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The ‘AI race’ is on, as UAE pushes to acquire US technology
Discussion on acquiring US AI technology was at the top of UAE leader’s agenda during his first official visit in Washington in seven years.
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DFSA fines former private banker $980,020 for misleading and deceptive conduct
The Dubai financial services regulator has now banned him from holding office or being employed by a DFSA-authorized firm.
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UAE removed from FATF money laundering, terrorism financing watchlist
But removal of the country from watchdog’s gray list prompts criticism from global anti-corruption groups.
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Top 10 global anti-financial-crime threats revealed
Inaugural annual report from AML specialists ACAMS look at the current state of financial crime.
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Dubai’s regulator fines brokerage $1.37m for inadequate compliance resources
Another case of prolific incomplete electronic communications recordkeeping and monitoring failures.
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The cheque book COP: UAE’s $200bn bid for climate influence
The summit host is investing big in clean energy to ensure talks are a success — and possibly to sway the outcome, critics say.
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New developments in the UAE virtual asset space
Guidance on the risks related to virtual assets, a new VARA rulebook and a newly established “Grievance Committee”.
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UAE Securities and Commodities Authority introduces two new virtual asset regulations
New regulatory developments scope out regulations of virtual assets in the UAE.