Regulatory & Industry News
Aggregated regulatory updates plus Blue Arrow's own BA-Digest compliance insights — refreshed automatically so you always see the latest.
American attorney released from detention in UAE, lawyer says - Reuters
American attorney released from detention in UAE, lawyer says  Reuters
📅 15 Aug 2022 · Reuters
UAE: US lawyer Asim Ghafoor fined Dh5 million for money laundering, tax evasion - Khaleej Times
UAE: US lawyer Asim Ghafoor fined Dh5 million for money laundering, tax evasion  Khaleej Times
📅 10 Aug 2022 · Khaleej Times
UAE's new laws on gold imports: Up to Dh5 million fine for violators - Khaleej Times
UAE's new laws on gold imports: Up to Dh5 million fine for violators  Khaleej Times
📅 21 Jul 2022 · Khaleej Times
UAE detains U.S. lawyer for Khashoggi on money laundering charges - Reuters
UAE detains U.S. lawyer for Khashoggi on money laundering charges  Reuters
📅 18 Jul 2022 · Reuters
UAE: Lawyer gets 3 years in jail, Dh3 million fine for tax evasion - Khaleej Times
UAE: Lawyer gets 3 years in jail, Dh3 million fine for tax evasion  Khaleej Times
📅 17 Jul 2022 · Khaleej Times
Abu Dhabi Criminal Court sentences man to 3 years in jail, Dh3m fine for money laundering - Gulf News
Abu Dhabi Criminal Court sentences man to 3 years in jail, Dh3m fine for money laundering  Gulf News
📅 17 Jul 2022 · Gulf News
Uber Fare Rates in UAE Hiked as Petrol Prices Surge in Key Oil Producer - Bloomberg.com
Uber Fare Rates in UAE Hiked as Petrol Prices Surge in Key Oil Producer  Bloomberg.com
📅 29 Jun 2022 · Bloomberg.com
Dubai Police arrest Sanjay Shah over the biggest $1.7b of tax fraud and money laundering cases in Denmark - Gulf News
Dubai Police arrest Sanjay Shah over the biggest $1.7b of tax fraud and money laundering cases in Denmark  Gulf News
📅 03 Jun 2022 · Gulf News
Abu Dhabi convicts 79 people of fraud, money laundering; fines up to Dh10 million imposed - Gulf News
Abu Dhabi convicts 79 people of fraud, money laundering; fines up to Dh10 million imposed  Gulf News
📅 22 May 2022 · Gulf News