Licenses

Every license you answer to, mapped once.

• CBECBECentral Bank of Egypt obligations mapped to controls, evidenced automatically and filed with a named approver — for banks, payment service providers and fintechs licensed in Egypt.→
• FRAFRAFinancial Regulatory Authority obligations mapped, evidenced and filed — for insurance, microfinance, leasing, factoring, consumer finance and capital markets firms licensed in Egypt.→
• PDPLPDPLLaw 151 of 2020 places seven duties on the organisations it reaches. Thiqa maps each one onto the controls you already run, collects the evidence from your systems, and can appoint the data protection officer to go with them.→
• SAMASAMASaudi Central Bank obligations mapped to one control set, evidenced from your systems and filed with named approval — for banks, finance companies, payment providers and insurers in Saudi Arabia.→
• UAEUAECentral Bank of the UAE, DIFC and ADGM obligations mapped to one control set, evidenced from your systems and scoped per licensed entity.→