Regulatory & Industry News
Aggregated regulatory updates plus Blue Arrow's own BA-Digest compliance insights — refreshed automatically so you always see the latest.
UAE Exits Watchdog’s Dirty Money List in Quick Turnaround - Bloomberg.com
UAE Exits Watchdog’s Dirty Money List in Quick Turnaround  Bloomberg.com
📅 23 Feb 2024 · Bloomberg.com
UAE fines insurance company Dh1.2 million for non-compliance - Khaleej Times
UAE fines insurance company Dh1.2 million for non-compliance  Khaleej Times
📅 30 Jan 2024 · Khaleej Times
UAE: Up to Dh5m fine, life imprisonment for violating money-laundering, terror financing laws - Khaleej Times
UAE: Up to Dh5m fine, life imprisonment for violating money-laundering, terror financing laws  Khaleej Times
📅 19 Dec 2023 · Khaleej Times
Kuwait hands down jail sentences to 4, including expat, over exam paper leaks - Gulf News
Kuwait hands down jail sentences to 4, including expat, over exam paper leaks  Gulf News
📅 14 Dec 2023 · Gulf News
7 expatriates jailed in massive money laundering case in Kuwait - Gulf News
7 expatriates jailed in massive money laundering case in Kuwait  Gulf News
📅 10 Dec 2023 · Gulf News
UAE: Payment platform fined over Dh1.7 million for violating anti-money laundering laws - Khaleej Times
UAE: Payment platform fined over Dh1.7 million for violating anti-money laundering laws  Khaleej Times
📅 04 Oct 2023 · Khaleej Times
ADGM fines Pyypl $486,000 for AML non-compliance and unauthorised activity - Gulf News
ADGM fines Pyypl $486,000 for AML non-compliance and unauthorised activity  Gulf News
📅 04 Oct 2023 · Gulf News
UAE: After 2 years, Central Bank lifts regulatory measures imposed on a bank - Khaleej Times
UAE: After 2 years, Central Bank lifts regulatory measures imposed on a bank  Khaleej Times
📅 03 Oct 2023 · Khaleej Times
Fugitive Billionaire Vasil Bozhkov Surrenders in Bulgaria After Years in UAE - Bloomberg.com
Fugitive Billionaire Vasil Bozhkov Surrenders in Bulgaria After Years in UAEÂ Â Bloomberg.com
📅 25 Aug 2023 · Bloomberg.com