
UAE is reframing goAML for VASPs as Intelligence reports
For virtual asset service providers, the compliance conversation is changing. The question is no longer whether crypto exchanges, custodians and...
July 16, 202634 articles tagged with "VASPs"

For virtual asset service providers, the compliance conversation is changing. The question is no longer whether crypto exchanges, custodians and...
July 16, 2026
The enforcement of the European Union's Markets in Crypto Assets (MiCA) regulation has triggered a surge in relocation interest from...
July 14, 2026
The UAE Financial Intelligence unit has appointed Abdulla AlSuwaidi, as Director of Virtual assets Intelligence. AlSuwaidi has more than 15...
June 23, 2026
NeosLegal, UAE's first crypto native law firm has launched the first free monthly updated UAE VASP License tracker, showcasing 100...
June 17, 2026
The virtual assets ecosystem in the UAE has grown exponentially since Dubai and Abu Dhabi introduced their virtual asset frameworks...
February 16, 2026
UAE Ministry of Finance issued a Ministerial Decision No (336) of 2025 adding Dubai's Virtual Assets Regulatory Authority, as a...
February 12, 2026
Dubai's Virtual Asset Regulatory Authority recently issued a circular noting how VASPs could onboard and classify institutional investors or qualifies...
January 19, 2026
Indonesia's The Otoritas Jasa Keuangan (OJK), an independent authority that regulates and supervises financial institutions and markets on an integrated...
November 13, 2025
Dubai's Virtual Asset Regulatory Authority (VARA) recently issued a circular requiring all VASPs to adhere to Rule III Risk Assessments,...
November 12, 2025
In a recent Dubai government meeting headed by H.H. Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum, First Deputy Ruler...
October 13, 2025