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

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The Chairman of the SCA Board of Directors’ Decision No. (22 / R.M) of 2016 Concerning the Regulation of the Central Clearing - uaecma.gov.ae

The Chairman of the SCA Board of Directors’ Decision No. (22 / R.M) of 2016 Concerning the Regulation of the Central Clearing  uaecma.gov.ae

📅 26 Jul 2020 · uaecma.gov.ae

regulatory

The Authority’s Board of Directors’ Decision No (16) of 2014 Concerning the Regulation of Sukuk - uaecma.gov.ae

The Authority’s Board of Directors’ Decision No (16) of 2014 Concerning the Regulation of Sukuk  uaecma.gov.ae

📅 26 Jul 2020 · uaecma.gov.ae

regulatory

Chairman of the SCA Board of Directors’ Decision No. ( 22 /R.M) of 2018 Concerning the Regulation of Derivatives Contracts - uaecma.gov.ae

Chairman of the SCA Board of Directors’ Decision No. ( 22 /R.M) of 2018 Concerning the Regulation of Derivatives Contracts  uaecma.gov.ae

📅 25 Jul 2020 · uaecma.gov.ae

regulatory

The Federal Law No. 4 of 2002 Concerning Combating Money Laundering and Terrorism Financing Crimes creates an obligation on all - ADGM

The Federal Law No. 4 of 2002 Concerning Combating Money Laundering and Terrorism Financing Crimes creates an obligation on all  ADGM

📅 28 Apr 2020 · ADGM

regulatory

DECISION NOTICE To: Mr Ajay Arora DFSA Ref: I004902 Address: Date - DFSA

DECISION NOTICE To: Mr Ajay Arora DFSA Ref: I004902 Address: Date  DFSA

📅 10 Mar 2020 · DFSA

regulatory

THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES | Notice of Amendments to Legislation - DFSA

THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES | Notice of Amendments to Legislation  DFSA

📅 05 Mar 2020 · DFSA

regulatory

Notice of Amendments to the DFSA Forms - DFSA

Notice of Amendments to the DFSA Forms  DFSA

📅 16 Jan 2020 · DFSA

regulatory

Amendment - beta.sca.gov.ae

Amendment  beta.sca.gov.ae

📅 28 Aug 2019 · beta.sca.gov.ae

regulatory

Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations - DFSA

Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations  DFSA

📅 02 Jul 2019 · DFSA