Regulatory & Industry News
Aggregated regulatory updates plus Blue Arrow's own BA-Digest compliance insights — refreshed automatically so you always see the latest.
Fugitive Billionaire Vasil Bozhkov Surrenders in Bulgaria After Years in UAE - Bloomberg.com
Fugitive Billionaire Vasil Bozhkov Surrenders in Bulgaria After Years in UAEÂ Â Bloomberg.com
📅 25 Aug 2023 · Bloomberg.com
Monaco closes investigation into Najib Mikati for money laundering - thenationalnews.com
Monaco closes investigation into Najib Mikati for money laundering  thenationalnews.com
📅 25 Aug 2023 · thenationalnews.com
UAE Central Bank fines money exchange house Dh4.8 million for violating laws - Khaleej Times
UAE Central Bank fines money exchange house Dh4.8 million for violating laws  Khaleej Times
📅 10 Aug 2023 · Khaleej Times
DFSA fines Swiss bank Mirabaud $3m for anti-money laundering control failure - thenationalnews.com
DFSA fines Swiss bank Mirabaud $3m for anti-money laundering control failure  thenationalnews.com
📅 01 Aug 2023 · thenationalnews.com
Entire Section - Rulebook CBUAE
Entire Section  Rulebook CBUAE
📅 11 Jul 2023 · Rulebook CBUAE
4. Notification to Cbuae and Executive Office - Rulebook CBUAE
4. Notification to Cbuae and Executive Office  Rulebook CBUAE
📅 10 Jul 2023 · Rulebook CBUAE
2.3. Sanctions Risk Appetite - Rulebook CBUAE
2.3. Sanctions Risk Appetite  Rulebook CBUAE
📅 10 Jul 2023 · Rulebook CBUAE
Guidance for the Insurance Sector - Rulebook CBUAE
Guidance for the Insurance Sector  Rulebook CBUAE
📅 10 Jul 2023 · Rulebook CBUAE
3. Screening Operations - Rulebook CBUAE
3. Screening Operations  Rulebook CBUAE
📅 10 Jul 2023 · Rulebook CBUAE