Effective September 9, 2025 – Strengthening safeguards for sensitive data in ADGM
Rapid growth across DIFC firms highlights strong opportunities — but also exposes gaps in governance, compliance, and resourcing.
Insights from the DFSA’s inaugural Cyber and AI Risk Regulatory College highlight the systemic nature of digital threats and the urgent need for global collaboration.
DFSA review reveals widespread gaps in policies, disclosures, and oversight across DIFC funds
Consultation Paper No. 9 of 2025 expands oversight on custody, payments, and intermediation of stablecoins - feedback open until October 7, 2025
Strengthening Trust Through Defined Public Interest Conditions in ADGM
A Roadmap for Vigilance
From freezing funds to filing grievances - what businesses need to know about UAE’s targeted financial sanctions
Effective 1 January 2026
From virtual assets to shipping: how illicit actors outpace compliance
Amendments to Data Protection, Security, Insolvency, and Employment Laws Strengthen DIFC’s Global Alignment
A detailed look at the RA’s latest AML/TFS assessment results.
