Regulatory & Industry News
Aggregated regulatory updates plus Blue Arrow's own BA-Digest compliance insights — refreshed automatically so you always see the latest.
Building a Practical AML Training Cadence for Small DNFBPs
You don't need a large compliance team to run effective AML training — here's a lightweight approach that works.
📅 07 Aug 2026 · BA-Digest
Common UBO Declaration Mistakes Company Service Providers Make
Beneficial ownership verification is a recurring weak point in AML programs — here are the most common gaps.
📅 06 Aug 2026 · BA-Digest
Abu Dhabi court hears evidence in Sudanese military weapons smuggling case - thenationalnews.com
Abu Dhabi court hears evidence in Sudanese military weapons smuggling case thenationalnews.com
📅 06 Aug 2026 · thenationalnews.com
The AED 55,000 Threshold: What UAE DNFBPs Need to Know
A plain-English explanation of the AED 55,000 reporting threshold that applies across bullion, real estate, company services and accounting.
📅 05 Aug 2026 · BA-Digest
Why Ongoing Sanctions Re-Screening Matters, Not Just Onboarding
A one-time sanctions check at onboarding isn't enough — sanctions lists change continuously, and so should your screening.
📅 04 Aug 2026 · BA-Digest
Dubai businessman Satish Sanpal responds to media reports of assets freeze - Khaleej Times
Dubai businessman Satish Sanpal responds to media reports of assets freeze Khaleej Times
📅 04 Aug 2026 · Khaleej Times
Capital One says it closed Trump Organization's accounts after anti-money laundering probe - Reuters
Capital One says it closed Trump Organization's accounts after anti-money laundering probe Reuters
📅 03 Aug 2026 · Reuters
Notice of Consultation Paper Release: CP 174 - DFSA
Notice of Consultation Paper Release: CP 174 DFSA
📅 09 Jul 2026 · DFSA
Notice of Consultation Paper Release: CP 173 - DFSA
Notice of Consultation Paper Release: CP 173 DFSA
📅 07 Jul 2026 · DFSA