Tag: UAE

UAE

FATF’s Influence: UAE Regulatory Body Updates Sanctions & AML Framework For Travel Rule Implementation

By Messam Raza Dec 21, 2023

2 Views

The United Arab Emirates’ Financial Services Regulatory Authority (FSRA), a finance monitor, has refreshed its rules against Money Laundering and …

Crypto

Banking Boldly: Standard Chartered Dives Into UAE Crypto Wave

By Messam Raza Nov 09, 2023

2 Views

Standard Chartered’s fintech investment arm, SC Ventures, is teaming up with the Japanese financial conglomerate SBI Holdings to launch a …

Crypto

Abu Dhabi & Dubai Forge Ahead In Crypto Space

By Muhammad Aamir Nov 06, 2023

7 Views

Abu Dhabi is energetically working to team up with Dubai in giving itself a solid crypto presence. It’s the second …

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