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UAE Clarifies the Role of Compliance Officers and MLROs

UAE Clarifies the Role of Compliance Officers and MLROs

Unified AML/CFT/CPF guidance sets clear expectations on governance, independence and accountability

Apr 28, 2026

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2 min read

April '26

Anti-Money Laundering / Combatting Financing of Terrorism

DFSA Introduces Strategic Regulatory Relief Framework for DIFC Firms

DFSA Introduces Strategic Regulatory Relief Framework for DIFC Firms

A temporary, risk-based framework offering operational flexibility while maintaining regulatory integrity

Apr 10, 2026

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3 min read

April '26

Dubai Financial Services Authority

DFSA Operational Resilience Guidelines 2026

DFSA Operational Resilience Guidelines 2026

From Identification to Impact Tolerance: What Firms Must Get Right Now

Mar 26, 2026

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5 min read

Dubai Financial Services Authority

March '26

FATF’s New Playbook on Asset Recovery

FATF’s New Playbook on Asset Recovery

FATF releases Asset Recovery Guidance and Best Practices (4 November 2025), urging jurisdictions to prioritise confiscation of criminal proceeds and strengthen global recovery mechanisms.

Mar 16, 2026

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5 min read

March '26

Financial Action Task Force

Professional Money Laundering: The Changing Face of Underground Banking

Professional Money Laundering: The Changing Face of Underground Banking

September 2026 | FATF highlights the growing use of digital tools, virtual assets and formal financial channels in underground banking and HOSSP networks.

Sep 8, 2026

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1 min read

DIFC SPV(Prescribed Companies): The 2026 Reforms Open the Door to Global Holding Structures

DIFC SPV (PC)

Aug '26

Dubai Internantional Financial Centre

DIFC SPV(Prescribed Companies): The 2026 Reforms Open the Door to Global Holding Structures

The GCC nexus is gone, Corporate Service Providers take centre stage, and existing non-Exempt Prescribed Companies have until 24 January 2027 (or such extension as may or may not be approved by the Registrar) to appoint a CSP.

Aug 7, 2026

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2 min read

ADGM Proposes Major Changes to Transfer Schemes: A More Proportionate Approach to Business Transfers

July 2026

Abu Dhabi Global Market

ADGM Proposes Major Changes to Transfer Schemes: A More Proportionate Approach to Business Transfers

Proposed reforms simplify business transfers while strengthening regulatory safeguards. Consultation closes 21 September 2026.

Jul 28, 2026

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2 min read

ADGM Proposes Major Changes to Transfer Schemes: A More Proportionate Approach to Business Transfers

ADGM Proposes Major Changes to Transfer Schemes: A More Proportionate Approach to Business Transfers

Proposed reforms simplify business transfers while strengthening regulatory safeguards. Consultation closes 21 September 2026.

Jul 28, 2026

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2 min read

July 2026

Abu Dhabi Global Market

FATF’s 2026 Virtual Asset Update: Progress Continues, But Global AML Gaps Remain

FATF’s 2026 Virtual Asset Update: Progress Continues, But Global AML Gaps Remain

FATF highlights stronger adoption of AML/CFT standards for virtual assets, while warning that supervision, enforcement and emerging technologies continue to challenge regulators worldwide.

Jul 24, 2026

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2 min read

Anti-Money Laundering / Combatting Financing of Terrorism

July 2026

FATF

Information Sharing to Combat Illicit Finance: FATF Global Overview

Information Sharing to Combat Illicit Finance: FATF Global Overview

FATF’s 2026 report highlights how Public Private Partnerships are transforming AML and CFT frameworks through intelligence sharing, cross sector collaboration and real time financial crime detection.

Jul 22, 2026

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2 min read

Anti-Money Laundering / Combatting Financing of Terrorism

July 2026

FATF

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Professional Money Laundering: The Changing Face of Underground Banking

September 2026 | FATF highlights the growing use of digital tools, virtual assets and formal financial channels in underground banking and HOSSP networks.

Sep 8, 2026

•

1 min read

Bhumika Arora
Bhumika Arora
Professional Money Laundering: The Changing Face of Underground Banking

DIFC SPV(Prescribed Companies): The 2026 Reforms Open the Door to Global Holding Structures

The GCC nexus is gone, Corporate Service Providers take centre stage, and existing non-Exempt Prescribed Companies have until 24 January 2027 (or such extension as may or may not be approved by the Registrar) to appoint a CSP.

Aug 7, 2026

•

2 min read

Bhumika Arora
Bhumika Arora
DIFC SPV(Prescribed Companies): The 2026 Reforms Open the Door to Global Holding Structures

ADGM Proposes Major Changes to Transfer Schemes: A More Proportionate Approach to Business Transfers

Proposed reforms simplify business transfers while strengthening regulatory safeguards. Consultation closes 21 September 2026.

Jul 28, 2026

•

2 min read

Bhumika Arora
Bhumika Arora
ADGM Proposes Major Changes to Transfer Schemes: A More Proportionate Approach to Business Transfers

FATF’s 2026 Virtual Asset Update: Progress Continues, But Global AML Gaps Remain

FATF highlights stronger adoption of AML/CFT standards for virtual assets, while warning that supervision, enforcement and emerging technologies continue to challenge regulators worldwide.

Jul 24, 2026

•

2 min read

Bhumika Arora
Bhumika Arora
FATF’s 2026 Virtual Asset Update: Progress Continues, But Global AML Gaps Remain

Information Sharing to Combat Illicit Finance: FATF Global Overview

FATF’s 2026 report highlights how Public Private Partnerships are transforming AML and CFT frameworks through intelligence sharing, cross sector collaboration and real time financial crime detection.

Jul 22, 2026

•

2 min read

Bhumika Arora
Bhumika Arora
Information Sharing to Combat Illicit Finance: FATF Global Overview

The Riffle

A not-so-compliant way to read compliance!


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The Riffle

A not-so-compliant way to read compliance!