Regulatory & Industry News
Aggregated regulatory updates plus Blue Arrow's own BA-Digest compliance insights — refreshed automatically so you always see the latest.
Financial Markets Tribunal upholds the DFSA’s decision to impose a fine on Al Ramz Capital LLC of USD 25,000 for failing to immediately report suspicious transactions on NASDAQ Dubai - DFSA
Financial Markets Tribunal upholds the DFSA’s decision to impose a fine on Al Ramz Capital LLC of USD 25,000 for failing to immediately report suspicious transactions on NASDAQ Dubai DFSA
📅 10 Feb 2026 · DFSA
MONETARY PENALTY NOTICE (“NOTICE”) ISSUED PURSUANT TO SECTION 19(2) OF THE BENEFICIAL OWNERSHIP AND CONTROL REGULATIONS 201 - assets.adgm.com
MONETARY PENALTY NOTICE (“NOTICE”) ISSUED PURSUANT TO SECTION 19(2) OF THE BENEFICIAL OWNERSHIP AND CONTROL REGULATIONS 201 assets.adgm.com
📅 22 Jan 2026 · assets.adgm.com
Article (9) Retention of Dormant Account Balances and Unclaimed Funds with the Central Bank - Rulebook CBUAE
Article (9) Retention of Dormant Account Balances and Unclaimed Funds with the Central Bank Rulebook CBUAE
📅 20 Jan 2026 · Rulebook CBUAE
Notice of Amendments to Legislation: December 2025 - DFSA
Notice of Amendments to Legislation: December 2025 DFSA
📅 11 Dec 2025 · DFSA
THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES | Notice of Amendments to Legislation December 2025 - DFSA
THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES | Notice of Amendments to Legislation December 2025 DFSA
📅 05 Dec 2025 · DFSA
Notice of Amendments to Legislation: October 2025 - DFSA
Notice of Amendments to Legislation: October 2025 DFSA
📅 14 Oct 2025 · DFSA
Warnings | Open Data | Securities and Commodities Authority - uaecma.gov.ae
Warnings | Open Data | Securities and Commodities Authority uaecma.gov.ae
📅 07 Oct 2025 · uaecma.gov.ae
Violations of companies licensed by SCA - uaecma.gov.ae
Violations of companies licensed by SCA uaecma.gov.ae
📅 23 Sep 2025 · uaecma.gov.ae
Anti-Money Laundering and Terrorist Financing | Regulations | Securities and Commodities Authority - uaecma.gov.ae
Anti-Money Laundering and Terrorist Financing | Regulations | Securities and Commodities Authority uaecma.gov.ae
📅 07 Aug 2025 · uaecma.gov.ae