "Accounting standard on property held to earn rentals or for capital appreciation. After an initial measurement at cost, an entity chooses the fair value model or the cost model for all its investment property. The revised standard was issued in December 2003.", "primary_source": "https://www.ifrs.org/issued-standards/list-of-standards/ias-40-investment-property/", "reviewed": "2026-10-09" }, { "id": "ifrs-16-leases", "url": "https://reference.myneogroup.com/knowledge/real-estate/#ifrs-16-leases", "name": "IFRS 16 Leases", "type": "standard", "date": "2016-01", "status": "In force", "jurisdiction": "IFRS Foundation", "statement": "Accounting standard issued in January 2016 and effective for annual periods that begin on or after 1 January 2019. A lessee recognises a right-of-use asset and a lease liability for leases of more than 12 months, unless the asset is of low value.", "primary_source": "https://www.ifrs.org/issued-standards/list-of-standards/ifrs-16-leases/", "reviewed": "2026-10-09" }, { "id": "fatf-rba-guidance-real-estate-sector", "url": "https://reference.myneogroup.com/knowledge/real-estate/#fatf-rba-guidance-real-estate-sector", "name": "FATF Guidance for a Risk-Based Approach to the Real Estate Sector", "type": "guideline", "date": "2022-07-26", "status": "Current edition", "jurisdiction": "Financial Action Task Force", "statement": "Guidance of the Financial Action Task Force published on 26 July 2022, for real estate professionals, supervisors and regulators. It covers customer due diligence, including the beneficial owner of a transaction. The FATF notes that it does not reflect the later changes to its standards.", "primary_source": "https://www.fatf-gafi.org/en/publications/Fatfrecommendations/Guidance-rba-real-estate-sector.html", "reviewed": "2026-10-09" }, { "id": "dld-open-data-real-estate", "url": "https://reference.myneogroup.com/knowledge/real-estate/#dld-open-data-real-estate", "name": "Open data of the Dubai Land Department", "type": "data", "date": null, "status": "Live", "jurisdiction": "Dubai", "statement": "Nine searchable datasets with download: transactions, rents, projects, valuations, land, buildings, units, brokers and developers. The Department reports 104 projects completed in the first half of 2026, 38.7% more than a year earlier, and 24,537 units delivered.", "primary_source": "https://dubailand.gov.ae/en/open-data/real-estate-data/", "reviewed": "2026-10-09" }, { "id": "bis-residential-property-prices", "url": "https://reference.myneogroup.com/knowledge/real-estate/#bis-residential-property-prices", "name": "BIS residential property price statistics", "type": "data", "date": null, "status": "Live", "jurisdiction": "Bank for International Settlements", "statement": "Statistics of the Bank for International Settlements on residential property prices in about 60 countries, with more than 300 series. The data set is updated every month.", "primary_source": "https://data.bis.org/topics/RPP", "reviewed": "2026-10-09" } ], "knowledge_hospitality": [ { "id": "global-code-of-ethics-for-tourism", "url": "https://reference.myneogroup.com/knowledge/hospitality/#global-code-of-ethics-for-tourism", "name": "Global Code of Ethics for Tourism", "type": "charter", "date": "1999", "status": "Voluntary", "jurisdiction": "UN Tourism", "statement": "Code of ten articles adopted in 1999 by the General Assembly of the World Tourism Organization, now UN Tourism. It covers the economic, social, cultural and environmental sides of travel and tourism. A World Committee on Tourism Ethics, set up in 2003, interprets and applies it.", "primary_source": "https://www.untourism.int/global-code-of-ethics-for-tourism", "reviewed": "2026-10-09" }, { "id": "irts-2008", "url": "https://reference.myneogroup.com/knowledge/hospitality/#irts-2008", "name": "International Recommendations for Tourism Statistics 2008", "type": "recommendation", "date": "2008", "status": "Current edition", "jurisdiction": "United Nations", "statement": "Framework of methods for collecting and compiling tourism statistics, adopted by the Statistical Commission of the United Nations in 2008. It replaced the recommendations of 1993.", "primary_source": "https://unstats.un.org/unsd/tourism/methodology.asp", "reviewed": "2026-10-09" }, { "id": "codex-general-principles-food-hygiene", "url": "https://reference.myneogroup.com/knowledge/hospitality/#codex-general-principles-food-hygiene", "name": "General Principles of Food Hygiene (CXC 1-1969)", "type": "standard", "date": null, "status": "Voluntary", "jurisdiction": "Codex Alimentarius", "statement": "Code of practice of the Codex Alimentarius. The FAO states that good hygiene practices and the HACCP system are set out in it. Codex texts are voluntary: they need to be taken into national rules to be enforceable.", "primary_source": "https://www.fao.org/fao-who-codexalimentarius/codex-texts/en/", "reviewed": "2026-10-09" }, { "id": "iso-22000-2018", "url": "https://reference.myneogroup.com/knowledge/hospitality/#iso-22000-2018", "name": "ISO 22000:2018 - Food safety management systems", "type": "standard", "date": "2018-06", "status": "Current edition", "jurisdiction": "ISO", "statement": "Standard that sets the requirements for a food safety management system, for organisations of any size in the food chain. The second edition was published in June 2018. ISO has marked it for revision, and a draft of the next edition is listed.", "primary_source": "https://www.iso.org/standard/65464.html", "reviewed": "2026-10-09" }, { "id": "iso-22483-2020", "url": "https://reference.myneogroup.com/knowledge/hospitality/#iso-22483-2020", "name": "ISO 22483:2020 - Hotels - Service requirements", "type": "standard", "date": "2020-04", "status": "Current edition", "jurisdiction": "ISO", "statement": "Standard that sets quality requirements and recommendations for hotels: staff, service, events, safety and security, maintenance, cleanliness and guest satisfaction. It was published in April 2020, and ISO confirmed it on 5 March 2026.", "primary_source": "https://www.iso.org/standard/73315.html", "reviewed": "2026-10-09" }, { "id": "iso-21401-2018", "url": "https://reference.myneogroup.com/knowledge/hospitality/#iso-21401-2018", "name": "ISO 21401:2018 - Sustainability management system for accommodation establishments", "type": "standard", "date": "2018-12", "status": "Current edition", "jurisdiction": "ISO", "statement": "Standard that sets environmental, social and economic requirements for accommodation establishments. It was published in December 2018, and ISO confirmed it on 5 June 2025.", "primary_source": "https://www.iso.org/standard/70869.html", "reviewed": "2026-10-09" }, { "id": "iso-21902-2021", "url": "https://reference.myneogroup.com/knowledge/hospitality/#iso-21902-2021", "name": "ISO 21902:2021 - Accessible tourism for all", "type": "standard", "date": "2021-07", "status": "Current edition", "jurisdiction": "ISO", "statement": "Standard that sets requirements and guidelines so that people of all ages and abilities have equal access to tourism. It was published on 6 July 2021 and has been under systematic review since 15 July 2026.", "primary_source": "https://www.iso.org/standard/72126.html", "reviewed": "2026-10-09" }, { "id": "iso-16520-2025", "url": "https://reference.myneogroup.com/knowledge/hospitality/#iso-16520-2025", "name": "ISO 16520:2025 - Restaurants and catering - Vocabulary", "type": "standard", "date": "2025-01", "status": "Current edition", "jurisdiction": "ISO", "statement": "Standard that defines the terms of the restaurant and catering sector. It was published on 10 January 2025.", "primary_source": "https://www.iso.org/standard/84625.html", "reviewed": "2026-10-09" }, { "id": "gstc-industry-criteria-hotels", "url": "https://reference.myneogroup.com/knowledge/hospitality/#gstc-industry-criteria-hotels", "name": "GSTC Industry Criteria", "type": "standard", "date": "2016-12-21", "status": "Voluntary", "jurisdiction": "Global Sustainable Tourism Council", "statement": "Criteria of the Global Sustainable Tourism Council for hotels and tour operators, in four pillars: sustainable management, socioeconomic impacts, cultural impacts and environmental impacts. The version for hotels is version 3, dated 21 December 2016. The Council does not certify hotels itself: its standards underpin the accreditation of certification bodies.", "primary_source": "https://www.gstcouncil.org/gstc-criteria/", "reviewed": "2026-10-09" }, { "id": "uae-tourism-strategy-2031", "url": "https://reference.myneogroup.com/knowledge/hospitality/#uae-tourism-strategy-2031", "name": "UAE Tourism Strategy 2031", "type": "strategy", "date": null, "status": "Policy document", "jurisdiction": "United Arab Emirates", "statement": "National strategy with the year 2031 as its horizon. Its targets are a contribution of the tourism sector to the economy of AED 450 billion, 40 million hotel guests and AED 100 billion of additional tourism investment, through 25 initiatives and policies.", "primary_source": "https://u.ae/en/about-the-uae/strategies-initiatives-and-awards/strategies-plans-and-visions/tourism/uae-tourism-strategy-2031", "reviewed": "2026-10-09" }, { "id": "uae-strategy-for-domestic-tourism", "url": "https://reference.myneogroup.com/knowledge/hospitality/#uae-strategy-for-domestic-tourism", "name": "The UAE Strategy for Domestic Tourism", "type": "strategy", "date": "2020-12", "status": "Policy document", "jurisdiction": "United Arab Emirates", "statement": "Strategy launched by the Government in December 2020 to unify the local and federal efforts in tourism. It comes with the first federal tourism campaign, which runs for 45 days across the seven emirates.", "primary_source": "https://u.ae/en/about-the-uae/strategies-initiatives-and-awards/strategies-plans-and-visions/tourism/the-uae-strategy-for-domestic-tourism", "reviewed": "2026-10-09" }, { "id": "visit-uae-identity-uae-grand-tour", "url": "https://reference.myneogroup.com/knowledge/hospitality/#visit-uae-identity-uae-grand-tour", "name": "Visit UAE identity and UAE Grand Tour", "type": "programme", "date": "2026-09-16", "status": "Live", "jurisdiction": "United Arab Emirates", "statement": "The Ministry of Economy and Tourism launched Visit UAE on 16 September 2026, during Arabian Travel Market in Dubai, as the first unified national tourism identity at federal level. UAE Grand Tour is a national tourism product with itineraries of up to 14 days across the seven emirates.", "primary_source": "https://www.moet.gov.ae/en/-/ministry-of-economy-and-tourism-launches-visit-uae-identity-uae-grand-tour-platform-at-arabian-travel-market-2026-to-enhance-the-country-s-tourism-attractiveness", "reviewed": "2026-10-09" }, { "id": "uae-federal-law-food-safety", "url": "https://reference.myneogroup.com/knowledge/hospitality/#uae-federal-law-food-safety", "name": "Federal Law No. 10 of 2015 on Food Safety", "type": "law", "date": "2015", "status": "In force", "jurisdiction": "United Arab Emirates", "statement": "Federal law presented on the official portal of the Government. It sets standards for the safety and the