🔴 Live Regulatory Feed

Regulatory & Industry News

Aggregated regulatory updates plus Blue Arrow's own BA-Digest compliance insights — refreshed automatically so you always see the latest.

CBUAE imposes sanctions on five insurance brokers over anti-money laundering failures Gulf News

📅 12 May 2025 · Gulf News

Beirut-bound Heathrow passenger admits to $1.3m money laundering thenationalnews.com

📅 17 Apr 2025 · thenationalnews.com

Breakingviews - UAE crypto bet is a new twist on AI infrastructure Reuters

📅 13 Mar 2025 · Reuters

Mauritius ex-PM arrested, cash seized in money-laundering probe Khaleej Times

📅 16 Feb 2025 · Khaleej Times

UAE seized over Dh2 billion in assets linked to suspicious financial activities in 2023 Khaleej Times

📅 09 Oct 2024 · Khaleej Times

PNC Investments LLC/UAE Bloomberg.com

📅 12 Sep 2024 · Bloomberg.com

Dubai authority fines former banker Dh3.6 million over 'misleading conduct' Khaleej Times

📅 27 Aug 2024 · Khaleej Times

UAE Suspends 32 Gold Refineries in Money-Laundering Crackdown Bloomberg.com

📅 08 Aug 2024 · Bloomberg.com

UAE Central Bank fines lender $1.6m for breaching anti-money laundering law thenationalnews.com

📅 02 Aug 2024 · thenationalnews.com