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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?”

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

  1. 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.