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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.

Kuwait court sentences former MP to three years in prison for fund misappropriation Gulf News

📅 22 Jun 2026 · Gulf News

New UAE partnership targets stronger anti-money laundering enforcement Gulf News

📅 22 Jun 2026 · Gulf News

Iraq appoints new central bank governor amid financial strain and push for reform thenationalnews.com

📅 22 Jun 2026 · thenationalnews.com

US Banks Face Scrutiny in DOJ Probe of Iran Supreme Leader’s Money Flows Bloomberg.com

📅 18 Jun 2026 · Bloomberg.com

UAE confiscates Dh4.23 billion in 2025 anti-money laundering crackdown Gulf News

📅 05 Jun 2026 · Gulf News

Finnect launches integrated business setup and compliance advisory services in Dubai Khaleej Times

📅 01 Jun 2026 · Khaleej Times

Deported Maduro Ally Charged With Money Laundering in US Court Bloomberg.com

📅 18 May 2026 · Bloomberg.com

UAE targets dirty gold in clampdown on money laundering and terror financing thenationalnews.com

📅 13 May 2026 · thenationalnews.com

THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES | Notice of Amendments to Legislation: May 2026 DFSA

📅 12 May 2026 · DFSA