Regulatory & Industry News
Aggregated regulatory updates plus Blue Arrow's own BA-Digest compliance insights — refreshed automatically so you always see the latest.
3.2. Maintenance of UN Consolidated List and Local Terrorist List - Rulebook CBUAE
3.2. Maintenance of UN Consolidated List and Local Terrorist List  Rulebook CBUAE
📅 28 Oct 2023 · Rulebook CBUAE
Guidance for Licensed Financial Institutions on Transaction Monitoring and Sanctions Screening - Rulebook CBUAE
Guidance for Licensed Financial Institutions on Transaction Monitoring and Sanctions Screening  Rulebook CBUAE
📅 14 Oct 2023 · Rulebook CBUAE
Amendments to Circular No. 31/2013 on Regulations regarding Mortgage Loans - Rulebook CBUAE
Amendments to Circular No. 31/2013 on Regulations regarding Mortgage Loans  Rulebook CBUAE
📅 12 Oct 2023 · Rulebook CBUAE
D. Anti-Money Laundering Compliance Standards - Rulebook CBUAE
D. Anti-Money Laundering Compliance Standards  Rulebook CBUAE
📅 12 Oct 2023 · Rulebook CBUAE
16.25 Sanctions Screening - Rulebook CBUAE
16.25 Sanctions Screening  Rulebook CBUAE
📅 12 Oct 2023 · Rulebook CBUAE
Automatic Exchange of Information - FATCA and CRS | Regulations | Securities and Commodities Authority - beta.sca.gov.ae
Automatic Exchange of Information - FATCA and CRS | Regulations | Securities and Commodities Authority  beta.sca.gov.ae
📅 12 Oct 2023 · beta.sca.gov.ae
Article (12): Repeal of Circular No. 13/2021 - Rulebook CBUAE
Article (12): Repeal of Circular No. 13/2021Â Â Rulebook CBUAE
📅 11 Oct 2023 · Rulebook CBUAE
3.1. Sanctions Evasion - Rulebook CBUAE
3.1. Sanctions Evasion  Rulebook CBUAE
📅 11 Oct 2023 · Rulebook CBUAE
3.11 Sanctions against Persons Violating Reporting Obligations - Rulebook CBUAE
3.11 Sanctions against Persons Violating Reporting Obligations  Rulebook CBUAE
📅 10 Oct 2023 · Rulebook CBUAE