Regulatory & Industry News
Aggregated regulatory updates plus Blue Arrow's own BA-Digest compliance insights — refreshed automatically so you always see the latest.
UAE bank fined Dh5.8 million over anti-money laundering violations - Khaleej Times
UAE bank fined Dh5.8 million over anti-money laundering violations  Khaleej Times
📅 02 Aug 2024 · Khaleej Times
Philippines says controversial mayor Alice Guo has gone into hiding amid money-laundering probe - Gulf News
Philippines says controversial mayor Alice Guo has gone into hiding amid money-laundering probe  Gulf News
📅 16 Jul 2024 · Gulf News
Notice of Amendments to Legislation: July 2024 - DFSA
Notice of Amendments to Legislation: July 2024Â Â DFSA
📅 16 Jul 2024 · DFSA
UAE: Life imprisonment, Dh20 million fines for members of terrorist group - Khaleej Times
UAE: Life imprisonment, Dh20 million fines for members of terrorist group  Khaleej Times
📅 10 Jul 2024 · Khaleej Times
Turkey removed from FATF money laundering grey list - Khaleej Times
Turkey removed from FATF money laundering grey list  Khaleej Times
📅 28 Jun 2024 · Khaleej Times
Gold worth tens of billions smuggled to the UAE each year, report says - Reuters
Gold worth tens of billions smuggled to the UAE each year, report says  Reuters
📅 29 May 2024 · Reuters
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
UAE rubbishes 'Dubai Unlocked' real estate report claims based on 'data leak' - Khaleej Times
UAE rubbishes 'Dubai Unlocked' real estate report claims based on 'data leak'Â Â Khaleej Times
📅 15 May 2024 · Khaleej Times
Leading Dubai developers to introduce strict limits on cash-based property transactions - Gulf News
Leading Dubai developers to introduce strict limits on cash-based property transactions  Gulf News
📅 14 May 2024 · Gulf News