UAE: Abu Dhabi Global Market Examines Possibility of Regulating Virtual Currency Exchanges and Intermediaries
On February 11, 2018, the Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market …
UAE: Dubai Financial Services Authority Consults on Amendments to AML Regime
On February 22, 2018 the Dubai Financial Services Authority (DFSA) launched a consultation on proposed …
UAE: Dubai Financial Services Authority Consults on Changes to Policy Framework
On March 5, 2018 the Dubai Financial Services Authority (DFSA) published a consultation on miscellaneous …
UAE: Second Phase of Consultation on Amendments to Dubai Financial Services Authority’s AML/CTF Regime
On April 18, 2018, the Dubai Financial Services Authority (DFSA) published Consultation Paper No. 120 …
UAE: Abu Dhabi Global Market Consults on Regulatory Framework for Spot Crypto Asset Markets
UAE: Central Bank Reviews Reports on the Digital Payments Project
The Central Bank of the United Arab Emirates has reviewed applications submitted by banks and …
UAE: Financial Authority Launches Annual Report 2017
On May 21, 2018, the Dubai Financial Services Authority (DFSA) released its annual report providing …
UAE: Banning Surcharges on All Credit Card Transactions Proposed
H.E. Eng. Sultan bin Saeed Al Mansouri, the minister of economy of the United Arab …
UAE: Regulatory Framework for Stored Values and Electronic Payment Systems
The government of the United Arab Emirates (UAE), through the central bank, has issued a …