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September 21, 2022
On 25th August 2022, VARA, Dubai's independent regulator for Virtual Assets, launched its operations officially by issuing bespoke licensing regulations.
September 20, 2022
The United Arab Emirates (UAE) comprises a federation of seven Emirates (Abu Dhabi, Ajman, Dubai, Fujairah, Ras Al Khaimah, Sharjah and Umm Al…
September 14, 2022
This article examines recent activity and key trends in the asset management sector in United Arab Emirates.
September 13, 2022
/PRNewswire/ -- HashKey Capital Limited (together with its affiliates, the HashKey Group), has been granted an uplift of its Type 9 asset management license...
September 12, 2022
Head of Legal and Compliance in an Offshore Management Company and also a Certified Anti-Money Laundering Specialist
September 7, 2022
This article reviews the need-to-know features of the legal and regulatory frameworks governing virtual currencies in United Arab Emirates, with particular regard to applicable securities and banking laws.
September 2, 2022
The crypto industry has seen an immense growth in the last few years, with several countries introducing laws to regulate them. Cryptocurrencies are digital assets representing...
August 27, 2022
As part of its ongoing objective to position Mauritius as Africa's Fintech Hub, the Financial Services Commission ("FSC") issued updates to its Guidance Notes under its Fintech Series.
August 25, 2022
Furthering its commitment to a responsible Future Economy, Dubai sets market assurance, and consumer protection guardrails for the VA sector.
August 18, 2022
THE Bangko Sentral ng Pilipinas (BSP) urged the public last Wednesday to avoid transacting with Virtual Asset Service Providers (VASPs) that are either unregistered or domiciled abroad. In a public advisory, the Central Bank said virtual asset dealings, especially those with unregistered entities, pose a high risk of loss to…