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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.
The Dubai financial services regulator has now banned him from holding office or being employed by a DFSA-authorized firm.
But removal of the country from watchdog’s gray list prompts criticism from global anti-corruption groups.
Inaugural annual report from AML specialists ACAMS look at the current state of financial crime.
Another case of prolific incomplete electronic communications recordkeeping and monitoring failures.
The summit host is investing big in clean energy to ensure talks are a success — and possibly to sway the outcome, critics say.
Guidance on the risks related to virtual assets, a new VARA rulebook and a newly established “Grievance Committee”.
New regulatory developments scope out regulations of virtual assets in the UAE.