Regulatory & Industry News
Aggregated regulatory updates plus Blue Arrow's own BA-Digest compliance insights — refreshed automatically so you always see the latest.
Suspicious Activity and Transaction Reporting Thematic Review - assets.adgm.com
Suspicious Activity and Transaction Reporting Thematic Review  assets.adgm.com
📅 03 Dec 2024 · assets.adgm.com
Late Filings to the Registrar - ADGM
Late Filings to the Registrar  ADGM
📅 30 Nov 2024 · ADGM
THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES | Notice of Consultation Paper Release: CP 162 - DFSA
THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES | Notice of Consultation Paper Release: CP 162Â Â DFSA
📅 22 Oct 2024 · DFSA
Notice of Amendments to Legislation: July 2024 - DFSA
Notice of Amendments to Legislation: July 2024Â Â DFSA
📅 16 Jul 2024 · DFSA
THE AUTHORITY’S BOARD OF DIRECTORS’ DECISION NO. (25/R) OF 2008 CONCERNING MARGIN TRADING - regulations.sca.gov.ae
THE AUTHORITY’S BOARD OF DIRECTORS’ DECISION NO. (25/R) OF 2008 CONCERNING MARGIN TRADING  regulations.sca.gov.ae
📅 16 May 2024 · regulations.sca.gov.ae
The Chairman of Authority's Board of Directors' Decision No. (7 R.M) of 2016 Concerning the Standards of Institutional Disciplin - regulations.sca.gov.ae
The Chairman of Authority's Board of Directors' Decision No. (7 R.M) of 2016 Concerning the Standards of Institutional Disciplin  regulations.sca.gov.ae
📅 03 Apr 2024 · regulations.sca.gov.ae
Entire Section - Rulebook CBUAE
Entire Section  Rulebook CBUAE
📅 30 Oct 2023 · Rulebook CBUAE
Article (2): Circulation of Counterfeit/Forged) UAE Currency - Rulebook CBUAE
Article (2): Circulation of Counterfeit/Forged) UAE Currency  Rulebook CBUAE
📅 28 Oct 2023 · Rulebook CBUAE
3.2. Risk-Based Deployment of Sanctions Screening Controls - Rulebook CBUAE
3.2. Risk-Based Deployment of Sanctions Screening Controls  Rulebook CBUAE
📅 28 Oct 2023 · Rulebook CBUAE