Regulatory & Industry News
Aggregated regulatory updates plus Blue Arrow's own BA-Digest compliance insights — refreshed automatically so you always see the latest.
Administrative Sanctions - Rulebook CBUAE
Administrative Sanctions  Rulebook CBUAE
📅 10 Oct 2023 · Rulebook CBUAE
UAE: Payment platform fined over Dh1.7 million for violating anti-money laundering laws - Khaleej Times
UAE: Payment platform fined over Dh1.7 million for violating anti-money laundering laws  Khaleej Times
📅 04 Oct 2023 · Khaleej Times
ADGM fines Pyypl $486,000 for AML non-compliance and unauthorised activity - Gulf News
ADGM fines Pyypl $486,000 for AML non-compliance and unauthorised activity  Gulf News
📅 04 Oct 2023 · Gulf News
UAE: After 2 years, Central Bank lifts regulatory measures imposed on a bank - Khaleej Times
UAE: After 2 years, Central Bank lifts regulatory measures imposed on a bank  Khaleej Times
📅 03 Oct 2023 · Khaleej Times
Regulation to Impose Financial Sanctions for Strict Liability Violations - Rulebook CBUAE
Regulation to Impose Financial Sanctions for Strict Liability Violations  Rulebook CBUAE
📅 12 Sep 2023 · Rulebook CBUAE
Fugitive Billionaire Vasil Bozhkov Surrenders in Bulgaria After Years in UAE - Bloomberg.com
Fugitive Billionaire Vasil Bozhkov Surrenders in Bulgaria After Years in UAEÂ Â Bloomberg.com
📅 25 Aug 2023 · Bloomberg.com
Monaco closes investigation into Najib Mikati for money laundering - thenationalnews.com
Monaco closes investigation into Najib Mikati for money laundering  thenationalnews.com
📅 25 Aug 2023 · thenationalnews.com
UAE Central Bank fines money exchange house Dh4.8 million for violating laws - Khaleej Times
UAE Central Bank fines money exchange house Dh4.8 million for violating laws  Khaleej Times
📅 10 Aug 2023 · Khaleej Times
DFSA fines Swiss bank Mirabaud $3m for anti-money laundering control failure - thenationalnews.com
DFSA fines Swiss bank Mirabaud $3m for anti-money laundering control failure  thenationalnews.com
📅 01 Aug 2023 · thenationalnews.com