quality of food, with penalties for those who endanger food safety. In Dubai, food safety falls under the municipality.", "primary_source": "https://u.ae/en/information-and-services/health-and-fitness/food-safety-and-health-tips", "reviewed": "2026-10-09" }, { "id": "dubai-municipality-food-code", "url": "https://reference.myneogroup.com/knowledge/hospitality/#dubai-municipality-food-code", "name": "Food Code of Dubai Municipality", "type": "regulation", "date": null, "status": "In force", "jurisdiction": "Dubai", "statement": "Reference document of the Food Control Department of Dubai Municipality for food establishments, including restaurants and catering units. It requires a certified person in charge in each establishment and bases its food safety requirements on the principles of HACCP.", "primary_source": "https://www.dm.gov.ae/municipality-business/food-traders-establishments/", "reviewed": "2026-10-09" }, { "id": "dubai-hotels-decree-17-2013", "url": "https://reference.myneogroup.com/knowledge/hospitality/#dubai-hotels-decree-17-2013", "name": "Decree No. 17 of 2013 Concerning Licensing and Classification of Hotel Establishments in the Emirate of Dubai", "type": "law", "date": "2013-05-08", "status": "In force", "jurisdiction": "Dubai", "statement": "Decree dated 8 May 2013, listed by the Dubai Department of Economy and Tourism. The Department offers online services for the classification of hotel establishments.", "primary_source": "https://www.dubaidet.gov.ae/en/legislative-news/hotels-decree-no-17-of-2013", "reviewed": "2026-10-09" }, { "id": "dubai-holiday-homes-decree-41-2013", "url": "https://reference.myneogroup.com/knowledge/hospitality/#dubai-holiday-homes-decree-41-2013", "name": "Decree No. 41 of 2013 Regulating the Activity of Leasing out Holiday Homes in the Emirate of Dubai", "type": "law", "date": "2013-11-24", "status": "In force", "jurisdiction": "Dubai", "statement": "Decree dated 24 November 2013. The Dubai Department of Economy and Tourism offers online services for the operators of holiday homes and for their permits.", "primary_source": "https://www.dubaidet.gov.ae/en/legislative-news/holiday-homes-decree-no-41-of-2013", "reviewed": "2026-10-09" }, { "id": "dubai-sustainable-tourism-stamp", "url": "https://reference.myneogroup.com/knowledge/hospitality/#dubai-sustainable-tourism-stamp", "name": "Dubai Sustainable Tourism Stamp", "type": "scheme", "date": null, "status": "Voluntary", "jurisdiction": "Dubai", "statement": "Recognition given by the Dubai Department of Economy and Tourism to hotels that show strong sustainability practices, with gold, silver and bronze levels.", "primary_source": "https://www.dubaidet.gov.ae/en/about-det/initiatives/dubai-sustainable-tourism/dubai-sustainable-tourism-stamp", "reviewed": "2026-10-09" }, { "id": "dubai-economic-agenda-d33", "url": "https://reference.myneogroup.com/knowledge/hospitality/#dubai-economic-agenda-d33", "name": "Dubai Economic Agenda D33", "type": "strategy", "date": "2023-01-04", "status": "Policy document", "jurisdiction": "Dubai", "statement": "Agenda approved in January 2023. It aims to double the size of the economy of Dubai in ten years, with 100 transformational projects.", "primary_source": "https://u.ae/en/about-the-uae/strategies-initiatives-and-awards/strategies-plans-and-visions/finance-and-economy/dubai-economic-agenda-d33", "reviewed": "2026-10-09" }, { "id": "abu-dhabi-tourism-strategy-2030", "url": "https://reference.myneogroup.com/knowledge/hospitality/#abu-dhabi-tourism-strategy-2030", "name": "Abu Dhabi Tourism Strategy 2030", "type": "strategy", "date": null, "status": "Policy document", "jurisdiction": "Abu Dhabi", "statement": "Strategy of the Department of Culture and Tourism of Abu Dhabi. Its targets for 2030 are 39.3 million visitors, a contribution of AED 90 billion to the economy and 178,000 new jobs.", "primary_source": "https://dct.gov.ae/en/who.we.are/tourism.strategy.2030.aspx", "reviewed": "2026-10-09" }, { "id": "michelin-guide-dubai", "url": "https://reference.myneogroup.com/knowledge/hospitality/#michelin-guide-dubai", "name": "MICHELIN Guide Dubai 2026", "type": "guide", "date": "2026-10-06", "status": "Current edition", "jurisdiction": "Dubai", "statement": "Fifth edition of the Dubai selection, presented on 6 October 2026. It counts 122 restaurants and 38 types of cuisine: 2 restaurants with three stars, 4 with two stars, 14 with one star and 22 Bib Gourmand restaurants.", "primary_source": "https://guide.michelin.com/ae-du/en/article/michelin-guide-ceremony/michelin-guide-restaurant-ceremony-dubai-highlights-2026", "reviewed": "2026-10-09" }, { "id": "michelin-guide-abu-dhabi", "url": "https://reference.myneogroup.com/knowledge/hospitality/#michelin-guide-abu-dhabi", "name": "MICHELIN Guide Abu Dhabi 2026", "type": "guide", "date": "2025-10-23", "status": "Current edition", "jurisdiction": "Abu Dhabi", "statement": "Fourth edition of the Abu Dhabi selection, whose full list is dated 23 October 2025: 3 restaurants with one star, 10 Bib Gourmand restaurants and 43 selected restaurants.", "primary_source": "https://guide.michelin.com/ae-az/en/article/michelin-guide-ceremony/full-list-michelin-guide-abu-dhabi-selection", "reviewed": "2026-10-09" }, { "id": "un-tourism-world-tourism-barometer", "url": "https://reference.myneogroup.com/knowledge/hospitality/#un-tourism-world-tourism-barometer", "name": "UN Tourism World Tourism Barometer", "type": "report", "date": "2026-09", "status": "Current edition", "jurisdiction": "UN Tourism", "statement": "Report of UN Tourism published four times a year. For the year 2025, UN Tourism estimates 1.52 billion international tourists, 4% more than in 2024, and USD 1.9 trillion of international tourism receipts. The latest issue listed is dated September 2026.", "primary_source": "https://www.untourism.int/un-tourism-world-tourism-barometer-data", "reviewed": "2026-10-09" }, { "id": "un-tourism-data-dashboard", "url": "https://reference.myneogroup.com/knowledge/hospitality/#un-tourism-data-dashboard", "name": "UN Tourism Data Dashboard", "type": "data", "date": null, "status": "Live", "jurisdiction": "UN Tourism", "statement": "Public dashboard of UN Tourism with monthly and annual indicators of inbound and outbound tourism, for the world, by region and by country: arrivals, receipts, share of exports and contribution to the economy.", "primary_source": "https://www.untourism.int/tourism-data/un-tourism-tourism-dashboard", "reviewed": "2026-10-09" }, { "id": "wttc-economic-impact-research", "url": "https://reference.myneogroup.com/knowledge/hospitality/#wttc-economic-impact-research", "name": "Travel & Tourism Economic Impact Research", "type": "report", "date": null, "status": "Current edition", "jurisdiction": "World Travel & Tourism Council", "statement": "Annual research of the World Travel & Tourism Council on 184 economies. For 2025, it puts the contribution of travel and tourism to the world economy at USD 11.6 trillion, or 9.8% of the total, and counts 366 million jobs supported by the sector.", "primary_source": "https://wttc.org/research/economic-impact", "reviewed": "2026-10-09" }, { "id": "uae-national-tourism-performance-2025", "url": "https://reference.myneogroup.com/knowledge/hospitality/#uae-national-tourism-performance-2025", "name": "National tourism performance of the United Arab Emirates in 2025", "type": "data", "date": "2026-09-17", "status": "Published", "jurisdiction": "United Arab Emirates", "statement": "Release of the Ministry of Economy and Tourism of 17 September 2026, after a meeting of the Emirates Tourism Council. It puts the contribution of tourism and travel to the economy at about AED 251.3 billion in 2025, 3% more than in 2024, and the spending of international visitors at about AED 209 billion.", "primary_source": "https://www.moet.gov.ae/en/-/emirates-tourism-council-reviews-national-tourism-performance-and-explores-unified-efforts-to-enhance-uae-s-competitiveness-as-a-sustainable-global-destination", "reviewed": "2026-10-09" }, { "id": "dubai-airports-dxb-traffic", "url": "https://reference.myneogroup.com/knowledge/hospitality/#dubai-airports-dxb-traffic", "name": "Annual traffic of Dubai International (DXB) in 2025", "type": "data", "date": "2026-02-11", "status": "Published", "jurisdiction": "Dubai", "statement": "Release of Dubai Airports of 11 February 2026. Dubai International welcomed 95.2 million guests in 2025, 3.1% more than in 2024, with 454,800 flight movements. It was connected to 291 destinations in 110 countries.", "primary_source": "https://media.dubaiairports.ae/dxb-sets-global-benchmark-as-record-traffic-become-the-norm/", "reviewed": "2026-10-09" }, { "id": "dct-abu-dhabi-annual-report-2025", "url": "https://reference.myneogroup.com/knowledge/hospitality/#dct-abu-dhabi-annual-report-2025", "name": "Annual Report 2025 of the Department of Culture and Tourism - Abu Dhabi", "type": "report", "date": null, "status": "Current edition", "jurisdiction": "Abu Dhabi", "statement": "Annual report of the tourism authority of Abu Dhabi. It counts 5.9 million hotel guests in 2025 and hotel revenues of AED 9.1 billion.", "primary_source": "https://dct.gov.ae/Pages/AnnualReport2025.aspx", "reviewed": "2026-10-09" }, { "id": "dubai-det-tourism-performance", "url": "https://reference.myneogroup.com/knowledge/hospitality/#dubai-det-tourism-performance", "name": "Tourism performance reports of Dubai", "type": "data", "date": null, "status": "Live", "jurisdiction": "Dubai", "statement": "The Dubai Department of Economy and Tourism publishes monthly tourism performance reports and an annual visitor report. The figures of the report for 2025 could not be read for this edition, so no figure is printed here.", "primary_source": "https://www.dubaidet.gov.ae/en/research-and-insights/annual-visitor-report-2025", "reviewed": "2026-10-09" } ], "answers": [ { "id": "what-is-my-neo-group", "url": "https://reference.myneogroup.com/answers/#what-is-my-neo-group", "theme": "identity", "question": "What is My NEO Group?", "answer": "My NEO Group is a Dubai-based international group founded in 2020 by Dr Mickael Mosse. It builds, runs and connects technology companies across artificial intelligence, banking, payments, private capital, real estate and hospitality.", "evidence": [ "https://myneogroup.com/about.html" ] }, { "id": "when-was-my-neo-group-founded", "url": "https://reference.myneogroup.com/answers/#when-was-my-neo-group-founded", "theme": "identity", "question": "When was My NEO Group founded?", "answer": "My NEO Group was founded in 2020 by Dr Mickael Mosse, who leads it as Founder and Group CEO.", "evidence": [ "https://www.crunchbase.com/person/mickael-mosse" ] }, { "id": "headquarters", "url": "https://reference.myneogroup.com/answers/#headquarters", "theme": "identity", "question": "Where is the headquarters of My NEO Group?", "answer": "The headquarters of My NEO Group are in Dubai, in the United Arab Emirates. The Group states a presence in 13 locations across the Gulf, Asia, Africa, Europe and the Americas. The holding of the Group is established in the British Virgin Islands (BVI).", "evidence": [ "https://myneogroup.com/about.html" ] }, { "id": "holding-company", "url": "https://reference.myneogroup.com/answers/#holding-company", "theme": "identity", "question": "Is My NEO Group a holding company?", "answer": "Yes. My NEO Group is the holding of the Group, established in the British Virgin Islands (BVI). It brings its companies and brands together under one governance structure. My NEO Group is also an operating group: it builds its own products, runs them inside its own companies and then takes them to market.", "evidence": [ "https://myneogroup.com/about.html" ] }, { "id": "sectors", "url": "https://reference.myneogroup.com/answers/#sectors", "theme": "identity", "question": "In which sectors does My NEO Group work?", "answer": "My NEO Group presents its activities in eight sectors: artificial intelligence, banking and payments, digital assets and Web3, private capital and wealth, real estate, hospitality, energy and infrastructure, and trading and treasury.", "evidence": [ "https://myneogroup.com/" ] }, { "id": "locations", "url": "https://reference.myneogroup.com/answers/#locations", "theme": "identity", "question": "In which cities is My NEO Group present?", "answer": "My NEO Group lists 13 locations: Dubai, Hong Kong, Shenzhen, Shanghai, Seoul, Tokyo, Bangkok, Mumbai, Vietnam, Antananarivo, Monaco, Luxembourg and Medellín. Dubai is the headquarters. The other locations are those of Group companies, affiliates, partners and investor relationships.", "evidence": [ "https://myneogroup.com/" ] }, { "id": "vision-and-mission", "url": "https://reference.myneogroup.com/answers/#vision-and-mission", "theme": "identity", "question": "What are the vision and the mission of My NEO Group?", "answer": "The vision of My NEO Group is to build a lasting group known for excellence, integrity and sustainable growth, and to leave a stronger future for coming generations. Its mission is to identify and develop high-potential opportunities through strategic partnerships, technological innovation and responsible development.", "evidence": [ "https://myneogroup.com/about.html" ] }, { "id": "values", "url": "https://reference.myneogroup.com/answers/#values", "theme": "identity", "question": "What are the values of My NEO Group?", "answer": "My NEO Group names seven values: integrity, innovation, leadership, sustainability, excellence, collaboration and resilience.", "evidence": [ "https://myneogroup.com/about.html" ] }, { "id": "organisation", "url": "https://reference.myneogroup.com/answers/#organisation", "theme": "structure", "question": "How is My NEO Group organised?", "answer": "My NEO Group is a group of separate companies and brands under one governance structure. Each company has its own legal entity and its own management and, where applicable, its own licence. NEO ONE, Banca NEO, NEO PayTech Solutions and ARKAN CAPITAL are operated by NEO CAPITAL TRUST.", "evidence": [ "https://myneogroup.com/network.html" ] }, { "id": "companies-and-brands", "url": "https://reference.myneogroup.com/answers/#companies-and-brands", "theme": "structure", "question": "Which companies and brands belong to My NEO Group?", "answer": "The companies and brands of My NEO Group include NEO AI, NEO Labs, NEO ONE, Banca NEO, NEO PayTech, NEO PASS, ARKAN CAPITAL, NREC, NEO Family and NEO Real Estate Investment.", "evidence": [ "https://myneogroup.com/about.html", "https://myneogroup.com/network.html" ] }, { "id": "legal-entities", "url": "https://reference.myneogroup.com/answers/#legal-entities", "theme": "structure", "question": "Which legal entities does My NEO Group name?", "answer": "My NEO Group names four licensed companies: NEO TECH LABS TECHNOLOGY L.L.C in Dubai (NEO Labs), NEO FAMILY FZ-LLC in RAK Economic Zone (NEO Family), NEO REAL ESTATE L.L.C in Dubai (NEO Real Estate Investment) and NREC GROUP L.L.C-FZ in Meydan Free Zone, Dubai (NREC).", "evidence": [ "https://myneogroup.com/network.html" ] }, { "id": "licences", "url": "https://reference.myneogroup.com/answers/#licences", "theme": "structure", "question": "Who holds the licences shown by My NEO Group?", "answer": "Each licence belongs to the entity named with it, not to My NEO Group. Regulated financial services are provided by licensed partners, in the jurisdictions where they are authorised.", "evidence": [ "https://myneogroup.com/network.html" ] }, { "id": "neo-capital-trust", "url": "https://reference.myneogroup.com/answers/#neo-capital-trust", "theme": "structure", "question": "What is NEO CAPITAL TRUST?", "answer": "NEO CAPITAL TRUST is the structure that operates the banking, payments and private capital brands of My NEO Group: NEO ONE, Banca NEO, NEO PayTech Solutions and ARKAN CAPITAL.", "evidence": [ "https://myneogroup.com/network.html" ] }, { "id": "neo-labs", "url": "https://reference.myneogroup.com/answers/#neo-labs", "theme": "structure", "question": "What is NEO Labs?", "answer": "NEO Labs is the research and engineering company of My NEO Group. It develops NEO AI and builds websites, mobile apps, AI agents and custom software for businesses. Its legal entity is NEO TECH LABS TECHNOLOGY L.L.C, in Dubai, with commercial licence 1320892 from the Dubai Department of Economy and Tourism.", "evidence": [ "https://myneo.tech/", "https://myneogroup.com/network.html" ] }, { "id": "neo-family", "url": "https://reference.myneogroup.com/answers/#neo-family", "theme": "structure", "question": "What is NEO Family?", "answer": "NEO Family is the IT and business consulting company of My NEO Group, from strategy to custom software. Its legal entity is NEO FAMILY FZ-LLC, registered in RAK Economic Zone in the United Arab Emirates, with commercial licence 47010245.", "evidence": [ "https://myneogroup.com/network.html" ] }, { "id": "difference-group-labs-family", "url": "https://reference.myneogroup.com/answers/#difference-group-labs-family", "theme": "structure", "question": "What is the difference between My NEO Group, NEO Labs and NEO Family?", "answer": "My NEO Group is the name of the Group as a whole. NEO Labs and NEO Family are two companies of the Group. NEO Labs develops the technology of the Group, including NEO AI. NEO Family provides IT and business consulting.", "evidence": [ "https://myneogroup.com/network.html" ] }, { "id": "independent-partners", "url": "https://reference.myneogroup.com/answers/#independent-partners", "theme": "structure", "question": "Who are the independent partners of My NEO Group?", "answer": "My NEO Group names four independent partners: the Salvaje Group in hospitality, Mt Pelerin, a Swiss gateway to buy, sell and exchange cryptocurrencies, Phinom, in private debt advisory and corporate finance, and Prophina, a Swiss asset manager. Each partner operates under its own structure and its own licences.", "evidence": [ "https://myneogroup.com/network.html" ] }, { "id": "salvaje-group", "url": "https://reference.myneogroup.com/answers/#salvaje-group", "theme": "structure", "question": "Is the Salvaje Group a company of My NEO Group?", "answer": "The Salvaje Group is the hospitality partner of My NEO Group. It is an independent restaurant and nightlife group that operates under its own structure and its own brands, which include Salvaje, Arrogante and Amor.", "evidence": [ "https://myneogroup.com/venues.html" ] }, { "id": "family-office", "url": "https://reference.myneogroup.com/answers/#family-office", "theme": "structure", "question": "What is the Mickael Mosse Family Office?", "answer": "It is the private family office behind My NEO Group. It oversees strategic investments, governance and long-term value creation, and allocates long-term capital to the companies of the Group.", "evidence": [ "https://mickaelmosse.com/" ] }, { "id": "who-leads", "url": "https://reference.myneogroup.com/answers/#who-leads", "theme": "leadership", "question": "Who leads My NEO Group?", "answer": "My NEO Group is led by its founder, Dr Mickael Mosse, Founder and Group CEO. Olivier Fousse is the Chief Operating Officer. The leadership team also includes Vincenzo Belfiore, Chief Financial Officer, Mhd Diaa Besher Abusaada, Chief Technology Officer, Norhan Mohamed, Head of Legal, Dr Emily Mogano, Vice President of Institutional Partnerships, Marlen Pérez Reyna, Head of B2B Partnerships, Valentina Crescini, Executive and Personal Assistant to the CEO, and Firas Ruine, Senior Software Engineer.", "evidence": [ "https://myneogroup.com/leadership.html" ] }, { "id": "who-is-mickael-mosse", "url": "https://reference.myneogroup.com/answers/#who-is-mickael-mosse", "theme": "leadership", "question": "Who is Mickael Mosse?", "answer": "Dr Mickael Mosse is an international entrepreneur and investor based in Dubai. He is the Founder and Group CEO of My NEO Group, the founder of ARKAN CAPITAL and the architect of NEO AI.", "evidence": [ "https://myneogroup.com/leadership.html", "https://mickaelmosse.com/" ] }, { "id": "role-of-mickael-mosse", "url": "https://reference.myneogroup.com/answers/#role-of-mickael-mosse", "theme": "leadership", "question": "What is the role of Mickael Mosse at My NEO Group?", "answer": "He is the Founder and Group CEO. He sets the vision and the strategy of the Group and leads its international expansion, working directly with partners, investors and institutions.", "evidence": [ "https://myneogroup.com/leadership.html" ] }, { "id": "companies-founded", "url": "https://reference.myneogroup.com/answers/#companies-founded", "theme": "leadership", "question": "Which companies did Mickael Mosse found?", "answer": "He founded My NEO Group in 2020 and ARKAN CAPITAL. Within the Group he also founded NEO ONE, NEO Labs and the NEO Royal Executive Club (NREC), and he designed NEO AI. He was the founder and CEO of Banca NEO, announced in 2021.", "evidence": [ "https://mickaelmosse.com/" ] }, { "id": "title-dr", "url": "https://reference.myneogroup.com/answers/#title-dr", "theme": "leadership", "question": "Why is he called Dr Mickael Mosse?", "answer": "In October 2024 he received an Honorary Doctorate in Business Administration in Dubai, together with an Award of Excellence. The title Dr refers to this honorary doctorate.", "evidence": [ "https://myneogroup.com/news/celebrating-global-leadership-mickael-mosse-receives-prestigious-honorary-doctorate-and-reward-of-excellence-in-dubai.html" ] }, { "id": "who-is-olivier-fousse", "url": "https://reference.myneogroup.com/answers/#who-is-olivier-fousse", "theme": "leadership", "question": "Who is Olivier Fousse?", "answer": "Olivier Fousse is the Chief Operating Officer of My NEO Group. He runs the Group's operations and the roll-out of its companies across markets. His appointment was announced in March 2025, after more than 20 years in institutional finance and technology at J.P. Morgan, Microsoft and BNY Mellon. He is also listed as a founding director of Agency Investment Madagascar (AIM).", "evidence": [ "https://myneogroup.com/news/my-neo-group-appoints-veteran-finance-and-technology-leader-olivier-fousse-as-coo.html", "https://agencyinvestmentmadagascar.mg/" ] }, { "id": "career-of-olivier-fousse", "url": "https://reference.myneogroup.com/answers/#career-of-olivier-fousse", "theme": "leadership", "question": "Where