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DIFC Announces Enactment of new Variable Capital Company Regulations

DIFC Announces Enactment of new Variable Capital Company Regulations

The DFSA fines Ark Capital Management (Dubai) Limited USD 504,000 for market abuse systems and change of control reporting failings

The DFSA fines Ark Capital Management (Dubai) Limited USD 504,000 for market abuse systems and change of control reporting failings

Joint Statement by the Saudi Finance Minister and IMF Managing Director on the Conclusion of the Second Annual AlUla Conference for Emerging Market Economies

Investcorp and SNB Capital Establish Strategic Partnership to Pursue KSA Investment Opportunities

Investcorp and SNB Capital Establish Strategic Partnership to Pursue KSA Investment Opportunities

The DFSA fines Ark Capital Management (Dubai) Limited USD 504,000 for market abuse systems and change of control reporting failings

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Risk & Compliance

The DFSA fines Ark Capital Management (Dubai) Limited USD 504,000 for market abuse systems and change of control reporting failings

To help firms comply with United Arab Emirates (UAE’s) Regulatory Guidelines, AML Watcher offers a comprehensive framework of…

February 16, 2026