Browsing Category
Risk & Compliance
8 posts
CBUAE Revokes the Licence of “Omda Exchange” and imposes afinancial sanction of 10 million
The Central Bank of the UAE (CBUAE) has revoked the licence of “Omda Exchange” operating in the UAE,…
UAE Issues New 2025 AML Decree-Law: Mandatory GAP Assessment for All VASPs in Dubai
The Virtual Assets Regulatory Authority (VARA) has issued a formal circular announcing the publication and enforcement of the…
UAE Government launches KYC platform for enhanced financial data
The launch of the KYC platform is a significant step in strengthening the leadership of the UAE's banking sector. Image Courtesy: UAE Government Media Office.
Balancing Regulatory Requirements, Risk Management, and Innovation
April 27, 2024 | Dubai, UAE Justin Baldacchino is the Managing Director, Supervision, at the Dubai Financial…
Compliance in the Spotlight: How Regulations are Shaping Investigations in the Middle East
April 25, 2024 | Dubai, UAE Ala Iebadeh is a Managing Director at Ankura based in Dubai. She…
Legal and compliance issues can often be viewed an impediment to getting business done, but it doesn’t have to be that way.
April 18, 2024 | Dubai, UAE Chris Brennan is a partner in Dentons’ Dubai office and leads the…
Secretariat adds senior investigations and regulatory advisory team in Dubai
January 18, 2024 | Dubai, UAE: Secretariat, the global disputes, economics, and expert witness advisory firm, announces the…
Environment Agency – Abu Dhabi launches innovative digital system for environmental risk inspection, compliance evaluation
Abu Dhabi, 5th January 2023, (WAM) — The Environment Agency – Abu Dhabi (EAD), has recently launched ‘Eltezam’…