Regulatory & Industry News
Aggregated regulatory updates plus Blue Arrow's own BA-Digest compliance insights — refreshed automatically so you always see the latest.
UAE fines insurance company Dh1.2 million for non-compliance - Khaleej Times
UAE fines insurance company Dh1.2 million for non-compliance  Khaleej Times
📅 30 Jan 2024 · Khaleej Times
UAE: Up to Dh5m fine, life imprisonment for violating money-laundering, terror financing laws - Khaleej Times
UAE: Up to Dh5m fine, life imprisonment for violating money-laundering, terror financing laws  Khaleej Times
📅 19 Dec 2023 · Khaleej Times
Kuwait hands down jail sentences to 4, including expat, over exam paper leaks - Gulf News
Kuwait hands down jail sentences to 4, including expat, over exam paper leaks  Gulf News
📅 14 Dec 2023 · Gulf News
7 expatriates jailed in massive money laundering case in Kuwait - Gulf News
7 expatriates jailed in massive money laundering case in Kuwait  Gulf News
📅 10 Dec 2023 · Gulf News
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
3.1. Risk Assessment - Rulebook CBUAE
3.1. Risk Assessment  Rulebook CBUAE
📅 28 Oct 2023 · Rulebook CBUAE
Entire Section | CBUAE Rulebook - Rulebook CBUAE
Entire Section | CBUAE Rulebook  Rulebook CBUAE
📅 28 Oct 2023 · Rulebook CBUAE