February 2026 Update
Feb 27, 2026
•
4 min read
VARA
Amendments to the AML Module align DIFC with Federal Law No. 10 of 2025 | Effective 2 March 2026
Feb 26, 2026
Dfsa
+1
Lets start tokenising!
Mar 17, 2025
3 min read
AML / CFT
Removal from Monitoring for Four Countries Signals Progress — But High-Risk Jurisdictions Still Demand Vigilance
Oct 25, 2025
A practical overview of VARA’s AI-native portal for IDQ submissions, RFIs, and licensing workflows in Dubai’s virtual asset ecosystem
Feb 10, 2026
Travel Rule obligations for Virtual Asset Service Providers under UAE AML/CFT regulations, aligned with FATF standards and Cabinet Decision No. 134/2025
Feb 4, 2026
5 min read
Virtual Assets
VIEW ALL
DFSA’s CP168 shifts from token recognition to firm-led responsibility, reshaping how Crypto Tokens are regulated in the DIFC.
Oct 6, 2025
DFSA proposes capital requirements more aligned to business models and risk profiles
Oct 8, 2024
2 min read
Strengthening Compliance in a Growing Sector
Oct 13, 2025
FSRA introduces a 24-hour reporting backstop and structured incident templates under GEN 3.5 (Effective 31 January 2026)
The Riffle
A not-so-compliant way to read compliance!
Connect with us
Explore tags
