Saudi Arabia’s regulatory landscape presents both challenges and opportunities for fintechs striving to succeed under Vision 2030.

Scaling fintechs across the GCC requires more than innovation; it demands a nuanced understanding of regulatory landscapess.

In today’s fast-evolving regulatory environment, financial institutions and fintechs are under increasing pressure.

The Abu Dhabi Global Market (ADGM) has firmly established itself as a leading international financial centre

Aarna Capital Limited (ACL) recently faced a $504,000 fine issued by the Abu Dhabi Financial Services Regulatory Authority (FSRA)

Regulatory Scrutiny Highlights Gaps in AML Compliance for Platforms and Advisers.

The financial services industry is navigating an unprecedented era of regulatory complexity.

In the global fight against financial crime, Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) are essential tools that enable financial institutions and regulators to identify and mitigate risks.

This year marks a significant milestone for j. awan & partners, the parent organisation of azakaw, as we proudly celebrate 10 years of delivering exceptional governance, risk, compliance, and financial solutions to clients worldwide.

Exploring the Conduct of Business Landscape Under the Dubai Financial Services Authority (DFSA)