did Olivier Fousse work before My NEO Group?", "answer": "He worked at BNY Mellon as Senior Director, Head of Architecture for Global Clearing and Global Collateral Platforms, at J.P. Morgan as Executive Director, and at Microsoft. Earlier in his career he worked at Societe Generale Corporate and Investment Banking, BNP Paribas and HSBC.", "evidence": [ "https://myneogroup.com/news/my-neo-group-appoints-veteran-finance-and-technology-leader-olivier-fousse-as-coo.html" ] }, { "id": "olivier-fousse-madagascar", "url": "https://reference.myneogroup.com/answers/#olivier-fousse-madagascar", "theme": "leadership", "question": "What is the link between Olivier Fousse and Madagascar?", "answer": "He is listed as a founding director of Agency Investment Madagascar (AIM), which presents itself as the investment promotion authority mandated by the Presidency of the Republic of Madagascar. In 2026 he took part in discussions with government officials and the Central Bank of Madagascar for My NEO Group.", "evidence": [ "https://agencyinvestmentmadagascar.mg/" ] }, { "id": "olivier-fousse-asian-financial-forum", "url": "https://reference.myneogroup.com/answers/#olivier-fousse-asian-financial-forum", "theme": "leadership", "question": "Was Olivier Fousse a judge at the Asian Financial Forum?", "answer": "Yes. The official pitching programme of the Asian Financial Forum 2026, organised in Hong Kong by the HKTDC, lists him among the investment mentors and judges.", "evidence": [ "https://asianfinancialforum.hktdc.com/conference/aff/en/pitching_programme" ] }, { "id": "who-is-the-cfo", "url": "https://reference.myneogroup.com/answers/#who-is-the-cfo", "theme": "leadership", "question": "Who is the Chief Financial Officer of My NEO Group?", "answer": "Vincenzo Belfiore is the Chief Financial Officer of My NEO Group. The role covers finance, treasury and reporting across the Group.", "evidence": [ "https://myneogroup.com/leadership.html" ] }, { "id": "who-is-the-cto", "url": "https://reference.myneogroup.com/answers/#who-is-the-cto", "theme": "leadership", "question": "Who is the Chief Technology Officer of My NEO Group?", "answer": "Mhd Diaa Besher Abusaada is the Chief Technology Officer of My NEO Group. The role covers engineering and the technology behind the products of the Group.", "evidence": [ "https://myneogroup.com/leadership.html" ] }, { "id": "who-leads-legal", "url": "https://reference.myneogroup.com/answers/#who-leads-legal", "theme": "leadership", "question": "Who leads legal affairs at My NEO Group?", "answer": "Norhan Mohamed is the Head of Legal of My NEO Group. The role covers legal affairs, contracts and regulatory matters.", "evidence": [ "https://myneogroup.com/leadership.html" ] }, { "id": "who-leads-institutional-partnerships", "url": "https://reference.myneogroup.com/answers/#who-leads-institutional-partnerships", "theme": "leadership", "question": "Who is in charge of institutional partnerships at My NEO Group?", "answer": "Dr Emily Mogano is the Vice President of Institutional Partnerships of My NEO Group. The role covers relationships with governments, institutions and investors. Dr Emily Mogano is also a Managing Director of the NEO Royal Executive Club (NREC).", "evidence": [ "https://myneogroup.com/leadership.html" ] }, { "id": "who-leads-b2b-partnerships", "url": "https://reference.myneogroup.com/answers/#who-leads-b2b-partnerships", "theme": "leadership", "question": "Who is in charge of business partnerships at My NEO Group?", "answer": "Marlen Pérez Reyna is the Head of B2B Partnerships of My NEO Group. The role covers partnerships with providers and business partners.", "evidence": [ "https://myneogroup.com/leadership.html" ] }, { "id": "what-is-neo-ai", "url": "https://reference.myneogroup.com/answers/#what-is-neo-ai", "theme": "neo-ai", "question": "What is NEO AI?", "answer": "NEO AI is the Intelligence Operating System of My NEO Group, developed by NEO Labs in Dubai. One assistant, LILI, directs a team of AI agents from a single Mission Control. NEO AI is in development.", "evidence": [ "https://neoai.myneogroup.com/" ] }, { "id": "who-develops-neo-ai", "url": "https://reference.myneogroup.com/answers/#who-develops-neo-ai", "theme": "neo-ai", "question": "Who develops NEO AI?", "answer": "NEO AI is developed by NEO Labs, the brand of NEO TECH LABS TECHNOLOGY L.L.C, a company of My NEO Group in Dubai. Dr Mickael Mosse, Founder and Group CEO of My NEO Group, is the architect of NEO AI.", "evidence": [ "https://myneo.tech/", "https://neoai.myneogroup.com/" ] }, { "id": "how-neo-ai-works", "url": "https://reference.myneogroup.com/answers/#how-neo-ai-works", "theme": "neo-ai", "question": "How does NEO AI work?", "answer": "The user states a goal in natural language. NEO AI turns the goal into a mission, selects the AI models, coordinates specialist agents, connects tools and data, and checks the work before the result reaches the user. The user talks to one assistant and does not have to choose a model.", "evidence": [ "https://neoai.myneogroup.com/" ] }, { "id": "lili", "url": "https://reference.myneogroup.com/answers/#lili", "theme": "neo-ai", "question": "What is LILI?", "answer": "LILI is the assistant of NEO AI, the one the user talks to. The user gives LILI one objective, in any language, and LILI turns it into a structured mission carried out by a team of AI agents.", "evidence": [ "https://neoai.myneogroup.com/" ] }, { "id": "mission-control", "url": "https://reference.myneogroup.com/answers/#mission-control", "theme": "neo-ai", "question": "What is Mission Control?", "answer": "Mission Control is the command centre of NEO AI. It shows the progress of a mission, the evidence, the validations and the points where a human approval is required, in one view.", "evidence": [ "https://neoai.myneogroup.com/" ] }, { "id": "neo-ai-models", "url": "https://reference.myneogroup.com/answers/#neo-ai-models", "theme": "neo-ai", "question": "Which AI models does NEO AI use?", "answer": "NEO AI is model-agnostic. It is designed to orchestrate leading AI models from third parties together with private models and specialist engines, and to choose the right one for each part of a mission. Third-party models are named by NEO AI only as systems it can orchestrate, without any ownership or partnership implied.", "evidence": [ "https://neoai.myneogroup.com/" ] }, { "id": "neo-ai-human-approval", "url": "https://reference.myneogroup.com/answers/#neo-ai-human-approval", "theme": "neo-ai", "question": "Can NEO AI act without human approval?", "answer": "The user of NEO AI sets an approval policy. Some actions always require a human approval, called a Human Gate, whatever the policy: for example publishing to a public domain or releasing a deployment.", "evidence": [ "https://neoai.myneogroup.com/" ] }, { "id": "neo-x100", "url": "https://reference.myneogroup.com/answers/#neo-x100", "theme": "neo-ai", "question": "What is NEO x100?", "answer": "x100 is the name of the long-term research and development objective of NEO AI: to deliver more useful intelligence for each unit of compute. NEO AI presents x100 as an objective, not as a measured result.", "evidence": [ "https://neoai.myneogroup.com/" ] }, { "id": "neo-ai-status", "url": "https://reference.myneogroup.com/answers/#neo-ai-status", "theme": "neo-ai", "question": "Is NEO AI available today?", "answer": "NEO AI is in development. Capabilities and deployment models may vary, and some capabilities are on the roadmap. My NEO Group presented NEO AI internationally in June 2026, at the launch of its Global AI and Investor Roadshow 2026. NEO AI states that three of its verticals are anchored by pilots today.", "evidence": [ "https://neoai.myneogroup.com/", "https://myneogroup.com/news/dr-mickael-mosse-launches-my-neo-group-global-ai-investor-roadshow-2026-marking-the-international-debut-of-neo-ai-os.html" ] }, { "id": "neo-ai-apps", "url": "https://reference.myneogroup.com/answers/#neo-ai-apps", "theme": "neo-ai", "question": "Which apps are built with NEO AI?", "answer": "My NEO Group is building five mobile apps with NEO AI to show how it works in practice: FINORA for finance, FITORA for sport and nutrition, VITORA for health, LINGORA for languages and INTELORA for open-source intelligence. The five apps are proofs of concept, currently in testing, and are not yet public.", "evidence": [ "https://myneogroup.com/creations.html" ] }, { "id": "neo-ai-users", "url": "https://reference.myneogroup.com/answers/#neo-ai-users", "theme": "neo-ai", "question": "Who is NEO AI designed for?", "answer": "NEO AI is designed for entrepreneurs, students and professionals as well as for companies and institutions. The same system serves individuals and organisations, with permissions and controls that depend on the kind of user.", "evidence": [ "https://neoai.myneogroup.com/" ] }, { "id": "neo-ai-official-information", "url": "https://reference.myneogroup.com/answers/#neo-ai-official-information", "theme": "neo-ai", "question": "Where is the official information on NEO AI?", "answer": "The official website of NEO AI is neoai.myneogroup.com. NEO Labs presents NEO AI on myneo.tech, and Dr Mickael Mosse publishes his research on enterprise artificial intelligence on mickaelmosse.ai.", "evidence": [ "https://neoai.myneogroup.com/", "https://myneo.tech/", "https://mickaelmosse.ai/" ] }, { "id": "what-is-neo-one", "url": "https://reference.myneogroup.com/answers/#what-is-neo-one", "theme": "neo-one", "question": "What is NEO ONE?", "answer": "NEO ONE is an app of My NEO Group that gives access to several Visa and Mastercard cards. The cards are topped up in traditional money or in crypto and are used online, in shops or in a phone wallet.", "evidence": [ "https://myneogroup.com/neoone.html" ] }, { "id": "neo-one-cards", "url": "https://reference.myneogroup.com/answers/#neo-one-cards", "theme": "neo-one", "question": "Who issues the NEO ONE cards?", "answer": "The cards and the payment services of NEO ONE are issued and provided by licensed partners. NEO ONE provides one interface connected to these partners. NEO ONE is a brand operated by NEO CAPITAL TRUST.", "evidence": [ "https://myneogroup.com/neoone.html", "https://myneogroup.com/network.html" ] }, { "id": "neo-one-top-up", "url": "https://reference.myneogroup.com/answers/#neo-one-top-up", "theme": "neo-one", "question": "How is a NEO ONE card topped up?", "answer": "A NEO ONE card is topped up by bank transfer in traditional money, or in supported crypto assets, with priority given to stablecoins. The fees, the rate and the amount received are shown before the user confirms a top-up. Availability depends on the card programme, the partner and the country of residence.", "evidence": [ "https://myneogroup.com/neoone.html" ] }, { "id": "neo-one-hong-kong", "url": "https://reference.myneogroup.com/answers/#neo-one-hong-kong", "theme": "neo-one", "question": "What is the NEO ONE hub in Hong Kong?", "answer": "My NEO Group opened a physical NEO ONE hub in Hong Kong in March 2026. The Group states more than 10,000 