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UAE’s Free Zone Regulator Outlines Its Five ‘Guiding Principles’

  • The regulator outlined the principles in an undated post on its website.
  • The principles seek local, regional and international relevance.
by Solomon Oladipupo
FinTech

UAE’s Free Zone Regulator FSRA Fines Wise $360k for Gaps in AML System

  • No actual instance of money laundering was found.
  • FSRA said Wise has taken 'substantial steps' to cover identified gaps.
by Solomon Oladipupo
Brokers

Exclusive: AvaTrade Secures Licence from Abu Dhabi

  • The broker has secured a license from the ADGM Financial Regulatory Services Authority.
by Celeste Skinner
Regulation

AT Capital Markets Fined $320K and License Suspended by FSRA

  • The regulator has accused the broker of conducting regulated activities before it was regulated.
by Celeste Skinner
News

SFC Forms FinTech Partnership with Abu Dhabi Regulator

  • The announcement comes as regulators across the globe attempt to get a handle on FinTech developments
by David Kimberley
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