Tag: Abu Dhabi Global Market
Meeting AML standards in the UAE’s 2025 framework
Anti-money laundering (AML) compliance across the Middle East and North Africa (MENA) has been undergoing rapid change.
According to Workfusion, stronger rules, heightened oversight and...
Regulatory change drives AI adoption in MENA banking
The Middle East and North Africa’s banking sector is experiencing a major shift as regulatory demands intensify and digital transformation accelerates. Financial institutions are...
FSRA action warns FinTechs of ADGM enforcement consequences
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.
ADGM FSRA proposes new capital rules for Category 4 financial firms
The Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM) has launched a public consultation to revise its prudential framework for lower-risk...
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.
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