Tag: DFSA
Multi-market growth is multiplying compliance risk, fast
More assets than ever now sit across three or more jurisdictions, and the compliance surface area facing global asset managers has never been larger,...
AI governance gap puts financial firms at examination risk
Financial regulators across the US, UK and UAE are converging on a single message: firms do not need to wait for AI-specific rules before...
DIFC’s $200m case exposes board governance blind spot
A $200m enforcement case in the DIFC did not begin with a rogue trader or a fraudulent scheme. It began with a board that...
The compliance research crisis no one is fixing
Picture the scene: a financial institution is onboarding a new corporate client with operations spanning the UAE, the UK, and the EU. Before any...
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...
How Sherlocq is fixing compliance’s $300bn research problem
The compliance profession has a productivity crisis hiding in plain sight. Financial institutions and regulated businesses together spend more than $300bn annually on compliance,...
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...
Regulators in Dubai and Luxembourg sign collaboration agreement
The Dubai Financial Services Authority (DFSA) and the Commission de Surveillance du Secteur Financier (CSSF) Luxembourg will cooperate on the development of FinTech after new deal.
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