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UAE VASP Travel Rule: What Virtual Asset Firms Must Get Right Now

UAE VASP Travel Rule: What Virtual Asset Firms Must Get Right Now

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

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5 min read

Virtual Assets

ADGM Revises IT & Cyber Incident Reporting Framework

ADGM Revises IT & Cyber Incident Reporting Framework

FSRA introduces a 24-hour reporting backstop and structured incident templates under GEN 3.5 (Effective 31 January 2026)

Feb 4, 2026

•

5 min read

ADGM

The DFSA Tokenisation Regulatory Sandbox

Dfsa

The DFSA Tokenisation Regulatory Sandbox

Lets start tokenising!

Mar 17, 2025

•

3 min read

FATF October 2025 Update: Key Shifts in the Global AML/CFT Landscape

AML / CFT

FATF October 2025 Update: Key Shifts in the Global AML/CFT Landscape

Removal from Monitoring for Four Countries Signals Progress — But High-Risk Jurisdictions Still Demand Vigilance

Oct 25, 2025

•

4 min read

FSRA Thematic Review on Outsourcing: Key Observations & Regulatory Expectations

FSRA Thematic Review on Outsourcing: Key Observations & Regulatory Expectations

ADGM | FSRA | January 2026

Jan 30, 2026

•

4 min read

ADGM

Cyber Risk Readiness in ADGM: FSRA Flags Governance, Testing & Third-Party Gaps

Cyber Risk Readiness in ADGM: FSRA Flags Governance, Testing & Third-Party Gaps

FSRA Notice No. 15 of 2026 | Cyber Risk Management Rules effective 31 January 2026

Jan 23, 2026

•

4 min read

ADGM

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DFSA Consultation on Enhancing Crypto Token Regulation

DFSA Consultation on Enhancing Crypto Token Regulation

DFSA’s CP168 shifts from token recognition to firm-led responsibility, reshaping how Crypto Tokens are regulated in the DIFC.

Oct 6, 2025

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4 min read

Significant changes in DFSA Prudential requirements - CP 161

Significant changes in DFSA Prudential requirements - CP 161

DFSA proposes capital requirements more aligned to business models and risk profiles

Oct 8, 2024

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2 min read

FSRA’s Thematic Review on AML/CFT for Virtual Asset Service Providers (VASPs)

FSRA’s Thematic Review on AML/CFT for Virtual Asset Service Providers (VASPs)

Strengthening Compliance in a Growing Sector

Oct 13, 2025

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4 min read

FATF October 2025 Update: Key Shifts in the Global AML/CFT Landscape

FATF October 2025 Update: Key Shifts in the Global AML/CFT Landscape

Removal from Monitoring for Four Countries Signals Progress — But High-Risk Jurisdictions Still Demand Vigilance

Oct 25, 2025

•

4 min read

The DFSA Tokenisation Regulatory Sandbox

The DFSA Tokenisation Regulatory Sandbox

Lets start tokenising!

Mar 17, 2025

•

3 min read

Latest Posts

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UAE VASP Travel Rule: What Virtual Asset Firms Must Get Right Now

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

Bhumika Arora
Bhumika Arora
UAE VASP Travel Rule: What Virtual Asset Firms Must Get Right Now

ADGM Revises IT & Cyber Incident Reporting Framework

FSRA introduces a 24-hour reporting backstop and structured incident templates under GEN 3.5 (Effective 31 January 2026)

Feb 4, 2026

•

5 min read

Bhumika Arora
Bhumika Arora
ADGM Revises IT & Cyber Incident Reporting Framework

FSRA Thematic Review on Outsourcing: Key Observations & Regulatory Expectations

ADGM | FSRA | January 2026

Jan 30, 2026

•

4 min read

Bhumika Arora
Bhumika Arora
FSRA Thematic Review on Outsourcing: Key Observations & Regulatory Expectations

Cyber Risk Readiness in ADGM: FSRA Flags Governance, Testing & Third-Party Gaps

FSRA Notice No. 15 of 2026 | Cyber Risk Management Rules effective 31 January 2026

Jan 23, 2026

•

4 min read

Bhumika Arora
Bhumika Arora
Cyber Risk Readiness in ADGM: FSRA Flags Governance, Testing & Third-Party Gaps

The Misuse of Virtual Assets in Financial Crime

Evolving Trends, Risks and Regulatory Responses in the UAE (2025)

Jan 22, 2026

•

5 min read

Bhumika Arora
Bhumika Arora
The Misuse of Virtual Assets in Financial Crime

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