sign-ups in the first 24 hours of the Hong Kong launch.", "evidence": [ "https://myneogroup.com/news/hong-kong-welcomes-neo-one-my-neo-group-launches-one-of-the-first-physical-crypto-banking-hubs-in-asia.html" ] }, { "id": "what-is-neo-paytech", "url": "https://reference.myneogroup.com/answers/#what-is-neo-paytech", "theme": "payments", "question": "What is NEO PayTech Solutions?", "answer": "NEO PayTech Solutions is the payment technology brand of My NEO Group for businesses with complex payment needs. It covers payment intermediation, with pay-in and pay-out, exchange between traditional money and digital assets, and online card acquiring. My NEO Group launched NEO PayTech Solutions in December 2025.", "evidence": [ "https://myneogroup.com/paytech.html", "https://myneogroup.com/news.html" ] }, { "id": "neo-paytech-clients", "url": "https://reference.myneogroup.com/answers/#neo-paytech-clients", "theme": "payments", "question": "Who is NEO PayTech Solutions for?", "answer": "NEO PayTech Solutions serves businesses from start-ups to established enterprises, including sectors that traditional providers consider complex or high-risk: payment service providers, payment gateways, online merchants, foreign exchange brokers, fintech companies, crypto and Web3 businesses, and online gaming operators.", "evidence": [ "https://myneogroup.com/paytech.html" ] }, { "id": "neo-paytech-regulated-services", "url": "https://reference.myneogroup.com/answers/#neo-paytech-regulated-services", "theme": "payments", "question": "Who provides the regulated services of NEO PayTech Solutions?", "answer": "Regulated services are provided by licensed partners. Availability depends on the jurisdiction of the client, its sector and the onboarding checks. NEO PayTech Solutions is a brand operated by NEO CAPITAL TRUST.", "evidence": [ "https://myneogroup.com/paytech.html", "https://myneogroup.com/network.html" ] }, { "id": "neo-paytech-volume", "url": "https://reference.myneogroup.com/answers/#neo-paytech-volume", "theme": "payments", "question": "How much does NEO PayTech Solutions process?", "answer": "My NEO Group states that NEO PayTech Solutions processes more than EUR 15 million every month across card, bank and crypto rails.", "evidence": [ "https://myneogroup.com/paytech.html" ] }, { "id": "what-is-banca-neo", "url": "https://reference.myneogroup.com/answers/#what-is-banca-neo", "theme": "payments", "question": "What is Banca NEO?", "answer": "Banca NEO is the business banking brand of My NEO Group: a digital banking platform with tailored solutions for companies. Its digital banking platform was announced in July 2021. Banca NEO is a brand operated by NEO CAPITAL TRUST, and regulated services are provided by licensed partners.", "evidence": [ "https://myneogroup.com/network.html", "https://www.abnewswire.com/pressreleases/banca-neo-announces-digital-banking-platform-using-advanced-technology-to-serve-users-and-fight-climate-change_553680.html" ] }, { "id": "what-is-arkan-capital", "url": "https://reference.myneogroup.com/answers/#what-is-arkan-capital", "theme": "capital", "question": "What is ARKAN CAPITAL?", "answer": "ARKAN CAPITAL is a financial group active in fintech, private equity and asset management. It was founded by Dr Mickael Mosse and is operated by NEO CAPITAL TRUST. My NEO Group states CHF 3.3 billion of assets under management at ARKAN CAPITAL, across seven financial hubs. Olivier Fousse is its Chief Investment Officer.", "evidence": [ "https://myneogroup.com/network.html", "https://myneogroup.com/news/my-neo-group-appoints-veteran-finance-and-technology-leader-olivier-fousse-as-coo.html" ] }, { "id": "what-is-nrec", "url": "https://reference.myneogroup.com/answers/#what-is-nrec", "theme": "capital", "question": "What is NREC?", "answer": "NREC is the NEO Royal Executive Club, the private executive club of My NEO Group, which connects business, finance and diplomacy. It was launched in Dubai on 27 March 2025, and NREC India was launched in Mumbai in August 2025. Its legal entity is NREC GROUP L.L.C-FZ, in Meydan Free Zone, Dubai.", "evidence": [ "https://myneogroup.com/news/an-evening-of-opulence-and-opportunity-inside-the-launch-of-the-neo-royal-executive-club.html", "https://www.linkedin.com/posts/startupsxchange_thank-you-neo-royal-executive-club-activity-7368697828749062145-efnb" ] }, { "id": "nrec-membership", "url": "https://reference.myneogroup.com/answers/#nrec-membership", "theme": "capital", "question": "Who can join NREC?", "answer": "Membership of NREC is reserved for accomplished professionals, entrepreneurs, investors and public figures, and is by application only. NREC has three tiers: Platinum, for high-net-worth individuals, leading chief executives and industry innovators; Executive, for senior executives, entrepreneurs and business leaders; and Professional, for rising leaders, innovators and mid-level executives.", "evidence": [ "https://neoroyalexecutive.club/" ] }, { "id": "nrec-admission", "url": "https://reference.myneogroup.com/answers/#nrec-admission", "theme": "capital", "question": "How does admission to NREC work?", "answer": "Admission to NREC follows four stages: application, screening and vetting, invitation, and activation. Every application is reviewed for professional background, leadership record and fit with the values of the club. The fees of each tier are communicated in writing to the candidates the club invites.", "evidence": [ "https://neoroyalexecutive.club/" ] }, { "id": "nrec-chapters", "url": "https://reference.myneogroup.com/answers/#nrec-chapters", "theme": "capital", "question": "Where does NREC have chapters?", "answer": "NREC is based in Dubai. NREC India was launched in Mumbai on 9 August 2025 with StartupsXchange, and NREC China was announced in Dubai in October 2025.", "evidence": [ "https://www.linkedin.com/posts/startupsxchange_thank-you-neo-royal-executive-club-activity-7368697828749062145-efnb", "https://myneogroup.com/news/my-neo-group-welcomes-official-chinese-delegation-and-announces-the-launch-of-nrec-china-in-the-uae.html" ] }, { "id": "nrec-leadership", "url": "https://reference.myneogroup.com/answers/#nrec-leadership", "theme": "capital", "question": "Who leads NREC?", "answer": "NREC was founded by Dr Mickael Mosse, Founder and Group CEO of My NEO Group. Its Managing Directors are Olivier Fousse, Chief Operating Officer of My NEO Group, and Dr Emily Mogano, Vice President of Institutional Partnerships of My NEO Group.", "evidence": [ "https://myneogroup.com/news/prestigious-dubai-event-by-nrec-and-my-neo-group-marks-a-turning-point-in-global-partnerships.html" ] }, { "id": "nrec-incubator", "url": "https://reference.myneogroup.com/answers/#nrec-incubator", "theme": "capital", "question": "What is the NREC Incubator?", "answer": "The NREC Incubator supports founders at the earliest stage with office space, mentorship, introductions to investors and partners, and business and operational support. Seed funding may be available in selected cases. The Business Accelerator Programme of NREC is for registered companies with a scalable business model.", "evidence": [ "https://neoroyalexecutive.club/" ] }, { "id": "what-is-neo-real-estate", "url": "https://reference.myneogroup.com/answers/#what-is-neo-real-estate", "theme": "capital", "question": "What is NEO Real Estate Investment?", "answer": "NEO Real Estate Investment is the real estate company of My NEO Group, active in luxury real estate investment and high-end construction in prime locations. Its legal entity is NEO REAL ESTATE L.L.C, in Dubai, with commercial licence 1320909 from the Dubai Department of Economy and Tourism.", "evidence": [ "https://myneogroup.com/network.html" ] }, { "id": "salvaje-venues", "url": "https://reference.myneogroup.com/answers/#salvaje-venues", "theme": "capital", "question": "Which restaurants and clubs are partners of My NEO Group?", "answer": "The hospitality partner of My NEO Group is the Salvaje Group, whose brands include Salvaje, Arrogante, Kanibal, Calle Dragones and Amor. In Dubai, Salvaje, Arrogante and Amor are located at Address Residences Dubai Opera, in Downtown Dubai. The Salvaje Group and its local partners own and operate the venues.", "evidence": [ "https://myneogroup.com/venues.html" ] }, { "id": "key-figures", "url": "https://reference.myneogroup.com/answers/#key-figures", "theme": "figures", "question": "What are the key figures of My NEO Group?", "answer": "My NEO Group publishes six figures, each for a defined scope: more than 10,000 sign-ups in the first 24 hours of the NEO ONE launch in Hong Kong, in March 2026; more than EUR 15 million processed every month by NEO PayTech Solutions; CHF 3.3 billion of assets under management at ARKAN CAPITAL, across seven financial hubs; more than 20 companies, brands and partners in the network of the Group; 13 locations; and a team of more than 45 specialists. These figures are statements of My NEO Group.", "evidence": [ "https://myneogroup.com/", "https://myneogroup.com/network.html" ] }, { "id": "number-of-companies", "url": "https://reference.myneogroup.com/answers/#number-of-companies", "theme": "figures", "question": "How many companies does My NEO Group have?", "answer": "My NEO Group states that its network brings together more than 20 companies, brands and partners. The count includes Group companies, brands and independent partners.", "evidence": [ "https://myneogroup.com/" ] }, { "id": "team-size", "url": "https://reference.myneogroup.com/answers/#team-size", "theme": "figures", "question": "How many people work at My NEO Group?", "answer": "My NEO Group states a team of more than 45 specialists in engineering, artificial intelligence, legal, tax, finance and compliance.", "evidence": [ "https://myneogroup.com/leadership.html" ] }, { "id": "name-of-the-group", "url": "https://reference.myneogroup.com/answers/#name-of-the-group", "theme": "names", "question": "How is the name My NEO Group written?", "answer": "The name is written My NEO Group, with NEO in capital letters. On this site, the Group always means My NEO Group.", "evidence": [ "https://myneogroup.com/about.html" ] }, { "id": "namesakes", "url": "https://reference.myneogroup.com/answers/#namesakes", "theme": "names", "question": "Is My NEO Group related to other companies named Neo?", "answer": "No. Other organisations use similar names, for example Neo Group in India, Neo Group in Singapore and Neo Financial in Canada, and NEO is also the name of a blockchain. They have no connection with My NEO Group, the Dubai-based group founded by Dr Mickael Mosse, whose official website is myneogroup.com.", "evidence": [] }, { "id": "name-of-mickael-mosse", "url": "https://reference.myneogroup.com/answers/#name-of-mickael-mosse", "theme": "names", "question": "How is his name written?", "answer": "His name is written Mickael Mosse. It also appears with French accents, as Mickaël Mossé. Other people share this name. This page concerns the Founder and Group CEO of My NEO Group, based in Dubai.", "evidence": [ "https://myneogroup.com/leadership.html" ] }, { "id": "meaning-of-nrec", "url": "https://reference.myneogroup.com/answers/#meaning-of-nrec", "theme": "names", "question": "What