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June '26

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.

10 Leaves
10 Leaves
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.

10 Leaves
10 Leaves
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.

10 Leaves
10 Leaves

The Riffle

A not-so-compliant way to read compliance!