Regulatory & Industry News
Aggregated regulatory updates plus Blue Arrow's own BA-Digest compliance insights — refreshed automatically so you always see the latest.
Ex-DIFC based banker fined over anti-money laundering rules, obstruction - Gulf News
Ex-DIFC based banker fined over anti-money laundering rules, obstruction  Gulf News
📅 08 Feb 2021 · Gulf News
UAE money laundering: Top executives jailed; ordered to return Dh8 billion - Khaleej Times
UAE money laundering: Top executives jailed; ordered to return Dh8 billion  Khaleej Times
📅 04 Feb 2021 · Khaleej Times
11 UAE banks fined Dh45 million for breaking anti-money laundering rules - Khaleej Times
11 UAE banks fined Dh45 million for breaking anti-money laundering rules  Khaleej Times
📅 31 Jan 2021 · Khaleej Times
World News | Latest Top Stories - Reuters
World News | Latest Top Stories  Reuters
📅 29 Jan 2021 · Reuters
Saudi Arabia: Two jailed for money laundering and commercial fraud - Gulf News
Saudi Arabia: Two jailed for money laundering and commercial fraud  Gulf News
📅 13 Dec 2020 · Gulf News
UAE to set up new courts to hear money laundering cases - Gulf News
UAE to set up new courts to hear money laundering cases  Gulf News
📅 30 Nov 2020 · Gulf News
UAE to take action against non-registered Hawala operators from December 3 - Khaleej Times
UAE to take action against non-registered Hawala operators from December 3Â Â Khaleej Times
📅 24 Nov 2020 · Khaleej Times
Nine people jailed in Abu Dhabi over money laundering, tax evasion - Gulf News
Nine people jailed in Abu Dhabi over money laundering, tax evasion  Gulf News
📅 24 Nov 2020 · Gulf News
Gold market authority threatens to blacklist UAE and other centres - Reuters
Gold market authority threatens to blacklist UAE and other centres  Reuters
📅 11 Nov 2020 · Reuters