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VARA Mandates Quarterly AML Risk Reviews: What VASPs Must Do Before Q2 2026
The Virtual Assets Regulatory Authority (VARA) has declared a new regulation, which would force all Virtual…
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AI-Powered Regulation Takes Center Stage as UAE SCA Presents New Initiatives at GITEX Global 2025
Dubai, UAE – The Securities and Commodities Authority (SCA) showcased its latest digital initiatives at GITEX…
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UAE’s SCA Strengthens Market Oversight — How Keepers Compliance Helps You Stay Aligned
The UAE’s financial world is changing fast. Regulations are sharper, oversight is deeper, and the Securities…
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The SCA and DFSA Strengthen Regulatory Cooperation with Memorandum of Understanding on the Oversight of Auditors
A fresh chapter just opened for the UAE’s financial regulators. The Securities and Commodities Authority (SCA)…
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SCA and VARA Partner to Enhance Virtual Asset Regulations and Oversight in the UAE
The UAE’s financial regulators are taking another major step toward the future of finance. Earlier this…
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SCA in UAE – A Complete Guide to Financial Licensing for Businesses (2025–2026)
Introduction Diving into the UAE financial market? Sounds exciting, right? But, before you begin, there is…
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Understanding VARA and SCA Compliance Requirements: Why Expert Licensing Support Matters for UAE Businesses
1. Problem: The Compliance Challenge Facing UAE Businesses The Rising Complexity of Financial Regulation in the…
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SCA UAE Imposes Record AED 5 Million Fine for AML Violations: What It Means for Compliance Professionals
Whoa. Stop the presses. The Securities & Commodities Authority (SCA) in the UAE just handed down…
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Building Resilience
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