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ADGM Data Protection Rules 2025

Sep 9, 2025

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4 min read

ADGM Data Protection Rules 2025

Strengthening Trust Through Defined Public Interest Conditions in ADGM

Bhumika Arora
Bhumika Arora
UAE’s 2025 ML/TF Risk Assessment

Sep 3, 2025

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3 min read

UAE’s 2025 ML/TF Risk Assessment

A Roadmap for Vigilance

Bhumika Arora
Bhumika Arora
UAE’s Targeted Financial Sanctions and Grievance Procedures

Aug 26, 2025

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4 min read

UAE’s Targeted Financial Sanctions and Grievance Procedures

From freezing funds to filing grievances - what businesses need to know about UAE’s targeted financial sanctions

Bhumika Arora
Bhumika Arora
FSRA Prudential Rule Amendments: Strengthening Capital, Insurance, and Supervisory Oversight

Aug 20, 2025

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4 min read

FSRA Prudential Rule Amendments: Strengthening Capital, Insurance, and Supervisory Oversight

Effective 1 January 2026

Bhumika Arora
Bhumika Arora
Complex Proliferation Financing and Sanctions Evasion Schemes

Aug 19, 2025

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4 min read

Complex Proliferation Financing and Sanctions Evasion Schemes

From virtual assets to shipping: how illicit actors outpace compliance

Bhumika Arora
Bhumika Arora
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The Riffle

A not-so-compliant way to read compliance!