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DIFC Law No. 1 of 2025

Aug 14, 2025

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3 min read

DIFC Law No. 1 of 2025

Amendments to Data Protection, Security, Insolvency, and Employment Laws Strengthen DIFC’s Global Alignment

Bhumika Arora
Bhumika Arora
ADGM’s 2024 DNFBP Findings: Six Compliance Gaps You Can’t Afford to Ignore

Aug 11, 2025

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4 min read

ADGM’s 2024 DNFBP Findings: Six Compliance Gaps You Can’t Afford to Ignore

A detailed look at the RA’s latest AML/TFS assessment results.

Bhumika Arora
Bhumika Arora
ADGM FSRA Rolls Out New Cyber Risk Framework Ahead of 2026

Aug 5, 2025

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3 min read

ADGM FSRA Rolls Out New Cyber Risk Framework Ahead of 2026

Effective from January 31, 2026, with a six-month window for transition

Bhumika Arora
Bhumika Arora
ADGM FSRA Seeks Public Feedback on Proposed Regulatory Enhancements

Aug 1, 2025

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3 min read

ADGM FSRA Seeks Public Feedback on Proposed Regulatory Enhancements

Consultation Paper No. 8 of 2025 - Feedback Open till August 27, 2025

Bhumika Arora
Bhumika Arora
VARA Releases Activity Rulebooks v2.0

Jul 4, 2025

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3 min read

VARA Releases Activity Rulebooks v2.0

VARA’s updated framework introduces sweeping changes in custody, compliance, RWA tokenization, and marketing oversight for VASPs operating in Dubai.

Bhumika Arora
Bhumika Arora
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The Riffle

A not-so-compliant way to read compliance!