Tag: UAE

Scintilla, a fully licensed virtual-asset exchange and broker/dealer regulated by the VARA in the UAE, has partnered with Flagright. The collaboration aims to bolster Scintilla’s...

Zeidler Group, a legal and compliance firm specialising in the global investment funds industry, has expanded its Marketing Material Review Tool (MMR-Tool) to include...

Napier AI, a London-based RegTech company specialising in financial crime compliance, has joined forces with The Game LLC, the official licensed operator of The UAE Lottery.

The Middle East and North Africa (MENA) region has seen a marked evolution in anti-money laundering (AML) regulations, with countries adopting more robust risk-based...

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

The United Arab Emirates (UAE) is experiencing a notable economic surge, becoming a magnet for foreign investments and job opportunities. This economic growth is coupled with ambitious plans under the UAE Digital Economy Strategy launched in April 2022, aiming to increase the nation's GDP contribution from digital services from 9.7% in 2022 to 19.4% over the next decade. The strategy positions the UAE as a pivotal digital economy hub both regionally and globally.

The Central Bank of the UAE has launched a regulatory framework, the Open Finance Regulation, as part of its Financial Infrastructure Transformation programme.

The United Arab Emirates (UAE) has made significant strides in its anti-money laundering (AML) and combating the financing of terrorism (CFT) frameworks.

In a significant development reported in October 2023, the United Arab Emirates (UAE) is on the cusp of being removed from the Financial Action Task Force's (FATF) "grey list."

The Central Bank of the UAE has selected three new partners to assist in the implementation of its central bank digital currency (CBDC) strategy.