Mar 31, 2026
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3 min read
Consultation Paper No. 171 | Comments due by 27 April 2026
Mar 26, 2026
5 min read
From Identification to Impact Tolerance: What Firms Must Get Right Now
Mar 24, 2026
4 min read
March 2026 - Thematic Review by ADGM Registration Authority highlights governance gaps, BO lapses, and evolving AML expectations
Mar 17, 2026
FATF highlights the growing use of stablecoins in peer-to-peer transactions and the regulatory challenges posed by unhosted wallets.
Mar 16, 2026
FATF releases Asset Recovery Guidance and Best Practices (4 November 2025), urging jurisdictions to prioritise confiscation of criminal proceeds and strengthen global recovery mechanisms.
Mar 6, 2026
6 min read
FATF Analysis – February 2026: Cyber-enabled fraud is emerging as a major global money-laundering risk as digitalisation accelerates financial crime.
Mar 3, 2026
March 2026 FAQs on AML/CTF/CPF - Senior Management Accountability, Mandatory Articles of Association, Digital ID Guardrails & Expanded Audit Scope
Mar 2, 2026
DFSA Communication | Operational Resilience, Risk Monitoring & Mandatory Reporting Expectations | March 2026
Feb 27, 2026
February 2026 Update
Feb 26, 2026
Amendments to the AML Module align DIFC with Federal Law No. 10 of 2025 | Effective 2 March 2026
Feb 10, 2026
A practical overview of VARA’s AI-native portal for IDQ submissions, RFIs, and licensing workflows in Dubai’s virtual asset ecosystem
Feb 4, 2026
Travel Rule obligations for Virtual Asset Service Providers under UAE AML/CFT regulations, aligned with FATF standards and Cabinet Decision No. 134/2025
FSRA introduces a 24-hour reporting backstop and structured incident templates under GEN 3.5 (Effective 31 January 2026)
Jan 30, 2026
ADGM | FSRA | January 2026
Jan 23, 2026
FSRA Notice No. 15 of 2026 | Cyber Risk Management Rules effective 31 January 2026
Jan 22, 2026
Evolving Trends, Risks and Regulatory Responses in the UAE (2025)
Jan 21, 2026
Based on ADGM Registration Authority Discussion Paper No. 1 of 2026 | Feedback deadline: 20 March 2026
Jan 19, 2026
New investor eligibility, suitability and onboarding requirements for Virtual Asset Service Providers under the Market Conduct Rulebook | Effective 8 January 2026
FATF’s Horizon Scan on How Artificial Intelligence Is Reshaping AML, CFT and Global Compliance Frameworks
Jan 16, 2026
Discussion Paper No. 1 of 2025 | Stakeholder feedback open until 16 February 2026
Jan 10, 2026
A cross-sector review reveals systemic weaknesses in governance, identification, record-keeping, and training across DIFC Authorised Firms
Dec 22, 2025
Policy issued on 15 December 2025 | Approved token list published under GEN Rule 3A.2.1(2)(b)
Dec 19, 2025
Policy Statement issued on 15 December 2025 clarifying how the DFSA assesses integrity, competence, and financial soundness under GEN Rule 7.6.5
Dec 18, 2025
A closer look at the DFSA’s expectations under GEN Rule 3A.2.1 and what firms must now demonstrate before using Crypto Tokens in DIFC-regulated activities⸻
Dec 17, 2025
Effective from 1 July 2026 | Six-month transition period