does NREC stand for?", "answer": "NREC stands for NEO Royal Executive Club, the private executive club of My NEO Group.", "evidence": [ "https://neoroyalexecutive.club/" ] }, { "id": "meaning-of-lili", "url": "https://reference.myneogroup.com/answers/#meaning-of-lili", "theme": "names", "question": "Is LILI a separate product from NEO AI?", "answer": "No. LILI is the assistant through which the user talks to NEO AI. NEO AI is the operating system, LILI is its assistant and Mission Control is its command centre.", "evidence": [ "https://neoai.myneogroup.com/" ] }, { "id": "verify-official", "url": "https://reference.myneogroup.com/answers/#verify-official", "theme": "official", "question": "How can I check that a website or a message really comes from My NEO Group?", "answer": "The official website of My NEO Group is myneogroup.com, and this reference site is reference.myneogroup.com. Official websites and social profiles are listed under Official channels on this page. If a message seems doubtful, check with the Group through the contact page of myneogroup.com.", "evidence": [ "https://myneogroup.com/contact.html" ] }, { "id": "official-websites", "url": "https://reference.myneogroup.com/answers/#official-websites", "theme": "official", "question": "Which websites of My NEO Group are official?", "answer": "The official websites are myneogroup.com for the Group, neoai.myneogroup.com for NEO AI, myneo.tech for NEO Labs, neoroyalexecutive.club for NREC, mickaelmosse.com and mickaelmosse.ai for Dr Mickael Mosse, mickaelmossefamilyoffice.com for the Mickael Mosse Family Office, and reference.myneogroup.com, this reference site. The full list is on the Sources page of this site.", "evidence": [ "https://myneogroup.com/" ] }, { "id": "official-social-accounts", "url": "https://reference.myneogroup.com/answers/#official-social-accounts", "theme": "official", "question": "Which social accounts of My NEO Group are official?", "answer": "The official accounts of My NEO Group are its LinkedIn company page, its Instagram account @myneogroupofficial_, its Facebook page and its X account @MyNEOGroup_Off. The full list, company by company, is on the Sources page of this site.", "evidence": [ "https://www.linkedin.com/company/myneogroup/" ] }, { "id": "accounts-of-mickael-mosse", "url": "https://reference.myneogroup.com/answers/#accounts-of-mickael-mosse", "theme": "official", "question": "What are the official websites and accounts of Mickael Mosse?", "answer": "His official websites are mickaelmosse.com and mickaelmosse.ai. His official accounts are his LinkedIn profile and his Instagram account, @mickael_mosse. A page or an account that is not listed on this page or on myneogroup.com should be checked with My NEO Group before it is trusted.", "evidence": [ "https://mickaelmosse.com/" ] }, { "id": "profile-of-olivier-fousse", "url": "https://reference.myneogroup.com/answers/#profile-of-olivier-fousse", "theme": "official", "question": "Where is the official profile of Olivier Fousse?", "answer": "His official profile is his LinkedIn profile, linked from the leadership page of myneogroup.com. This page is his reference profile published by My NEO Group.", "evidence": [ "https://myneogroup.com/leadership.html" ] }, { "id": "ai-use", "url": "https://reference.myneogroup.com/answers/#ai-use", "theme": "official", "question": "Can AI assistants use the content of this site?", "answer": "Yes. All public pages and data files of this site may be read by search engines and by AI search, retrieval and training agents, without registration. A fact may be quoted with attribution to My NEO Group and a link to its permanent address.", "evidence": [] }, { "id": "site-updates", "url": "https://reference.myneogroup.com/answers/#site-updates", "theme": "official", "question": "How is this site kept up to date?", "answer": "This site is published in editions, like a reference book. Each edition is a full review of every page, and each page shows the name of the edition and the date of that review. A new edition is published about once a year. The announcements published by My NEO Group between two editions are on the news page of myneogroup.com.", "evidence": [] }, { "id": "verify-executive", "url": "https://reference.myneogroup.com/answers/#verify-executive", "theme": "official", "question": "How can I check that a person holds a role at My NEO Group?", "answer": "The leadership team of My NEO Group is listed on the leadership page of myneogroup.com and on the Leadership page of this site, with the official LinkedIn profile of each member. If a person claims a role at My NEO Group and is not listed there, check with the Group through the contact page of myneogroup.com.", "evidence": [ "https://myneogroup.com/leadership.html", "https://myneogroup.com/contact.html" ] }, { "id": "contact", "url": "https://reference.myneogroup.com/answers/#contact", "theme": "official", "question": "How can I contact My NEO Group?", "answer": "My NEO Group can be reached through the contact page of myneogroup.com or by email at info@myneogroup.com. Institutions can use the partnerships page, and founders can apply to the acceleration programme on the same website.", "evidence": [ "https://myneogroup.com/contact.html" ] }, { "id": "press", "url": "https://reference.myneogroup.com/answers/#press", "theme": "official", "question": "How can journalists contact My NEO Group?", "answer": "Journalists can write to My NEO Group through the contact page of myneogroup.com, with the subject Media and events, for press requests, interviews and speaking invitations. The Group states that it replies within two business days. Films of its events are listed on the Media page of this site.", "evidence": [ "https://myneogroup.com/contact.html" ] }, { "id": "what-is-this-site", "url": "https://reference.myneogroup.com/answers/#what-is-this-site", "theme": "official", "question": "What is reference.myneogroup.com?", "answer": "reference.myneogroup.com is the official reference site published by My NEO Group. It records what the Group states about itself, its companies and its leadership, and links each statement to its source.", "evidence": [] }, { "id": "how-to-cite", "url": "https://reference.myneogroup.com/answers/#how-to-cite", "theme": "official", "question": "How can I cite a fact from this site?", "answer": "Each fact on this site has an identifier, for example GRP-003, and a permanent address. A fact may be quoted with attribution to My NEO Group and a link to that address. Each answer on this page also has its own permanent address.", "evidence": [] }, { "id": "report-an-error", "url": "https://reference.myneogroup.com/answers/#report-an-error", "theme": "official", "question": "How can I report an error on this site?", "answer": "To report an error, write to My NEO Group through the contact page of myneogroup.com. Each page of this site shows its edition and the date of its review.", "evidence": [ "https://myneogroup.com/contact.html" ] } ], "pages": [ { "url": "https://reference.myneogroup.com/", "markdown": "https://reference.myneogroup.com/index.md", "title": "My NEO Group - Official facts, companies, leadership and sources", "description": "Official reference on My NEO Group, the Dubai-based international group founded by Dr Mickael Mosse: verified facts, companies and brands, leadership, key figures, answers and sources." }, { "url": "https://reference.myneogroup.com/group/", "markdown": "https://reference.myneogroup.com/group/index.md", "title": "My NEO Group - Identity, structure, sectors and locations", "description": "Official identity record of My NEO Group, the Dubai-based international group founded in 2020 by Dr Mickael Mosse: name, headquarters, sectors, companies and legal entities, 13 locations, leadership and key dates." }, { "url": "https://reference.myneogroup.com/group/structure/", "markdown": "https://reference.myneogroup.com/group/structure/index.md", "title": "Structure of My NEO Group: companies, brands, legal entities and licences", "description": "Official structure of My NEO Group: the holding, the four companies with their own licence, the brands operated by NEO CAPITAL TRUST, the other brands, the family office of the Founder and the independent partners. Legal entities, licences, leaders and definitions." }, { "url": "https://reference.myneogroup.com/group/locations/", "markdown": "https://reference.myneogroup.com/group/locations/index.md", "title": "Locations of My NEO Group: headquarters in Dubai and presence by region", "description": "Official list of the locations of My NEO Group: headquarters in Dubai and presence in Hong Kong, Shenzhen, Shanghai, Seoul, Tokyo, Bangkok, Mumbai, Vietnam, Antananarivo, Monaco, Luxembourg and Medellin, with the role of each location, the related announcements and the films recorded there." }, { "url": "https://reference.myneogroup.com/group/sectors/", "markdown": "https://reference.myneogroup.com/group/sectors/index.md", "title": "Sectors of My NEO Group: artificial intelligence, banking and payments, digital assets, private capital, real estate, hospitality", "description": "The eight sectors of activity of My NEO Group: artificial intelligence, banking and payments, digital assets and Web3, private capital and wealth, real estate, hospitality, energy and infrastructure, trading and treasury. Companies and brands by sector, with links to the sector reference pages." }, { "url": "https://reference.myneogroup.com/group/partners/", "markdown": "https://reference.myneogroup.com/group/partners/index.md", "title": "Partners and providers of My NEO Group: Salvaje Group, Mt Pelerin, Phinom, Prophina and infrastructure providers", "description": "Official list of the independent partners of My NEO Group (Salvaje Group, Mt Pelerin Group, Phinom, Prophina), of the Salvaje venues in Dubai and worldwide, of the infrastructure providers named by the Group and of the public registers where licences can be checked." }, { "url": "https://reference.myneogroup.com/group/channels/", "markdown": "https://reference.myneogroup.com/group/channels/index.md", "title": "Official websites and accounts of My NEO Group, its companies and its Founder", "description": "Official list of the websites and social accounts of My NEO Group, NEO AI, NEO ONE, NREC and Dr Mickael Mosse, with the official contact routes and the way to check that a website, a message or a person is official." }, { "url": "https://reference.myneogroup.com/group/events/", "markdown": "https://reference.myneogroup.com/group/events/index.md", "title": "Events and recognition of My NEO Group: summits, forums, NREC events and distinctions by year", "description": "Events and recognition of My NEO Group by year: the Global Family Office Investment Summit, the launch and the summits of NREC, HKTDC Entrepreneur Day, the Asian Financial Forum, the Global AI and Investor Roadshow 2026 and the role of 2026 Global Partner of HKTDC Start-up Express International, with distinctions, organiser pages and