July 2026

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

Jul 28, 2026

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2 min read

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.

Bhumika Arora

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

Jul 24, 2026

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2 min read

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.

Bhumika Arora

Information Sharing to Combat Illicit Finance: FATF Global Overview

Jul 22, 2026

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2 min read

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.

Bhumika Arora

DFSA Consultation Paper No. 174: Refining Digital Asset Rules, CRA Requirements, and Regulatory Reporting

Jul 9, 2026

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2 min read

DFSA Consultation Paper No. 174: Refining Digital Asset Rules, CRA Requirements, and Regulatory Reporting

The DFSA has proposed amendments to its Rulebook covering Crypto Tokens, Investment Tokens, Credit Rating Agencies, and reporting requirements. Public comments are open until 24 August 2026.

Bhumika Arora

DFSA Proposes Major Enhancements to the DIFC Collective Investment Fund Framework

Jul 8, 2026

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2 min read

DFSA Proposes Major Enhancements to the DIFC Collective Investment Fund Framework

Consultation open until 7 September 2026 | A risk-based approach to modernising fund regulation, supporting innovation, efficiency, and growth in DIFC’s asset management sector

Bhumika Arora

ADGM Introduces Enhanced Information Requirements for Annual Accounts Filing

Jul 8, 2026

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1 min read

ADGM Introduces Enhanced Information Requirements for Annual Accounts Filing

Additional structured data requirements to take effect from July 2026

Bhumika Arora

July 2026

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

Information Sharing to Combat Illicit Finance: FATF Global Overview

DFSA Consultation Paper No. 174: Refining Digital Asset Rules, CRA Requirements, and Regulatory Reporting

DFSA Proposes Major Enhancements to the DIFC Collective Investment Fund Framework

ADGM Introduces Enhanced Information Requirements for Annual Accounts Filing

The Riffle