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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.

UAE rubbishes 'Dubai Unlocked' real estate report claims based on 'data leak' Khaleej Times

📅 15 May 2024 · Khaleej Times

Leading Dubai developers to introduce strict limits on cash-based property transactions Gulf News

📅 14 May 2024 · Gulf News

South Africa Sends Top Officials to UAE Over Gupta Extraditions Bloomberg.com

📅 24 Apr 2024 · Bloomberg.com

Complaint against Lebanese PM Mikati filed in France over alleged money laundering thenationalnews.com

📅 03 Apr 2024 · thenationalnews.com

Swiss regulator finds subsidiary of Lebanese bank breached money laundering obligations thenationalnews.com

📅 25 Mar 2024 · thenationalnews.com

Breaking Down the UAE’s Big $35 Billion Investment in Egypt Bloomberg.com

📅 18 Mar 2024 · Bloomberg.com

UAE President awards anti-money laundering committee with Order of Zayed Khaleej Times

📅 29 Feb 2024 · Khaleej Times

Meet the man tasked with leading the fight against money laundering in the UAE thenationalnews.com

📅 28 Feb 2024 · thenationalnews.com

UAE dropped from financial crime watch list in win for nation Reuters

📅 23 Feb 2024 · Reuters