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The weekly edge for Risk & Compliance leaders
Regulatory changes and counterparty events that matter to UAE risk and compliance teams, each with a clear “So what?”
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What’s in every issue
Top story
The one change worth your attention this week, with a “So what?”
Also this week
Shorter items, each with a “Relevant if…” line so you can skip what doesn’t apply.
On the radar
Upcoming dates and developments to keep in view.
Action of the week
One concrete thing to check or do.
All issues
- Three UAE compliance developments to act on this week ADGM has fined an audit firm and its principal after an inspection, the FSRA is consulting on DeFi (decentralised finance) controls, and the FTA’s supplier checks for input VAT are now in force.
- Three UAE compliance changes to act on this week The US and the CBUAE are tightening Iran-linked controls from both ends, and from 1 October the FTA expects you to document that you've verified your suppliers.