🔴 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.

UAE bank fined Dh5.8 million over anti-money laundering violations Khaleej Times

📅 02 Aug 2024 · Khaleej Times

Philippines says controversial mayor Alice Guo has gone into hiding amid money-laundering probe Gulf News

📅 16 Jul 2024 · Gulf News

UAE: Life imprisonment, Dh20 million fines for members of terrorist group Khaleej Times

📅 10 Jul 2024 · Khaleej Times

Gold worth tens of billions smuggled to the UAE each year, report says Reuters

📅 29 May 2024 · Reuters

UAE rubbishes 'Dubai Unlocked' real estate report claims based on 'data leak' Khaleej Times

📅 15 May 2024 · Khaleej Times

Leading Dubai developers to introduce strict limits on cash-based property transactions Gulf News

📅 14 May 2024 · Gulf News

South Africa Sends Top Officials to UAE Over Gupta Extraditions Bloomberg.com

📅 24 Apr 2024 · Bloomberg.com

Complaint against Lebanese PM Mikati filed in France over alleged money laundering thenationalnews.com

📅 03 Apr 2024 · thenationalnews.com

Swiss regulator finds subsidiary of Lebanese bank breached money laundering obligations thenationalnews.com

📅 25 Mar 2024 · thenationalnews.com