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

DFSA CP160 Feedback: Client Assets Regime Updates

DFSA CP160 Feedback: Client Assets Regime Updates

Effective January 2026

The DFSA Tokenisation Regulatory Sandbox

The DFSA Tokenisation Regulatory Sandbox

Lets start tokenising!

UAE’s 2025 ML/TF Risk Assessment

A Roadmap for Vigilance

UAE’s Targeted Financial Sanctions and Grievance Procedures

From freezing funds to filing grievances - what businesses need to know about UAE’s targeted financial sanctions

FSRA Prudential Rule Amendments: Strengthening Capital, Insurance, and Supervisory Oversight

Effective 1 January 2026

Archive

UAE’s 2025 ML/TF Risk Assessment

UAE’s 2025 ML/TF Risk Assessment

A Roadmap for Vigilance

Bhumika Arora
Bhumika Arora
UAE’s Targeted Financial Sanctions and Grievance Procedures

UAE’s Targeted Financial Sanctions and Grievance Procedures

From freezing funds to filing grievances - what businesses need to know about UAE’s targeted financial sanctions

Bhumika Arora
Bhumika Arora
FSRA Prudential Rule Amendments: Strengthening Capital, Insurance, and Supervisory Oversight

FSRA Prudential Rule Amendments: Strengthening Capital, Insurance, and Supervisory Oversight

Effective 1 January 2026

Bhumika Arora
Bhumika Arora
Complex Proliferation Financing and Sanctions Evasion Schemes

Complex Proliferation Financing and Sanctions Evasion Schemes

From virtual assets to shipping: how illicit actors outpace compliance

Bhumika Arora
Bhumika Arora
DIFC Law No. 1 of 2025

DIFC Law No. 1 of 2025

Amendments to Data Protection, Security, Insolvency, and Employment Laws Strengthen DIFC’s Global Alignment

Bhumika Arora
Bhumika Arora
ADGM’s 2024 DNFBP Findings: Six Compliance Gaps You Can’t Afford to Ignore

ADGM’s 2024 DNFBP Findings: Six Compliance Gaps You Can’t Afford to Ignore

A detailed look at the RA’s latest AML/TFS assessment results.

Bhumika Arora
Bhumika Arora
ADGM FSRA Rolls Out New Cyber Risk Framework Ahead of 2026

ADGM FSRA Rolls Out New Cyber Risk Framework Ahead of 2026

Effective from January 31, 2026, with a six-month window for transition

Bhumika Arora
Bhumika Arora
ADGM FSRA Seeks Public Feedback on Proposed Regulatory Enhancements

ADGM FSRA Seeks Public Feedback on Proposed Regulatory Enhancements

Consultation Paper No. 8 of 2025 - Feedback Open till August 27, 2025

Bhumika Arora
Bhumika Arora
VARA Releases Activity Rulebooks v2.0

VARA Releases Activity Rulebooks v2.0

VARA’s updated framework introduces sweeping changes in custody, compliance, RWA tokenization, and marketing oversight for VASPs operating in Dubai.

Bhumika Arora
Bhumika Arora
ADGM Public Consultation on Special Categories of Personal Data

ADGM Public Consultation on Special Categories of Personal Data

Feedback open until 2 July 2025; final rules pending approval.

Bhumika Arora
Bhumika Arora
ADGM Administrative Regs Overhaul - June 2025

ADGM Administrative Regs Overhaul - June 2025

Consultation open till 17 July 2025

Bhumika Arora
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Bhumika Arora, +1
ADGM Launches Its Digital Asset Power Play

ADGM Launches Its Digital Asset Power Play

Buckle up—this is next-level financial regulation, tailored for digital assets.

Bhumika Arora
10 Leaves
Bhumika Arora, +1
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