Tag: Dubai Financial Services Authority
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...
Dubai Financial Services Authority launches cyber threat platform
The Dubai Financial Services Authority (DFSA) has launched its Cyber Threat Intelligence Platform.
Dubai Financial Services Authority fines former Deutsche Bank head of compliance
The Dubai Financial Services Authority (DFSA) has fined former Deutsche Bank head of compliance Anna Waterhouse.
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.
Dubai Financial Services Authority adds 7 companies to sandbox cohort
The Dubai Financial Services Authority (DFSA) has admitted seven new companies into its regulatory sandbox.
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