Regulatory & Industry News
Aggregated regulatory updates plus Blue Arrow's own BA-Digest compliance insights — refreshed automatically so you always see the latest.
News - DFSA
News  DFSA
📅 01 Feb 2016 · DFSA
UAE revokes licence of Al Zarooni Exchange on anti-money laundering violations - Reuters
UAE revokes licence of Al Zarooni Exchange on anti-money laundering violations  Reuters
📅 11 Jan 2016 · Reuters
Bloomberg Asia - Bloomberg.com
Bloomberg Asia  Bloomberg.com
📅 26 Oct 2015 · Bloomberg.com
Bloomberg Europe - Bloomberg.com
Bloomberg Europe  Bloomberg.com
📅 08 Jul 2015 · Bloomberg.com
DFSA Fines Deutsche Bank AG for Serious Breaches - DFSA
DFSA Fines Deutsche Bank AG for Serious Breaches  DFSA
📅 15 Apr 2015 · DFSA
Rates & Bonds - Bloomberg.com
Rates & Bonds  Bloomberg.com
📅 28 Jan 2015 · Bloomberg.com
UAE targets Islamist accounts in money-laundering clampdown - Reuters
UAE targets Islamist accounts in money-laundering clampdown  Reuters
📅 20 Nov 2014 · Reuters
Petrobras-Linked Money Laundering Probe Spreads to Banks - Bloomberg.com
Petrobras-Linked Money Laundering Probe Spreads to Banks  Bloomberg.com
📅 12 Aug 2014 · Bloomberg.com
Markets - Bloomberg.com
Markets  Bloomberg.com
📅 18 Mar 2014 · Bloomberg.com