Regulatory & Industry News
Aggregated regulatory updates plus Blue Arrow's own BA-Digest compliance insights — refreshed automatically so you always see the latest.
11 UAE banks fined Dh45 million for breaking anti-money laundering rules - Khaleej Times
11 UAE banks fined Dh45 million for breaking anti-money laundering rules  Khaleej Times
📅 31 Jan 2021 · Khaleej Times
World News | Latest Top Stories - Reuters
World News | Latest Top Stories  Reuters
📅 29 Jan 2021 · Reuters
In Gulf’s Tug-of-War Over Multinationals, UAE Looks to Keep Edge - Bloomberg.com
In Gulf’s Tug-of-War Over Multinationals, UAE Looks to Keep Edge  Bloomberg.com
📅 18 Jan 2021 · Bloomberg.com
ECB's Christine Lagarde Blasts Bitcoin’s Role in Facilitating Money Laundering - Bloomberg.com
ECB's Christine Lagarde Blasts Bitcoin’s Role in Facilitating Money Laundering  Bloomberg.com
📅 13 Jan 2021 · Bloomberg.com
Saudi Arabia: Two jailed for money laundering and commercial fraud - Gulf News
Saudi Arabia: Two jailed for money laundering and commercial fraud  Gulf News
📅 13 Dec 2020 · Gulf News
Latest UAE news, sport & opinion - thenationalnews.com
Latest UAE news, sport & opinion  thenationalnews.com
📅 04 Dec 2020 · thenationalnews.com
UAE to set up new courts to hear money laundering cases - Gulf News
UAE to set up new courts to hear money laundering cases  Gulf News
📅 30 Nov 2020 · Gulf News
UAE to take action against non-registered Hawala operators from December 3 - Khaleej Times
UAE to take action against non-registered Hawala operators from December 3Â Â Khaleej Times
📅 24 Nov 2020 · Khaleej Times
Nine people jailed in Abu Dhabi over money laundering, tax evasion - Gulf News
Nine people jailed in Abu Dhabi over money laundering, tax evasion  Gulf News
📅 24 Nov 2020 · Gulf News