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Regulatory & Industry News

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

regulatory

Notice of Amendments to Legislation: July 2024 - DFSA

Notice of Amendments to Legislation: July 2024  DFSA

📅 16 Jul 2024 · DFSA

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Philippines says controversial mayor Alice Guo has gone into hiding amid money-laundering probe - Gulf News

Philippines says controversial mayor Alice Guo has gone into hiding amid money-laundering probe  Gulf News

📅 16 Jul 2024 · Gulf News

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UAE: Life imprisonment, Dh20 million fines for members of terrorist group - Khaleej Times

UAE: Life imprisonment, Dh20 million fines for members of terrorist group  Khaleej Times

📅 10 Jul 2024 · Khaleej Times

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Gold worth tens of billions smuggled to the UAE each year, report says - Reuters

Gold worth tens of billions smuggled to the UAE each year, report says  Reuters

📅 29 May 2024 · Reuters

regulatory

THE AUTHORITY’S BOARD OF DIRECTORS’ DECISION NO. (25/R) OF 2008 CONCERNING MARGIN TRADING - regulations.sca.gov.ae

THE AUTHORITY’S BOARD OF DIRECTORS’ DECISION NO. (25/R) OF 2008 CONCERNING MARGIN TRADING  regulations.sca.gov.ae

📅 16 May 2024 · regulations.sca.gov.ae

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UAE rubbishes 'Dubai Unlocked' real estate report claims based on 'data leak' - Khaleej Times

UAE rubbishes 'Dubai Unlocked' real estate report claims based on 'data leak'  Khaleej Times

📅 15 May 2024 · Khaleej Times

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Leading Dubai developers to introduce strict limits on cash-based property transactions - Gulf News

Leading Dubai developers to introduce strict limits on cash-based property transactions  Gulf News

📅 14 May 2024 · Gulf News

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South Africa Sends Top Officials to UAE Over Gupta Extraditions - Bloomberg.com

South Africa Sends Top Officials to UAE Over Gupta Extraditions  Bloomberg.com

📅 24 Apr 2024 · Bloomberg.com

regulatory

The Chairman of Authority's Board of Directors' Decision No. (7 R.M) of 2016 Concerning the Standards of Institutional Disciplin - regulations.sca.gov.ae

The Chairman of Authority's Board of Directors' Decision No. (7 R.M) of 2016 Concerning the Standards of Institutional Disciplin  regulations.sca.gov.ae

📅 03 Apr 2024 · regulations.sca.gov.ae