
UAE Financial Intelligence Unit and VARA Dubai to cooperate on virtual crime
The UAE Financial Intelligence Unit (UAE FIU) and the Virtual Assets Regulatory Authority (VARA) have agreed to strengthen their coordination...
October 12, 2026111 articles tagged with "Virtual Assets"

The UAE Financial Intelligence Unit (UAE FIU) and the Virtual Assets Regulatory Authority (VARA) have agreed to strengthen their coordination...
October 12, 2026
A leading Saudi financial institution is recruiting a senior executive to head its virtual-assets and digital-innovation agenda, a move that...
September 28, 2026
Capital.com, a regulated online financial trading platform, which has more than 800k clients across 10 global office locations, will be...
August 20, 2026
For virtual asset service providers, the compliance conversation is changing. The question is no longer whether crypto exchanges, custodians and...
July 16, 2026
The UAE Financial Intelligence unit has appointed Abdulla AlSuwaidi, as Director of Virtual assets Intelligence. AlSuwaidi has more than 15...
June 23, 2026
Bahrain BENEFIT, which offers electronic financial sservices, has partnered with Rain Management W.L.L (Rain Bahrain) where Rain has integrated BenefitPay...
May 13, 2026
Dubai's Virtual Assets Regulatory Authority (VARA) has developed a rule book globally on how to codify digital assets, i.e. how...
April 10, 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
OFZA Fintech Virtual Asset Exchange LLC (OFZA), a UAE-based regulated Virtual Asset Service Provider (VASP), has joined the Dubai Digital...
February 5, 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