newsletter

1. DFSA Cyber Thematic Review

2. FATF Mutual Evaluation of UAE - Summary

3. Wolfsberg SoW and SoF - FAQs August 2020

newsletter

1. July 2020 iComply Product and services

2. August 2020 SoW & SoF - Private Banking

3. Cyber Risk Management Guidelines by the DFSA

4. Trade-Based Money Laundering : Trends and Developments Summary

Latest News
newsletter
The Central Bank of the United Arab Emirates and Abu Dhabi Global Market invite applications for the 2020 Innovation Challenge.

10 July 2020

newsletter
Germany Probes Possible Money Laundering by Wirecard Executives.

10 July 2020

newsletter
Five Dutch banks have joined forces to create a transaction monitoring utility in the fight against money laundering and the financing of terrorism.

09 July 2020

newsletter
UAE- DFSA publishes Cyber Thematic Review Report.

25 June 2020

newsletter
Abu Dhabi Global Market taps regtech startup to automate licence applications.

27 April 2020

newsletter
United Arab Emirates' measures to combat money laundering and terrorist financing – Financial Action Task Force.

30 April 2020

newsletter
UAE's Securities and Commodities Authority (SCA) published a consultation draft of its first "rulebook" (Rulebook).

15 July 2020