Archive | The Riffle

DIFC Proposes Major Overhaul of Its Arbitration Framework

Jun 15, 2026

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1 min read

DIFC Proposes Major Overhaul of Its Arbitration Framework

Consultation open until 6 July 2026 on proposed Arbitration and Mediation Law aimed at aligning DIFC with modern global dispute resolution practices.

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UAE FIU Introduces New Rules for Suspending Suspicious Transactions and Freezing Funds

Jun 11, 2026

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2 min read

UAE FIU Introduces New Rules for Suspending Suspicious Transactions and Freezing Funds

Regulation No. (1) of 2026 enters into force 60 days after publication in the Official Gazette, introducing new urgent reporting obligations and enhanced FIU powers

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ADGM RA Flags Recurring AML/TFS Weaknesses Across DNFBPs Following 2025 Onsite Assessments

Jun 10, 2026

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2 min read

ADGM RA Flags Recurring AML/TFS Weaknesses Across DNFBPs Following 2025 Onsite Assessments

DNFBPs urged to complete self-assessments and remediation reviews within three months as the regulator shifts focus from policy documentation to operational effectiveness.

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DFSA Updates Rulebook to Strengthen Governance, Risk Management and Prudential Standards

Jun 9, 2026

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1 min read

DFSA Updates Rulebook to Strengthen Governance, Risk Management and Prudential Standards

New requirements on risk appetite, internal audit, credit classification and emerging risks take effect from 1 January 2027 following Rulemaking Instruments issued on 11 May 2026.

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ADGM FSRA Strengthens AML Framework: What Firms Need to Know

Jun 8, 2026

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2 min read

ADGM FSRA Strengthens AML Framework: What Firms Need to Know

Amendments align the ADGM regime with updated UAE legislation, FATF standards, and evolving financial crime risks.

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