The Abu Dhabi Global Market’s Guidance clarifies and expands FSRA expectations for OCAB Framework license holders.
In June 2018, the Abu Dhabi Global Market (ADGM) Financial Services Regulatory Authority (FSRA) unveiled a...more
7/23/2019
/ Abu Dhabi Global Markets (ADGM) ,
Anti-Money Laundering ,
Blockchain ,
Cryptocurrency ,
Digital Assets ,
FATF ,
Financial Services Authority ,
Financial Services Industry ,
Governance Standards ,
Licensing Rules ,
Money Services Business ,
Regulatory Authority ,
Regulatory Standards ,
Token Sales ,
United Arab Emirates (UAE)
UAE-based fintech companies should understand the applicable onshore regulations — many of which are new and largely untested — when providing specific services.
Key Points:
..UAE fintech companies need sophisticated...more
New Regulations balance innovation in the payments sector with safety, security and maintaining the public’s trust in the UAE payment ecosystem.
After a long period of consultation, on 1 January 2017 the Central Bank in...more
New Regulations balance innovation in the payments sector with safety, security and maintaining the public’s trust in the UAE payment ecosystem.
After a long period of consultation, on 1 January 2017 the Central Bank in...more