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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.

Watch: UAE helps nab most wanted criminals for human trafficking, money laundering in major international operation Khaleej Times

📅 05 Jan 2023 · Khaleej Times

Pakistan: Imran Khan says former Army chief Bajwa was real man in power Khaleej Times

📅 17 Dec 2022 · Khaleej Times

3 UAE businesses fined Dh2.25m by Ministry of Economy for money laundering violations Gulf News

📅 04 Nov 2022 · Gulf News

Money services firm in Abu Dhabi fined Dh1.32 million for not following anti-money laundering rules Gulf News

📅 30 Aug 2022 · Gulf News

UAE: US lawyer Asim Ghafoor fined Dh5 million for money laundering, tax evasion Khaleej Times

📅 10 Aug 2022 · Khaleej Times

UAE detains U.S. lawyer for Khashoggi on money laundering charges Reuters

📅 18 Jul 2022 · Reuters

UAE: Lawyer gets 3 years in jail, Dh3 million fine for tax evasion Khaleej Times

📅 17 Jul 2022 · Khaleej Times

Abu Dhabi Criminal Court sentences man to 3 years in jail, Dh3m fine for money laundering Gulf News

📅 17 Jul 2022 · Gulf News

Dubai Police arrest Sanjay Shah over the biggest $1.7b of tax fraud and money laundering cases in Denmark Gulf News

📅 03 Jun 2022 · Gulf News