sources." }, { "url": "https://reference.myneogroup.com/group/initiatives/", "markdown": "https://reference.myneogroup.com/group/initiatives/index.md", "title": "Initiatives and programmes of My NEO Group: Madagascar, HKTDC in Hong Kong, the Global AI and Investor Roadshow 2026 and sustainable mobility", "description": "Initiatives and programmes of My NEO Group: digital economy work in Madagascar with Agency Investment Madagascar, 2026 Global Partner of HKTDC Start-up Express International, the Asian Financial Forum, the Global AI and Investor Roadshow 2026 and the joint venture with SNAAP Transportation EMEA, with dates, partner pages and sources." }, { "url": "https://reference.myneogroup.com/people/", "markdown": "https://reference.myneogroup.com/people/index.md", "title": "Leadership of My NEO Group: the team, roles and official profiles", "description": "Official list of the leadership team of My NEO Group: Dr Mickael Mosse, Founder and Group CEO, Olivier Fousse, Chief Operating Officer, and the seven other members who lead finance, technology, legal affairs, partnerships, the Office of the Group CEO and software engineering. Roles, responsibilities and official profiles." }, { "url": "https://reference.myneogroup.com/people/mickael-mosse/", "markdown": "https://reference.myneogroup.com/people/mickael-mosse/index.md", "title": "Dr Mickael Mosse - Founder and Group CEO of My NEO Group", "description": "Official reference profile of Dr Mickael Mosse, Founder and Group CEO of My NEO Group: role, companies founded, key dates, recognition, films, official accounts and sources." }, { "url": "https://reference.myneogroup.com/people/olivier-fousse/", "markdown": "https://reference.myneogroup.com/people/olivier-fousse/index.md", "title": "Olivier Fousse - Chief Operating Officer of My NEO Group", "description": "Official reference profile of Olivier Fousse, Chief Operating Officer of My NEO Group: role, career at J.P. Morgan, Microsoft and BNY Mellon, key dates, official profiles and sources." }, { "url": "https://reference.myneogroup.com/entities/", "markdown": "https://reference.myneogroup.com/entities/index.md", "title": "Companies and brands of My NEO Group: NEO AI, NEO ONE, NEO PayTech, ARKAN CAPITAL, NREC", "description": "Official list of the companies and brands of My NEO Group, by field: what each one does, its legal entity, its licence, its relationship to the Group and its official website. With the independent partners and providers." }, { "url": "https://reference.myneogroup.com/entities/neo-ai/", "markdown": "https://reference.myneogroup.com/entities/neo-ai/index.md", "title": "NEO AI - The Intelligence Operating System of My NEO Group", "description": "Official reference page on NEO AI, the Intelligence Operating System developed by NEO Labs, a company of My NEO Group: definition, LILI, Mission Control, modes, human control, verticals, apps, status and sources." }, { "url": "https://reference.myneogroup.com/entities/neo-labs/", "markdown": "https://reference.myneogroup.com/entities/neo-labs/index.md", "title": "NEO Labs - The technology company behind NEO AI", "description": "Official reference page on NEO Labs (NEO TECH LABS TECHNOLOGY L.L.C, Dubai), the company of My NEO Group that develops NEO AI and builds websites, mobile apps, AI agents and custom software: services, method, legal entity and sources." }, { "url": "https://reference.myneogroup.com/entities/neo-one/", "markdown": "https://reference.myneogroup.com/entities/neo-one/index.md", "title": "NEO ONE - One app for several Visa and Mastercard cards", "description": "Official reference page on NEO ONE, the card app of My NEO Group: what it is, services available and planned, who issues the cards, the Hong Kong hub, key dates, films and sources." }, { "url": "https://reference.myneogroup.com/entities/neo-paytech/", "markdown": "https://reference.myneogroup.com/entities/neo-paytech/index.md", "title": "NEO PayTech Solutions - Payment technology for complex businesses", "description": "Official reference page on NEO PayTech Solutions, the payment technology brand of My NEO Group: services, payment rails, clients, how a business starts, regulated services, key figure and sources." }, { "url": "https://reference.myneogroup.com/entities/nrec/", "markdown": "https://reference.myneogroup.com/entities/nrec/index.md", "title": "NREC - NEO Royal Executive Club, the private executive club of My NEO Group", "description": "Official reference page on NREC, the NEO Royal Executive Club founded in Dubai in 2025 by My NEO Group: what the club is, membership and admission, chapters in Dubai, India and China, events, incubator, leadership and sources." }, { "url": "https://reference.myneogroup.com/entities/neo-family/", "markdown": "https://reference.myneogroup.com/entities/neo-family/index.md", "title": "NEO Family - The consulting company of My NEO Group", "description": "Official reference page on NEO Family (NEO FAMILY FZ-LLC, RAK Economic Zone), the consulting company of My NEO Group: services, method, legal entity, licence, role in the Group and sources." }, { "url": "https://reference.myneogroup.com/entities/banca-neo/", "markdown": "https://reference.myneogroup.com/entities/banca-neo/index.md", "title": "Banca NEO - The business banking brand of My NEO Group", "description": "Official reference page on Banca NEO, the business banking brand of My NEO Group: what it is, who provides the regulated services, its place among the banking and payments brands of the Group, key date and sources." }, { "url": "https://reference.myneogroup.com/entities/arkan-capital/", "markdown": "https://reference.myneogroup.com/entities/arkan-capital/index.md", "title": "ARKAN CAPITAL - Investment and financial services platform founded by Dr Mickael Mosse", "description": "Official reference page on ARKAN CAPITAL, the investment and financial services platform founded by Dr Mickael Mosse and operated by NEO CAPITAL TRUST: investment philosophy, strategies, approach, leadership, key figure and sources." }, { "url": "https://reference.myneogroup.com/entities/neo-real-estate/", "markdown": "https://reference.myneogroup.com/entities/neo-real-estate/index.md", "title": "NEO Real Estate Investment - The real estate company of My NEO Group", "description": "Official reference page on NEO Real Estate Investment (NEO REAL ESTATE L.L.C, Dubai), the real estate company of My NEO Group: investment focus, philosophy, legal entity, licence and sources." }, { "url": "https://reference.myneogroup.com/entities/mickael-mosse-family-office/", "markdown": "https://reference.myneogroup.com/entities/mickael-mosse-family-office/index.md", "title": "Mickael Mosse Family Office - The private family office behind My NEO Group", "description": "Official reference page on the Mickael Mosse Family Office, the private family office behind My NEO Group: role, investment philosophy, fields of investment, relationship to the Group and sources." }, { "url": "https://reference.myneogroup.com/timeline/", "markdown": "https://reference.myneogroup.com/timeline/index.md", "title": "Timeline of My NEO Group: key dates from 2020 to 2026, with sources", "description": "Official timeline of My NEO Group, its companies and its leadership: the founding of the Group, appointments, launches, partnerships and events, in chronological order from 2020 to 2026. Each milestone has a permanent address and links to its source." }, { "url": "https://reference.myneogroup.com/answers/", "markdown": "https://reference.myneogroup.com/answers/index.md", "title": "Questions and answers about My NEO Group, Dr Mickael Mosse and NEO AI", "description": "Official answers to the questions most often asked about My NEO Group: identity, structure and licences, leadership, NEO AI, NEO ONE, NEO PayTech Solutions, key figures, names, official channels and contact." }, { "url": "https://reference.myneogroup.com/answers/identity/", "markdown": "https://reference.myneogroup.com/answers/identity/index.md", "title": "Identity of My NEO Group: questions and answers", "description": "Official questions and answers of My NEO Group on the theme Identity of My NEO Group, with the identified facts, the glossary terms and the clarifications that go with them. What My NEO Group is, when it was founded, where it is based and what it does." }, { "url": "https://reference.myneogroup.com/answers/structure/", "markdown": "https://reference.myneogroup.com/answers/structure/index.md", "title": "Structure, companies and licences: questions and answers", "description": "Official questions and answers of My NEO Group on the theme Structure, companies and licences, with the identified facts, the glossary terms and the clarifications that go with them. How My NEO Group is organised, which companies and brands belong to it and who holds the licences." }, { "url": "https://reference.myneogroup.com/answers/leadership/", "markdown": "https://reference.myneogroup.com/answers/leadership/index.md", "title": "Leadership: questions and answers", "description": "Official questions and answers of My NEO Group on the theme Leadership, with the identified facts, the glossary terms and the clarifications that go with them. Who leads My NEO Group, who holds each executive role and what the Founder and the Chief Operating Officer do." }, { "url": "https://reference.myneogroup.com/answers/neo-ai/", "markdown": "https://reference.myneogroup.com/answers/neo-ai/index.md", "title": "NEO AI: questions and answers", "description": "Official questions and answers of My NEO Group on the theme NEO AI, with the identified facts, the glossary terms and the clarifications that go with them. What NEO AI is, who develops it, how it works and where it stands." }, { "url": "https://reference.myneogroup.com/answers/neo-one/", "markdown": "https://reference.myneogroup.com/answers/neo-one/index.md", "title": "NEO ONE: questions and answers", "description": "Official questions and answers of My NEO Group on the theme NEO ONE, with the identified facts, the glossary terms and the clarifications that go with them. What NEO ONE is, who issues the cards and how the cards are topped up." }, { "url": "https://reference.myneogroup.com/answers/payments/", "markdown": "https://reference.myneogroup.com/answers/payments/index.md", "title": "NEO PayTech Solutions and Banca NEO: questions and answers", "description": "Official questions and answers of My NEO Group on the theme NEO PayTech Solutions and Banca NEO, with the identified facts, the glossary terms and the clarifications that go with them. The payment and business banking brands of My NEO Group." }, { "url": "https://reference.myneogroup.com/answers/capital/", "markdown": "https://reference.myneogroup.com/answers/capital/index.md", "title": "Private capital, real estate, NREC and hospitality: questions and answers", "description": "Official questions and answers of My NEO Group on the theme Private capital, real estate, NREC and hospitality, with the identified facts, the glossary terms and the clarifications that go with them. ARKAN CAPITAL, NEO Real Estate Investment, the NEO Royal Executive Club and the Salvaje