Our comprehensive articles and expert analysis will keep you informed on the latest developments in the rapidly evolving world of risk, compliance, virtual assets and cryptocurrency regulation.
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
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
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
In today’s complex and ever-evolving regulatory landscape, maintaining compliance is more challenging than ever. For businesses of all sizes, keeping up with regulatory requirements can
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
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
What Are DNFBPs? Designated Non-Financial Businesses and Professions (DNFBPs) refer to specific entities that, due to the nature of their products or services, are susceptible
A Crucial Process for Financial Institutions Know Your Customer (KYC) is a crucial process for businesses and financial institutions to verify the identity of their
Dealers in Precious Metals and Stones (DPMS) which are classified as DNFBPs need to pay close attention when it comes to deal with suppliers in