Regulatory & Industry News
Aggregated regulatory updates plus Blue Arrow's own BA-Digest compliance insights — refreshed automatically so you always see the latest.
Finnect launches integrated business setup and compliance advisory services in Dubai - Khaleej Times
Finnect launches integrated business setup and compliance advisory services in Dubai  Khaleej Times
📅 01 Jun 2026 · Khaleej Times
Deported Maduro Ally Charged With Money Laundering in US Court - Bloomberg.com
Deported Maduro Ally Charged With Money Laundering in US Court  Bloomberg.com
📅 18 May 2026 · Bloomberg.com
UAE targets dirty gold in clampdown on money laundering and terror financing - thenationalnews.com
UAE targets dirty gold in clampdown on money laundering and terror financing  thenationalnews.com
📅 13 May 2026 · thenationalnews.com
One of Iran’s most powerful families founded its largest crypto exchange. It’s used by the IRGC to move millions - Reuters
One of Iran’s most powerful families founded its largest crypto exchange. It’s used by the IRGC to move millions  Reuters
📅 01 May 2026 · Reuters
UAE takes new measures to combat money laundering and financial crime - Khaleej Times
UAE takes new measures to combat money laundering and financial crime  Khaleej Times
📅 29 Apr 2026 · Khaleej Times
Why smarter financial crime prevention will define the future of middle eastern finance - Khaleej Times
Why smarter financial crime prevention will define the future of middle eastern finance  Khaleej Times
📅 27 Apr 2026 · Khaleej Times
Breakingviews - UAE Iran-asset freeze would be double-edged sword - Reuters
Breakingviews - UAE Iran-asset freeze would be double-edged sword  Reuters
📅 09 Apr 2026 · Reuters
Dubai Police create special roles to combat local, international financial crimes - Khaleej Times
Dubai Police create special roles to combat local, international financial crimes  Khaleej Times
📅 26 Feb 2026 · Khaleej Times
Swiss prosecutors indict UBS over Credit Suisse-era money laundering - reuters.com
Swiss prosecutors indict UBS over Credit Suisse-era money laundering  reuters.com
📅 01 Dec 2025 · reuters.com