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CryptoCurrency

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.

Tuesday, 13/09/2022 | 17:13 GMT 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.

Tuesday, 30/08/2022 | 14:37 GMT by Solomon Oladipupo

Brokers

Exclusive: AvaTrade Secures Licence from Abu Dhabi

The broker has secured a license from the ADGM Financial Regulatory Services Authority.

Monday, 10/02/2020 | 05:40 GMT 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.

Tuesday, 17/12/2019 | 14:20 GMT 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

Wednesday, 06/06/2018 | 12:31 GMT by David Kimberley

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