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FATF delists UAE: What firms must do next

The United Arab Emirates (UAE) has officially been removed from the Financial Action Task Force (FATF) grey list, a significant milestone reflecting progress in...

MENA banks embrace AI to meet new compliance demands

The banking sector in the Middle East and North Africa (MENA) region is undergoing a period of significant regulatory and technological change, as financial institutions respond to evolving compliance demands and digital transformation opportunities.

ADGM crackdown highlights compliance risks for virtual asset firms

The Abu Dhabi Global Market (ADGM) has issued a major enforcement action, shining a spotlight on the regulatory vulnerabilities facing virtual asset firms. This move serves as a stark reminder of the growing scrutiny within financial free zones, particularly in the rapidly evolving digital asset space.

How Clausematch is setting a new standard in RegTech: A closer...

When we delve into the profiles of notable leaders from bigwigs such as Facebook, Google, Microsoft, or OpenAI, we're often awestruck by their relentless...

Abu Dhabi amends digital currency regulation

Abu Dhabi Global Market (ADGM) has released amendments to the regulations and rules around the authorisation and supervision of virtual assets.

ADGM launches crypto-asset regulatory framework

Abu Dhabi Global Market has launched a new crypto-asset framework to develop a safer marketplace for digital currencies.
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