Compliance Insights
Regulatory analysis you can act on
Briefings on UAE AML/CFT developments, supervisory expectations, and compliance practice — written for officers who need substance, not summaries.
SCA Category 5 Challenges and Inspections: The Most Misunderstood License in the UAE Financial Market
The UAE financial services market has witnessed a sharp increase in the number of firms operating under Category 5 licenses issued by the Securities and Commodities Authority (SCA). What initially appeared to be a “lighter” category of financial services licensing has now become one of the most debated and misunderstood segments within the UAE financial ecosystem.
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Regulatory Update from DFSA
Regulatory Update from DFSA
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Strengthening Cybersecurity in UAE Insurance: What’s New??
Strengthening Cybersecurity in UAE Insurance: What’s New??
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A New Era of Financial Integrity: What Federal Decree Law 10/2025 Means for Organizations in the UAE
The UAE has introduced a new era of financial crime compliance with the enactment of Federal Decree-Law No. 10 of 2025. The updated legislation strengthens the country's AML/CFT framework, aligns with international standards, and places greater compliance responsibilities on regulated entities. Businesses should review their compliance programs now to ensure they meet the new regulatory expectations.
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