EU Dirty Money Blacklist To Get End of Year Makeover
EU financial institutions will find out at the end of this year which countries will …
Dozens Indicted In International Racehorse Doping Scandal
More than two dozen trainers, veterinarians and others in the horseracing business have been charged …
Regulators At Odds Over Best Way Forward For Digital Identity
Regulators are divided as they determine the best way to approach new digital identity products, …
UAE: Abu Dhabi Global Market Updates Guidance for Regulation of Crypto-Asset Activities
On May 14, 2019, the Financial Services Regulatory Authority (FSRA) of the Abu Dhabi Global …
UAE: Dubai Financial Services Authority Announces Commencement of Application Process for 2019 Summer Cohort for Innovation Testing
On April 29, 2019, the Dubai Financial Services Authority (DFSA) announced that it will start …
UAE: Abu Dhabi Global Market Issues Updates to AML/CTF Guidance
On April 15, 2019, the Abu Dhabi Global Market (ADGM), the International Financial Centre in …
UAE: DFSA Releases Its Business Plan for 2019/2020
On March 3, 2019, the Dubai Financial Services Authority (DFSA) published its business plan for …
UAE: Abu Dhabi Global Market Consults on Revised AML Framework
On February 11, 2019, the Financial Services Regulatory Authority (FSRA) within the Abu Dhabi Global …
Saudi Arabian Monetary Authority and Central Bank of UAE Announce Launch of Common Digital Currency 'ABER' Project
On January 29, 2019, the Saudi Arabian Monetary Authority (SAMA) and the Central Bank of …