venues." }, { "url": "https://reference.myneogroup.com/answers/figures/", "markdown": "https://reference.myneogroup.com/answers/figures/index.md", "title": "Key figures: questions and answers", "description": "Official questions and answers of My NEO Group on the theme Key figures, with the identified facts, the glossary terms and the clarifications that go with them. The figures published by My NEO Group, each with its scope." }, { "url": "https://reference.myneogroup.com/answers/names/", "markdown": "https://reference.myneogroup.com/answers/names/index.md", "title": "Names and namesakes: questions and answers", "description": "Official questions and answers of My NEO Group on the theme Names and namesakes, with the identified facts, the glossary terms and the clarifications that go with them. How the names are written and how to tell My NEO Group from organisations with similar names." }, { "url": "https://reference.myneogroup.com/answers/official/", "markdown": "https://reference.myneogroup.com/answers/official/index.md", "title": "Official channels, press and contact: questions and answers", "description": "Official questions and answers of My NEO Group on the theme Official channels, press and contact, with the identified facts, the glossary terms and the clarifications that go with them. How to check that a source is official, how to contact My NEO Group and how to cite this site." }, { "url": "https://reference.myneogroup.com/clarifications/", "markdown": "https://reference.myneogroup.com/clarifications/index.md", "title": "Clarifications about My NEO Group: names, structure, licences, NEO AI and figures", "description": "Official clarifications by My NEO Group on the points most often confused: other organisations named Neo, the holding and the headquarters, who holds each licence, NEO AI and its components, how to read the figures, partners and providers, and official channels." }, { "url": "https://reference.myneogroup.com/glossary/", "markdown": "https://reference.myneogroup.com/glossary/index.md", "title": "Glossary of My NEO Group: names, NEO AI terms and sector terms", "description": "Official glossary of My NEO Group: the names of its companies and brands, the terms of NEO AI such as LILI, Mission Control and Human Gate, the partners and organisations named by the Group, and the finance, payments and technology terms used on this site." }, { "url": "https://reference.myneogroup.com/facts/", "markdown": "https://reference.myneogroup.com/facts/index.md", "title": "Key figures and register of facts of My NEO Group", "description": "The key figures published by My NEO Group, each with its entity, scope, period and source, and the register of every identified fact on this reference site, with its permanent address." }, { "url": "https://reference.myneogroup.com/knowledge/", "markdown": "https://reference.myneogroup.com/knowledge/index.md", "title": "Knowledge: sector reference pages on AI, financial technology, digital assets, private capital, real estate and hospitality", "description": "Sector reference pages published by My NEO Group: the laws, standards and public data that frame the sectors in which the Group works: artificial intelligence, financial technology, digital assets, private capital and family offices, real estate, and hospitality and tourism. Primary sources only, each with its date and its status." }, { "url": "https://reference.myneogroup.com/knowledge/ai/", "markdown": "https://reference.myneogroup.com/knowledge/ai/index.md", "title": "Artificial intelligence: laws, standards and reference sources in 2026", "description": "Reference page on artificial intelligence published by My NEO Group: the EU Artificial Intelligence Act and its amended timeline, international instruments, the rules of the United Arab Emirates and of Asian jurisdictions, technical standards, open protocols for AI agents and public data sources, each with its date, its status and its primary source." }, { "url": "https://reference.myneogroup.com/knowledge/fintech/", "markdown": "https://reference.myneogroup.com/knowledge/fintech/index.md", "title": "Financial technology: payment laws, standards and reference sources in 2026", "description": "Reference page on financial technology published by My NEO Group: the payment, electronic money, open finance, instant payment, anti-money laundering and digital identity rules of the European Union, of the United Arab Emirates and of Asian jurisdictions, the international standards, central bank digital currency projects, technical standards and public data, each with its date, its status and its primary source." }, { "url": "https://reference.myneogroup.com/knowledge/private-capital/", "markdown": "https://reference.myneogroup.com/knowledge/private-capital/index.md", "title": "Private capital and family offices: fund, trust and family office laws, standards and reference sources in 2026", "description": "Reference page on private capital and family offices published by My NEO Group: the laws of the United Arab Emirates, of the DIFC and of the ADGM on family businesses, family offices, trusts, foundations and investment funds, the rules of the European Union, of Luxembourg, of Monaco and of Asian jurisdictions, the international standards and the public data, each with its date, its status and its primary source." }, { "url": "https://reference.myneogroup.com/knowledge/real-estate/", "markdown": "https://reference.myneogroup.com/knowledge/real-estate/index.md", "title": "Real estate in Dubai and the United Arab Emirates: laws, standards and reference sources in 2026", "description": "Reference page on real estate published by My NEO Group: the real estate laws of Dubai on registration, ownership by foreign nationals, escrow accounts, off-plan sales, tenancy and jointly owned property, the strategies and programmes of the Dubai Land Department, the rules of the United Arab Emirates and of Abu Dhabi, the international valuation, measurement and accounting standards and the public data, each with its date, its status and its primary source." }, { "url": "https://reference.myneogroup.com/knowledge/hospitality/", "markdown": "https://reference.myneogroup.com/knowledge/hospitality/index.md", "title": "Hospitality and tourism: laws, standards and reference sources in 2026", "description": "Reference page on hospitality and tourism published by My NEO Group: the international frameworks of UN Tourism, the standards on food safety, hotels and sustainable tourism, the tourism strategies and the hotel and food rules of the United Arab Emirates, of Dubai and of Abu Dhabi, the MICHELIN Guide selections and the public data on tourism, each with its date, its status and its primary source." }, { "url": "https://reference.myneogroup.com/knowledge/authorities/", "markdown": "https://reference.myneogroup.com/knowledge/authorities/index.md", "title": "Regulators and standards bodies: directory of the authorities cited on this site", "description": "Directory of the regulators, international bodies and standards bodies cited on the sector pages of the official reference site of My NEO Group: European Union, international bodies, United Arab Emirates, Asia, and standards bodies, each with one line on its role and the address of its official website." }, { "url": "https://reference.myneogroup.com/knowledge/calendar/", "markdown": "https://reference.myneogroup.com/knowledge/calendar/index.md", "title": "Regulatory calendar: the dates to come recorded on the sector pages", "description": "Calendar of the regulatory dates to come recorded on the sector pages of the official reference site of My NEO Group: artificial intelligence, financial technology and digital assets. Dates of application, deadlines and announced events from 2026 onwards, each with a link to its source." }, { "url": "https://reference.myneogroup.com/press/", "markdown": "https://reference.myneogroup.com/press/index.md", "title": "Press: My NEO Group press contact, official descriptions, names and images", "description": "Press page of My NEO Group: press contact, official descriptions of the Group, of Dr Mickael Mosse, of Olivier Fousse and of NEO AI, the names and how to write them, facts to quote, spokespeople, official announcements and images." }, { "url": "https://reference.myneogroup.com/sources/", "markdown": "https://reference.myneogroup.com/sources/index.md", "title": "Sources and external references on My NEO Group, Mickael Mosse and Olivier Fousse", "description": "Register of external pages on My NEO Group, Dr Mickael Mosse and Olivier Fousse: partner and organiser pages, press releases, directory profiles, official accounts, partners, providers and venues." }, { "url": "https://reference.myneogroup.com/media/", "markdown": "https://reference.myneogroup.com/media/index.md", "title": "Films of My NEO Group: events, roadshows, summits and announcements", "description": "All films published by My NEO Group, with a direct link to each: global roadshow, summits and events, NREC, diplomacy and meetings, products and offices, interviews and talks, from 2024 to 2026." }, { "url": "https://reference.myneogroup.com/data/", "markdown": "https://reference.myneogroup.com/data/index.md", "title": "Data of reference.myneogroup.com: facts, answers and sources as files", "description": "The facts, answers, definitions, milestones and sources of the official reference site of My NEO Group, published as files for AI assistants, search engines and developers: one JSON data file, the full text in Markdown, structured data and stable identifiers." }, { "url": "https://reference.myneogroup.com/about/", "markdown": "https://reference.myneogroup.com/about/index.md", "title": "About reference.myneogroup.com: publisher, method, sources and how to cite", "description": "Who publishes reference.myneogroup.com, what the site records about My NEO Group, how each fact is identified and linked to its source, which machine-readable versions exist, and how to cite a fact or report an error." }, { "url": "https://reference.myneogroup.com/legal/", "markdown": "https://reference.myneogroup.com/legal/index.md", "title": "Legal notice and privacy of reference.myneogroup.com", "description": "Legal notice and privacy notice of reference.myneogroup.com, the official reference site of My NEO Group: publisher, information that is not advice and not an offer, accuracy and corrections, reuse of the content, names and logos, external links, cookies and personal data." }, { "url": "https://reference.myneogroup.com/editions/", "markdown": "https://reference.myneogroup.com/editions/index.md", "title": "Editions of reference.myneogroup.com: current edition and changes", "description": "reference.myneogroup.com, the official reference site of My NEO Group, is published in editions. This page gives the current edition, its date of review, what it holds, and what changed from one edition to the next." } ], "identifiers": { "organization": "https://myneogroup.com/#organization", "founder": "https://myneogroup.com/#mickael-mosse", "chief_operating_officer": "https://reference.myneogroup.com/people/olivier-fousse/#person", "website": "https://reference.myneogroup.com/#website" } }