UAE

UAE
Opinion, Regulation & Supervision
May 1, 2024

How the UAE can step up its fight against fincrime

Transparency on company ownership and stronger data analysis are obvious next steps
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Cryptocurrencies
Crypto, News
February 26, 2024

FATF sounds alarm on cryptocurrencies as UAE is taken off ‘grey list’

Global AML watchdog warns of significant loophole in virtual asset regulation
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SC Ventures
Digital Transformation, Interviews
February 14, 2024

Coffee with the C-suite: global chief of SC Ventures

Standard Chartered’s Dubai-based fintech investment unit vows to maintain bank’s high standards
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grey list
Analysis, Regulation & Supervision
January 18, 2024

UAE tipped to exit FATF ‘grey list’ in February

It follows state-led campaign to align with AML/CFT global standards
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