Regulatory & Industry News
Aggregated regulatory updates plus Blue Arrow's own BA-Digest compliance insights — refreshed automatically so you always see the latest.
Notice of Amendments to Legislation: July 2026 - DFSA
Notice of Amendments to Legislation: July 2026 DFSA
📅 02 Jul 2026 · DFSA
UAE Central Bank fines foreign bank Dh20m for breaching money laundering rules - thenationalnews.com
UAE Central Bank fines foreign bank Dh20m for breaching money laundering rules thenationalnews.com
📅 24 Jun 2026 · thenationalnews.com
Iraq appoints new central bank governor amid financial strain and push for reform - thenationalnews.com
Iraq appoints new central bank governor amid financial strain and push for reform thenationalnews.com
📅 22 Jun 2026 · thenationalnews.com
New UAE partnership targets stronger anti-money laundering enforcement - Gulf News
New UAE partnership targets stronger anti-money laundering enforcement Gulf News
📅 22 Jun 2026 · Gulf News
Kuwait court sentences former MP to three years in prison for fund misappropriation - Gulf News
Kuwait court sentences former MP to three years in prison for fund misappropriation Gulf News
📅 22 Jun 2026 · Gulf News
US Banks Face Scrutiny in DOJ Probe of Iran Supreme Leader’s Money Flows - Bloomberg.com
US Banks Face Scrutiny in DOJ Probe of Iran Supreme Leader’s Money Flows Bloomberg.com
📅 18 Jun 2026 · Bloomberg.com
Central Bank of the UAE - مصرف الإمارات العربية المتحدة المركزي
Central Bank of the UAE مصرف الإمارات العربية المتحدة المركزي
📅 16 Jun 2026 · مصرف الإمارات العربية المتحدة المركزي
UAE confiscates Dh4.23 billion in 2025 anti-money laundering crackdown - Gulf News
UAE confiscates Dh4.23 billion in 2025 anti-money laundering crackdown Gulf News
📅 05 Jun 2026 · Gulf News
Finnect launches integrated business setup and compliance advisory services in Dubai - Khaleej Times
Finnect launches integrated business setup and compliance advisory services in Dubai Khaleej Times
📅 01 Jun 2026 · Khaleej Times