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Regulatory & Industry News

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

Beirut-bound Heathrow passenger admits to $1.3m money laundering thenationalnews.com

📅 17 Apr 2025 · thenationalnews.com

Breakingviews - UAE crypto bet is a new twist on AI infrastructure Reuters

📅 13 Mar 2025 · Reuters

THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES | Notice of Consultation Paper Release: CP 164 DFSA

📅 10 Mar 2025 · DFSA

Date: 16 September 2020 Notice No.: FSRA/FCPU/09/2020 To: Senior Executive Officers (SEO), Money Laundering Reporting Officers ( assets.adgm.com

📅 22 Feb 2025 · assets.adgm.com

Mauritius ex-PM arrested, cash seized in money-laundering probe Khaleej Times

📅 16 Feb 2025 · Khaleej Times

UAE anti-money laundering task force to meet EU to fight financial crime thenationalnews.com

📅 16 Feb 2025 · thenationalnews.com

FINAL NOTICE ISSUED PURSUANT TO SECTION 50 OF THE COMMERCIAL LICENSING REGULATIONS 2015 To: KV FOUNDATION Email: and Date: 1 assets.adgm.com

📅 14 Feb 2025 · assets.adgm.com

SCA Invites Feedback on Draft Regulations for Security Tokens and Commodity Tokens uaecma.gov.ae

📅 22 Jan 2025 · uaecma.gov.ae

Suspicious Activity and Transaction Reporting Thematic Review assets.adgm.com

📅 03 Dec 2024 · assets.adgm.com