Regulatory & Industry News
Aggregated regulatory updates plus Blue Arrow's own BA-Digest compliance insights — refreshed automatically so you always see the latest.
UAE Makes Stride Toward Removal From EU’s Dirty Money Risk List - Bloomberg.com
UAE Makes Stride Toward Removal From EU’s Dirty Money Risk List  Bloomberg.com
📅 09 Jul 2025 · Bloomberg.com
Alleged Iran Money Laundering Network Hit With US Sanctions - Bloomberg.com
Alleged Iran Money Laundering Network Hit With US Sanctions  Bloomberg.com
📅 06 Jun 2025 · Bloomberg.com
DFSA Issues Feedback Statement on Consultation Paper No 161 - DFSA
DFSA Issues Feedback Statement on Consultation Paper No 161Â Â DFSA
📅 21 May 2025 · DFSA
CBUAE imposes sanctions on five insurance brokers over anti-money laundering failures - Gulf News
CBUAE imposes sanctions on five insurance brokers over anti-money laundering failures  Gulf News
📅 12 May 2025 · Gulf News
Beirut-bound Heathrow passenger admits to $1.3m money laundering - thenationalnews.com
Beirut-bound Heathrow passenger admits to $1.3m money laundering  thenationalnews.com
📅 17 Apr 2025 · thenationalnews.com
Breakingviews - UAE crypto bet is a new twist on AI infrastructure - Reuters
Breakingviews - UAE crypto bet is a new twist on AI infrastructure  Reuters
📅 13 Mar 2025 · Reuters
THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES | Notice of Consultation Paper Release: CP 164 - DFSA
THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES | Notice of Consultation Paper Release: CP 164Â Â DFSA
📅 10 Mar 2025 · DFSA
Mauritius ex-PM arrested, cash seized in money-laundering probe - Khaleej Times
Mauritius ex-PM arrested, cash seized in money-laundering probe  Khaleej Times
📅 16 Feb 2025 · Khaleej Times
FINAL NOTICE ISSUED PURSUANT TO SECTION 50 OF THE COMMERCIAL LICENSING REGULATIONS 2015 To: KV FOUNDATION Email: and Date: 1 - assets.adgm.com
FINAL NOTICE ISSUED PURSUANT TO SECTION 50 OF THE COMMERCIAL LICENSING REGULATIONS 2015 To: KV FOUNDATION Email: and Date: 1Â Â assets.adgm.com
📅 14 Feb 2025 · assets.adgm.com