Tag: adgm

Why AI is reshaping regulatory oversight for good

Financial regulation has always required comparison, but the tools to do it well have never kept pace with the complexity of modern markets. As...

FSRA cyber survey: where financial firms are falling short

The Financial Services Regulatory Authority (FSRA) has published the findings of a sweeping cyber risk management survey — and the results paint a picture...

ADGM FSRA tightens AML framework after industry review

The Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM), the UAE's international financial centre, has concluded a review and update of...

ADGM and Shenzhen’s Futian District sign MoU

Abu Dhabi Global Market (ADGM), Abu Dhabi's international financial centre, has signed a Memorandum of Understanding (MoU) with the Futian District People's Government of...

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).

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