Regulatory & Industry News
Aggregated regulatory updates plus Blue Arrow's own BA-Digest compliance insights — refreshed automatically so you always see the latest.
News - DFSA
News  DFSA
📅 01 Feb 2016 · DFSA
UAE revokes licence of Al Zarooni Exchange on anti-money laundering violations - Reuters
UAE revokes licence of Al Zarooni Exchange on anti-money laundering violations  Reuters
📅 11 Jan 2016 · Reuters
DFSA Fines Deutsche Bank AG for Serious Breaches - DFSA
DFSA Fines Deutsche Bank AG for Serious Breaches  DFSA
📅 15 Apr 2015 · DFSA
UAE targets Islamist accounts in money-laundering clampdown - Reuters
UAE targets Islamist accounts in money-laundering clampdown  Reuters
📅 20 Nov 2014 · Reuters
Money-laundering probe ordered into Dubai businessman Oberoi - thenationalnews.com
Money-laundering probe ordered into Dubai businessman Oberoi  thenationalnews.com
📅 20 Mar 2012 · thenationalnews.com
Notice of Amendment to the DFSA Forms - DFSA
Notice of Amendment to the DFSA Forms  DFSA
📅 22 Jul 2010 · DFSA
Huge money-laundering ring smashed - Gulf News
Huge money-laundering ring smashed  Gulf News
📅 30 Oct 2007 · Gulf News
U.S. authorities seize $5.6 mln in funds - Reuters
U.S. authorities seize $5.6 mln in funds  Reuters
📅 04 May 2007 · Reuters
THE AUTHORITY’S BOARD OF DIRECTORS’ DECISION NO. (2/R) OF 2001 CONCERNING THE REGULATIONS AS TO TRADING, CLEARING, SETTLEMEN - beta.sca.gov.ae
THE AUTHORITY’S BOARD OF DIRECTORS’ DECISION NO. (2/R) OF 2001 CONCERNING THE REGULATIONS AS TO TRADING, CLEARING, SETTLEMEN  beta.sca.gov.ae
📅 11 Feb 2001 · beta.sca.gov.ae