109 articles tagged with "Virtual Assets"
In collaboration with Dubai's virtual asset regulatory authority ( VARA), The DLT Science Foundation will host the 10th P2P Financial...
August 13, 2024
The Commercial Bank of Dubai (CBD), has launched a dedicated accounts for Virtual Asset Service Providers (VASPs) to manage client...
July 30, 2024
Dubai’s virtual asset regulator (VARA) has hired Nicholas McNicholas as Senior Director of regulatory Affairs and Enforcement. McNicholas previously held...
July 22, 2024
In a recent visit between UAE, Hamid AlZaabi, Director General of the Executive Office of Anti-Money Laundering and Counter...
June 14, 2024
WadzPay, a fintech blockchain based technology for virtual asset payment solutions, has announced its entrance into the Stablecoin business. According...
May 3, 2024
Dubai’s virtual assets regulatory accomplishments was the center of discussions at the recent event hosted by Dubai Digital Assets Association...
March 7, 2024
DKK Partners FZE, subsidiary of DKK Partners a fintech company, has announced that it has been granted an initial approval...
February 22, 2024
It seems like almost every week or so new virtual asset service providers are seeking licenses in Dubai UAE. The...
January 18, 2024
Regulatory arm of Financial Free zone ADGM tells registered companies in ADGM that they have to adhere to the AML...
December 21, 2023
UAE Executive Office of Anti-Money Laundering and Counter Terrorism Financing (EO AML/CTF) and the Financial Monitoring Agency of the Republic...
December 18, 2023
