Tag: adgm

FATF delists UAE: What firms must do next

The UAE’s removal from the FATF grey list represents a major turning point for regulated entities across the region. From Abu Dhabi to Dubai, and across zones like DIFC and ADGM, the move signals international recognition of the country's progress in strengthening its anti-money laundering and counter-terrorist financing (AML/CFT) frameworks. Yet, while the delisting is a milestone, it is far from the finish line.

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...

Vibrant Capital Partners launches new international HQ in Abu Dhabi

Vibrant Capital Partners, a distinguished alternative credit investment manager, has announced the opening of a new office at Abu Dhabi Global Market.

Dosh Payments acquires technology license from ADGM

Dosh Payments, a pioneering neobank, has acquired a technology license from the prominent international financial hub, Abu Dhabi Global Market (ADGM).

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 pursuit of innovative products that have transformed lives. Their stories of dedication, resilience, and vision are incredibly motivating, but they often leave us pondering on what concrete, practical insights we can extract from these leaders.

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.

120,000+ FinTech leaders get exclusive industry stories delivered every week