
MENA FATF adopts Abu Dhabi’s five recommendations on virtual assets
During the recent MENA FATF (Financial Action Task Force) regional body’s workshop attendees adopted several recommendation proposes by Abu Dhabi...
May 29, 2023111 articles tagged with "Virtual Assets"

During the recent MENA FATF (Financial Action Task Force) regional body’s workshop attendees adopted several recommendation proposes by Abu Dhabi...
May 29, 2023
According to a recent Baker McKenzie client alert, the UAE Security and Commodities Authority has issued two new regulations pertaining to...
May 15, 2023
According to a recent blog post published by CoinBase the second biggest global crypto currency exchange, the company revealed that is in talks with...
April 26, 2023
The virtual regulatory environment is heating up in Dubai and across the UAE as both UAE’s Securities and Commodities Authority...
April 18, 2023
During the Financial sector conference 2023 in Riyadh KSA, Mohsen Al Zahrani, Virtual assets and CBDC Program Director at Saudi...
March 28, 2023
Sygnum, a global digital asset bank, has opened its Middle East hub in the Abu Dhabi Global Market international financial...
March 22, 2023
In March 2022 Dubai announced the launch of the world’s first virtual asset regulatory authority. The authority would be set...
March 9, 2023
On February 24th 2023 FAFT released its latest grey and black list. For those who are on the grey list it means that...
February 28, 2023
The Oman Capital Market Authority has announced that it will establish the Virtual Assets Regulatory Framework to regulate and develop...
February 14, 2023
The UAE Central Bank announced on Sunday 12th of February 2023 its nine initiatives for what it calls its financial infrastructure...
February 12, 2023