A recent article from The Telegraph highlights a growing trend: one in three millennials are ignoring return-to-office mandates. According to a survey of 1,000 employees, younger workers—particularly those born between 1981 and 1996—are the most resistant to returning to in-person work full-time. This shift signals a broader evolution in workplace expectations, where flexibility is no […]
Gold sourcing must be ethical and transparent to prevent conflicts, human rights violations, and financial crimes. Companies in the gold supply chain must implement due diligence measures to ensure responsible sourcing. Various regulations provide frameworks to help businesses maintain ethical practices and prevent illicit activities. Key Regulations for Responsible Sourcing The OECD Due Diligence Guidance […]
The United Arab Emirates (UAE), already renowned for its towering skyscrapers, luxury lifestyle, and technological innovation, is rapidly emerging as a global hotspot for the digital asset industry, particularly in the realm of token issuance. This innovative shift is not only transforming the financial landscape of the UAE but is also setting new benchmarks for […]
We recently participated in the Diamond Conference held in Dubai, hosted by DMCC. This event marked a transformative moment for the global diamond industry, with leaders and stakeholders convening from across the world. The conference underscored the industry’s collective commitment to transparency, sustainability, and inclusivity. A highlight of the event was the closing address by […]
As digital assets grow in popularity, regulatory requirements are becoming stricter. Here’s what businesses need to know about recent regulatory changes and guidelines for Digital Payment Tokens (DPTs) in key markets like Singapore. Governments worldwide are introducing tighter controls to ensure digital payment systems remain secure and free from misuse. Singapore has been very active […]
In today’s fast-paced and interconnected world, financial crimes pose a significant threat to the stability and reputation of businesses and financial institutions. From money laundering to fraud, illicit activities can have devastating consequences, not only for the victims but also for the broader economy. One of the most effective ways to combat these threats is […]
In today’s fast-changing regulatory environment, keeping up with compliance requirements has become more demanding than ever. For businesses of all sizes, navigating complex rules and maintaining internal systems can quickly become overwhelming, draining time, resources, and attention away from what matters most—growing the business. That’s where outsourcing compliance services becomes a strategic advantage. Focus on […]
UAE and EU Approaches The digital asset market in the United Arab Emirates (UAE) stands out due to its regulatory framework, managed by the Virtual Assets Regulatory Authority (VARA) in Dubai and the Financial Services Regulatory Authority (FSRA) in Abu Dhabi. Both bodies prioritize retail investor protection, compelling Virtual Asset Service Providers (VASPs) to comply […]
In the intricate world of financial transactions, the term “Anti-Money Laundering” (AML) emerges as a beacon of integrity, ensuring that the economic ecosystem thrives on legitimate dealings. This article aims to unravel the complexities surrounding AML, shedding light on its significance, mechanisms, and the pivotal role it plays in safeguarding the global economy. The Essence […]