Regulatory & Industry News
Aggregated regulatory updates plus Blue Arrow's own BA-Digest compliance insights — refreshed automatically so you always see the latest.
Financial Markets Tribunal upholds the DFSA’s decision to impose a fine on Al Ramz Capital LLC of USD 25,000 for failing to immediately report suspicious transactions on NASDAQ Dubai - DFSA
Financial Markets Tribunal upholds the DFSA’s decision to impose a fine on Al Ramz Capital LLC of USD 25,000 for failing to immediately report suspicious transactions on NASDAQ Dubai DFSA
📅 10 Feb 2026 · DFSA
MONETARY PENALTY NOTICE (“NOTICE”) ISSUED PURSUANT TO SECTION 19(2) OF THE BENEFICIAL OWNERSHIP AND CONTROL REGULATIONS 201 - assets.adgm.com
MONETARY PENALTY NOTICE (“NOTICE”) ISSUED PURSUANT TO SECTION 19(2) OF THE BENEFICIAL OWNERSHIP AND CONTROL REGULATIONS 201 assets.adgm.com
📅 22 Jan 2026 · assets.adgm.com
REGISTRATION AUTHORITY ABU DHABI GLOBAL MARKET MONETARY PENALTY NOTICE (“NOTICE”) ISSUED PURSUANT TO SECTION 19(2) OF THE B - assets.adgm.com
REGISTRATION AUTHORITY ABU DHABI GLOBAL MARKET MONETARY PENALTY NOTICE (“NOTICE”) ISSUED PURSUANT TO SECTION 19(2) OF THE B assets.adgm.com
📅 21 Jan 2026 · assets.adgm.com
Article (9) Retention of Dormant Account Balances and Unclaimed Funds with the Central Bank - Rulebook CBUAE
Article (9) Retention of Dormant Account Balances and Unclaimed Funds with the Central Bank Rulebook CBUAE
📅 20 Jan 2026 · Rulebook CBUAE
Notice of Amendments to Legislation: December 2025 - DFSA
Notice of Amendments to Legislation: December 2025 DFSA
📅 11 Dec 2025 · DFSA
THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES | Notice of Amendments to Legislation December 2025 - DFSA
THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES | Notice of Amendments to Legislation December 2025 DFSA
📅 05 Dec 2025 · DFSA
Santander Settles French Money Laundering Case for €22.5 Million - Bloomberg.com
Santander Settles French Money Laundering Case for €22.5 Million Bloomberg.com
📅 05 Dec 2025 · Bloomberg.com
Swiss prosecutors indict UBS over Credit Suisse-era money laundering - reuters.com
Swiss prosecutors indict UBS over Credit Suisse-era money laundering reuters.com
📅 01 Dec 2025 · reuters.com
UAE regulator warns of fake entity posing as Emirates Investment Bank - Khaleej Times
UAE regulator warns of fake entity posing as Emirates Investment Bank Khaleej Times
📅 19 Nov 2025 · Khaleej Times