🔴 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.

3.1.2. Retail Payment Services and Card Schemes Regulation Rulebook CBUAE

📅 09 Jul 2023 · Rulebook CBUAE

Guidance for Licensed Financial Institutions on the Implementation of Targeted Financial Sanctions Rulebook CBUAE

📅 30 Jun 2023 · Rulebook CBUAE

Article (14): Anti-Money Laundering and Countering the Financing of Terrorism Procedures Rulebook CBUAE

📅 21 Jun 2023 · Rulebook CBUAE

DECISION NOTICE ISSUED UNDER RULE 42 OF THE COMPANIES REGULATIONS (AUDITORS) RULES 2023 To: Mr. Farad Kersi Lakdawala Email: assets.adgm.com

📅 31 May 2023 · assets.adgm.com

THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES | Notice of Consultation Paper Release DFSA

📅 27 Apr 2023 · DFSA

Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations مصرف الإمارات العربية المتحدة المركزي

📅 06 Dec 2022 · مصرف الإمارات العربية المتحدة المركزي

DFSA fine of USD 175,000 and ban against Gilles Rollet for serious misconduct upheld by the Financial Markets Tribunal DFSA

📅 24 Jan 2022 · DFSA

Closing Down Your Company ADGM

📅 14 Dec 2021 · ADGM

Reporting capital market violations | Service Details | Services | Securities and Commodities Authority uaecma.gov.ae

📅 29 Nov 2021 · uaecma.gov.ae