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DWTCA Updates Rules on Share Classes for DWTC Free Zone Companies

DWTCA Updates Rules on Share Classes for DWTC Free Zone Companies

Circular No. 17 | Effective : 29 September 2025

Nov 21, 2025

•

4 min read

DWTC Free Zone

DFSA 2025 Annual Outreach: Governance, AI, and DIFC’s Rapid Growth

DFSA 2025 Annual Outreach: Governance, AI, and DIFC’s Rapid Growth

Based on DFSA’s 2025 Annual Outreach Briefing

Nov 19, 2025

•

3 min read

DIFC

The DFSA Tokenisation Regulatory Sandbox

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

UAE Anti-Money Laundering, Terrorism, and Armament Financing Law 2025

UAE Anti-Money Laundering, Terrorism, and Armament Financing Law 2025

Published in 2025 • Repeals Federal Decree-Law No. (20) of 2018 • Effective two weeks from publication in the Official Gazette

Nov 14, 2025

•

4 min read

Virtual Assets

ADGM’s Restricted Securities Regime

ADGM’s Restricted Securities Regime

ADGM FSRA Market Rulebook (MKT) | Effective framework under Appendix 8 – Restricted Securities

Nov 13, 2025

•

5 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

•

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

•

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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DWTCA Updates Rules on Share Classes for DWTC Free Zone Companies

Circular No. 17 | Effective : 29 September 2025

Nov 21, 2025

•

4 min read

Bhumika Arora
Bhumika Arora
DWTCA Updates Rules on Share Classes for DWTC Free Zone Companies

DFSA 2025 Annual Outreach: Governance, AI, and DIFC’s Rapid Growth

Based on DFSA’s 2025 Annual Outreach Briefing

Nov 19, 2025

•

3 min read

Bhumika Arora
Bhumika Arora
DFSA 2025 Annual Outreach: Governance, AI, and DIFC’s Rapid Growth

UAE Anti-Money Laundering, Terrorism, and Armament Financing Law 2025

Published in 2025 • Repeals Federal Decree-Law No. (20) of 2018 • Effective two weeks from publication in the Official Gazette

Nov 14, 2025

•

4 min read

Bhumika Arora
Bhumika Arora
UAE Anti-Money Laundering, Terrorism, and Armament Financing Law 2025

ADGM’s Restricted Securities Regime

ADGM FSRA Market Rulebook (MKT) | Effective framework under Appendix 8 – Restricted Securities

Nov 13, 2025

•

5 min read

Bhumika Arora
Bhumika Arora
ADGM’s Restricted Securities Regime

ADGM Registration Authority Enacts the Administrative Regulations 2025

A comprehensive overhaul of ADGM’s enforcement and sanctioning framework — effective 2025

Nov 12, 2025

•

3 min read

Bhumika Arora
Bhumika Arora
ADGM Registration Authority Enacts the Administrative Regulations 2025

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