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Whistleblowing in ADGM: A Review of the 2024 Protection Regulations

Whistleblowing in ADGM: A Review of the 2024 Protection Regulations

Effective from 5 July 2024, with compliance obligations due by 31 May 2025, this review outlines the key features of the ADGM’s whistleblower framework, its implications for market participants, and the necessary steps toward full compliance.

Bhumika Arora
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Bhumika Arora, +1
ADGM/FSRA - Consultation Paper No. 2 of 2025

ADGM/FSRA - Consultation Paper No. 2 of 2025

Review of Prudential Framework for Lower Risk Firms - Open for Feedback Until 21 May 2025.

Bhumika Arora
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Bhumika Arora, +1
DFSA’s March 2025 Amendments to Financial Legislation

DFSA’s March 2025 Amendments to Financial Legislation

Bringing Crypto into the Regulatory Fold: Enhanced Client Asset Protections and Audit Requirements Effective from 1 January 2026

Bhumika Arora
Bhumika Arora
DFSA - CP164: Operational Risk Capital Requirement under Basel III

DFSA - CP164: Operational Risk Capital Requirement under Basel III

The implementation is proposed for July 1, 2026, with public consultation open until May 12, 2025.

Bhumika Arora
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Bhumika Arora, +1
CP 1/2025: Proposed Periodic Fund Reporting Requirements in ADGM

CP 1/2025: Proposed Periodic Fund Reporting Requirements in ADGM

The FSRA introduces a Periodic Fund Return to improve regulatory oversight, risk assessment, and transparency in ADGM’s fund management sector

Bhumika Arora
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Bhumika Arora, +1
DFSA CP160 Feedback: Client Assets Regime Updates

DFSA CP160 Feedback: Client Assets Regime Updates

Effective January 2026

Bhumika Arora
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Bhumika Arora, +1
The DFSA Tokenisation Regulatory Sandbox

The DFSA Tokenisation Regulatory Sandbox

Lets start tokenising!

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DFSA Proposed Changes to Authorised Individuals Regime (CP165)

DFSA Proposed Changes to Authorised Individuals Regime (CP165)

Effective from September 1, 2025

Bhumika Arora
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Bhumika Arora, +1
The Future of Finance

The Future of Finance

Shaping the Future of Finance: Global Trends, AI Disruption & Investment Opportunities

Bhumika Arora
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Bhumika Arora, +1
FSRA Thematic Review on Client Classification

FSRA Thematic Review on Client Classification

Strengthening Client Classification: FSRA’s Review on Compliance Gaps, Key Challenges, and Required Actions for APs.

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Bhumika Arora
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DFSA Thematic Review: TFS Compliance in the DIFC Insurance Sector

DFSA Thematic Review: TFS Compliance in the DIFC Insurance Sector

The DFSA review highlights TFS compliance strengths and gaps in the DIFC insurance sector, recommending improvements in risk assessment, policies, and oversight.

Bhumika Arora
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Bhumika Arora, +1
The Future of Inheritance

The Future of Inheritance

A collaborative study published by DIFC Innovation Hub, Julius Baer, and Euroclear, exploring the impending $1 trillion generational wealth transfer in the Middle East...

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