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

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

The DFSA Tokenisation Regulatory Sandbox

The DFSA Tokenisation Regulatory Sandbox

Lets start tokenising!

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.

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

Understanding ADGM’s Code of Market Conduct

A closer look at how ADGM safeguards market integrity

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Understanding ADGM’s Code of Market Conduct

Understanding ADGM’s Code of Market Conduct

A closer look at how ADGM safeguards market integrity

Bhumika Arora
Bhumika Arora
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

Bhumika Arora
Bhumika Arora
DFSA Communication on Licensed Functions and Fitness & Propriety Obligations

DFSA Communication on Licensed Functions and Fitness & Propriety Obligations

Issued on October 14, 2025, DFSA’s communication reinforces fitness and competence obligations for all firms.

Bhumika Arora
Bhumika Arora
ADGM’s Enhanced Regulatory Framework for Professional Services

ADGM’s Enhanced Regulatory Framework for Professional Services

From October 16, 2025, ADGM enforces new rules to raise professional standards across legal, tax, and corporate service providers.

Bhumika Arora
Bhumika Arora
ADGM’s Proposed New Rules for Temporary Business Permits

ADGM’s Proposed New Rules for Temporary Business Permits

ADGM introduces a structured framework to regulate short-term business activities including pop-ups, events, and promotions, with public comments open until 30 October 2025.

Bhumika Arora
Bhumika Arora
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

Bhumika Arora
Bhumika Arora
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.

Bhumika Arora
Bhumika Arora
ADGM FSRA Proposes Regulatory Framework for Virtual Asset Staking

ADGM FSRA Proposes Regulatory Framework for Virtual Asset Staking

Consultation open until 31 October 2025 – shaping the future of staking in the UAE.

Bhumika Arora
Bhumika Arora
ADGM FSRA Introduces New Fund Reporting Framework

ADGM FSRA Introduces New Fund Reporting Framework

Periodic Fund Returns and Strengthened Oversight for Fund Managers

Bhumika Arora
Bhumika Arora
ADGM Notice on Malware Threats and Cybercrime Prevention

ADGM Notice on Malware Threats and Cybercrime Prevention

Strengthening Defences Against Cybercrime in the UAE’s Financial Ecosystem

Bhumika Arora
Bhumika Arora
DIFC Data Protection Regulation 10: AI Systems and Compliance

DIFC Data Protection Regulation 10: AI Systems and Compliance

A roadmap for embedding ethics, transparency, and accountability into AI systems under DIFC’s new framework

Bhumika Arora
Bhumika Arora
ADGM Introduces New Substantial Public Interest Rules under Data Protection Regulations 2021

ADGM Introduces New Substantial Public Interest Rules under Data Protection Regulations 2021

Effective September 9, 2025 – Strengthening safeguards for sensitive data in ADGM

Bhumika Arora
Bhumika Arora
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