Regulatory & Industry News
Aggregated regulatory updates plus Blue Arrow's own BA-Digest compliance insights — refreshed automatically so you always see the latest.
Money-laundering probe ordered into Dubai businessman Oberoi - thenationalnews.com
Money-laundering probe ordered into Dubai businessman Oberoi  thenationalnews.com
📅 20 Mar 2012 · thenationalnews.com
U.A.E. to Increase Visitor Cash Declaration to 100,000 Dirhams - Bloomberg.com
U.A.E. to Increase Visitor Cash Declaration to 100,000 Dirhams  Bloomberg.com
📅 19 Jun 2011 · Bloomberg.com
DFSA Takes Action on Failures in ETRADE’s Anti Money Laundering Systems and Controls - dfsa.ae
DFSA Takes Action on Failures in ETRADE’s Anti Money Laundering Systems and Controls  dfsa.ae
📅 01 May 2011 · dfsa.ae
Notice of Amendment to the DFSA Forms - DFSA
Notice of Amendment to the DFSA Forms  DFSA
📅 22 Jul 2010 · DFSA
U.A.E. Plans Shariah Money Markets After Law: Islamic Finance - Bloomberg.com
U.A.E. Plans Shariah Money Markets After Law: Islamic Finance  Bloomberg.com
📅 29 Jun 2010 · Bloomberg.com
Bloomberg - Business News, Stock Markets, Finance, Breaking & World News - Bloomberg.com
Bloomberg - Business News, Stock Markets, Finance, Breaking & World News  Bloomberg.com
📅 18 Jul 2009 · Bloomberg.com
Huge money-laundering ring smashed - Gulf News
Huge money-laundering ring smashed  Gulf News
📅 30 Oct 2007 · Gulf News
U.S. authorities seize $5.6 mln in funds - Reuters
U.S. authorities seize $5.6 mln in funds  Reuters
📅 04 May 2007 · Reuters
Reuters | Breaking International News & Views - reuters.com
Reuters | Breaking International News & Views  reuters.com
📅 10 Sep 2005 · reuters.com