Regulatory & Industry News
Aggregated regulatory updates plus Blue Arrow's own BA-Digest compliance insights — refreshed automatically so you always see the latest.
UAE: 13 Indians found guilty of money laundering, tax evasion - Khaleej Times
UAE: 13 Indians found guilty of money laundering, tax evasion Khaleej Times
📅 18 May 2023 · Khaleej Times
Casino World Bets on UAE as New Gambling Hub to Rival Singapore - Bloomberg.com
Casino World Bets on UAE as New Gambling Hub to Rival Singapore Bloomberg.com
📅 05 May 2023 · Bloomberg.com
Saudi Arabia issues guidelines on collecting donations to prevent money laundering - Gulf News
Saudi Arabia issues guidelines on collecting donations to prevent money laundering Gulf News
📅 30 Apr 2023 · Gulf News
THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES | Notice of Consultation Paper Release - DFSA
THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES | Notice of Consultation Paper Release DFSA
📅 27 Apr 2023 · DFSA
Lebanon charges Central Bank's Riad Salameh with money laundering at no-show hearing - thenationalnews.com
Lebanon charges Central Bank's Riad Salameh with money laundering at no-show hearing thenationalnews.com
📅 15 Mar 2023 · thenationalnews.com
Financial Action Task Force accredits Emirati expert as assessor - thenationalnews.com
Financial Action Task Force accredits Emirati expert as assessor thenationalnews.com
📅 09 Mar 2023 · thenationalnews.com
India: Government brings crypto under money laundering law - Khaleej Times
India: Government brings crypto under money laundering law Khaleej Times
📅 09 Mar 2023 · Khaleej Times
Over Dh3 billion confiscated from companies violating anti-money laundering law in UAE - Gulf News
Over Dh3 billion confiscated from companies violating anti-money laundering law in UAE Gulf News
📅 27 Feb 2023 · Gulf News
UAE reaffirms its commitment to combating international financial crime - Khaleej Times
UAE reaffirms its commitment to combating international financial crime Khaleej Times
📅 24 Feb 2023 · Khaleej Times