Regulatory & Industry News
Aggregated regulatory updates plus Blue Arrow's own BA-Digest compliance insights — refreshed automatically so you always see the latest.
Saudi Arabia: Two jailed for money laundering and commercial fraud - Gulf News
Saudi Arabia: Two jailed for money laundering and commercial fraud Gulf News
📅 13 Dec 2020 · Gulf News
UAE to set up new courts to hear money laundering cases - Gulf News
UAE to set up new courts to hear money laundering cases Gulf News
📅 30 Nov 2020 · Gulf News
UAE to take action against non-registered Hawala operators from December 3 - Khaleej Times
UAE to take action against non-registered Hawala operators from December 3 Khaleej Times
📅 24 Nov 2020 · Khaleej Times
Nine people jailed in Abu Dhabi over money laundering, tax evasion - Gulf News
Nine people jailed in Abu Dhabi over money laundering, tax evasion Gulf News
📅 24 Nov 2020 · Gulf News
Gold market authority threatens to blacklist UAE and other centres - Reuters
Gold market authority threatens to blacklist UAE and other centres Reuters
📅 11 Nov 2020 · Reuters
IMPORTANT NOTICE - DFSA
IMPORTANT NOTICE DFSA
📅 03 Nov 2020 · DFSA
IMPORTANT NOTICE - DFSA
IMPORTANT NOTICE DFSA
📅 02 Nov 2020 · DFSA
THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES | Consultation Papers - DFSA
THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES | Consultation Papers DFSA
📅 01 Nov 2020 · DFSA
UAE launches smart anti-money laundering system 'Fawri Tick' - Gulf News
UAE launches smart anti-money laundering system 'Fawri Tick' Gulf News
📅 08 Sep 2020 · Gulf News