Regulatory & Industry News
Aggregated regulatory updates plus Blue Arrow's own BA-Digest compliance insights — refreshed automatically so you always see the latest.
Crypto bill faces long odds after Senate punts vote to September - Khaleej Times
Crypto bill faces long odds after Senate punts vote to September  Khaleej Times
📅 10 Aug 2026 · Khaleej Times
Ferrari Monza worth ÂŁ3.7m among 90 vehicles confiscated in London supercar crackdown - thenationalnews.com
Ferrari Monza worth £3.7m among 90 vehicles confiscated in London supercar crackdown  thenationalnews.com
📅 10 Aug 2026 · thenationalnews.com
UAE hands alleged drug kingpin Daniel Kinahan to Irish authorities - thenationalnews.com
UAE hands alleged drug kingpin Daniel Kinahan to Irish authorities  thenationalnews.com
📅 09 Aug 2026 · thenationalnews.com
EXCLUSIVE: US sanctions Dubai crypto exchange for aiding Iran's IRGC, following a Reuters report - Reuters
EXCLUSIVE: US sanctions Dubai crypto exchange for aiding Iran's IRGC, following a Reuters report  Reuters
📅 07 Aug 2026 · Reuters
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
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
UAE Central Bank fines foreign bank Dh20m for breaching money laundering rules - thenationalnews.com
UAE Central Bank fines foreign bank Dh20m for breaching money laundering rules  thenationalnews.com
📅 24 Jun 2026 · thenationalnews.com