April 2026 Thematic Review highlights governance, independence, and resource challenges across DIFC fintech firms
Apr 13, 2026
•
4 min read
April '26
+1
A temporary, risk-based framework offering operational flexibility while maintaining regulatory integrity
Apr 10, 2026
3 min read
Dfsa
Lets start tokenising!
Mar 17, 2025
AML / CFT
Removal from Monitoring for Four Countries Signals Progress — But High-Risk Jurisdictions Still Demand Vigilance
Oct 25, 2025
Consultation Paper No. 171 | Comments due by 27 April 2026
Mar 31, 2026
From Identification to Impact Tolerance: What Firms Must Get Right Now
Mar 26, 2026
5 min read
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
March 2026 - Thematic Review by ADGM Registration Authority highlights governance gaps, BO lapses, and evolving AML expectations
Mar 24, 2026
The Riffle
A not-so-compliant way to read compliance!
Connect with us
Explore tags
