Regulatory Update: Middle East Edition – October 2023

1.0 DIFC AND DFSA LATEST DEVELOPMENTS  2.0 ADGM AND FSRA LATEST DEVELOPMENTS 3.0 MIDDLE EAST REGULATORY UPDATES 4.0 INTERNATIONAL UPDATES…
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Regulatory Update: Middle East Edition – September 2023

1.0 DIFC AND DFSA LATEST DEVELOPMENTS 2.0 ADGM AND FSRA LATEST DEVELOPMENTS 3.0 MIDDLE EAST REGULATORY UPDATES 4.0 INTERNATIONAL UPDATES…
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Regulatory Update: Middle East Edition – August 2023

This edition includes – ‌FSRA announces changes to its regulatory framework on client classification, client assets and conduct requirements regarding…
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Data Protection Enforcement Action on the Rise

Updates to the data protection laws and regulations in the region over recent years have brought the regimes closer in…
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Suitability- is your firm complying with the DFSA Rules?

In 2020, the DFSA completed a programme of thematic reviews designed to assess the suitability-related systems and controls implemented by…
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Regulatory Update: Middle East Edition – July 2023

This edition includes – ‌ADGM Announce Sustainable Finance Regulatory Framework, DFSA Host Cyber Security Awareness Session, SCA Opens Virtual Asset…
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Regulatory Update: Middle East Edition – June 2023

This edition includes – ‌DFSA Publishes Consultation Paper on AML Rule Changes, ADGM Announce Abu Dhabi Finance Week, SCA Issues…
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Regulatory Update: Middle East Edition – May 2023

This edition includes – ‌DFSA Hosts Annual Outreach Session 2023, FSRA Enhances Framework for Private Credit Funds, MENA FATF upgrades…
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Regulatory Update: Middle East Edition – April 2023

This edition includes - ‌DFSA release CP150 on Money Services, Crypto Tokens and Crowdfunding, ADGM RA publishes CP on Distributed…
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Regulatory Update: Middle East Edition – March 2023

Have a question about any of the updates below? Get in touch with our Middle East Compliance team today.  1.0…
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Regulatory Update: Middle East Edition – February 2023

This edition includes - ‌Cyber Risk Management Consultation Paper released by DFSA, DFSA release CP148 on the regulation of family…
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Regulatory Update: Middle East Edition – January 2023

This edition includes - DFSA representative office sectoral review, New ADGM Authority and RA CEOs appointed, CBUAE new AML guidelines…
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Regulatory Update: Middle East Edition – December 2022

This edition includes - Federal Decree Law on corporate tax issued by UAE, ADGM introduce the Guiding Principles on Whistleblowing,…
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Regulatory Update: Middle East Edition – November 2022

This edition includes - DFSA crypto token regulatory regime in force, DFSA release CP145 on regulatory requirements for lower risk…
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Regulatory Update: Middle East Edition – October 2022

This edition includes - DFSA issues feedback statement following CP143, UAE FIU publishes report on fraud crimes, trends and typologies…
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Regulatory Update: Middle East Edition – September 2022

This edition includes - DFSA publish Cyber Thematic Review Report, Virtual asset guiding principles published by FSRA, FSRA enhances capital…
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Regulatory Update: Middle East Edition – August 2022

This edition includes - ADGM Registration Authority publishes priorities for 2022-2023, VARA issues regulations governing virtual assets marketing and DIFC…
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The ADGM Data Protection Regulations Amendment 2022 - What you need to know

The Abu Dhabi Global Market (“ADGM”) released its comprehensive data protection regulations in 2021 (the “Regulations”), repealing the Data Protection…
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