🔴 Live Regulatory Feed

Regulatory & Industry News

Aggregated regulatory updates plus Blue Arrow's own BA-Digest compliance insights — refreshed automatically so you always see the latest.

Gold market authority threatens to blacklist UAE and other centres Reuters

📅 11 Nov 2020 · Reuters

The National - Latest world news, sport & opinion thenationalnews.com

📅 14 Oct 2020 · thenationalnews.com

The World Is Losing the Money Laundering Fight Bloomberg.com

📅 21 Sep 2020 · Bloomberg.com

UAE launches smart anti-money laundering system 'Fawri Tick' Gulf News

📅 08 Sep 2020 · Gulf News

Abu Dhabi Shelves Sale of $2 Billion Private Equity Book Due to Coronavirus Bloomberg

📅 29 Apr 2020 · Bloomberg

UAE regulator to investigate Pakistan bank for money laundering Reuters

📅 19 Feb 2020 · Reuters

Blockchain Adds to Swiss Money Laundering Risks, Finma Warns Bloomberg.com

📅 10 Dec 2019 · Bloomberg.com

Citibank NA/United Arab Emirates Bloomberg.com

📅 28 Jul 2019 · Bloomberg.com

Money laundering cases 'under scrutiny' Gulf News

📅 25 Jul 2019 · Gulf News