What is the DFSA AML rulebook? The DIFC’s financial-crime module, explained
The DFSA AML rulebook sets financial-crime obligations for DIFC firms, covering customer due diligence, suspicious reporting and sanctions controls.
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Fintech reporting from Middle East. Stories across banking, payments, infrastructure, capital and policy that touch this region.
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Numi co-founder Leni Andronicos explains why the most valuable brand relationship in fintech might be the one a user never has to think about.
7 JUL 2026
Retail investors in the UAE broadened their exposure across the AI value chain, bought the dip on crypto-linked equities and backed commercial space stocks during the second quarter, according to new eToro data.
7 JUL 2026
Excerpt: The platform combines a web portal, mobile app and Mastercard-powered corporate card to help finance teams manage expenses, virtual IBANs and new UAE compliance requirements.
6 JUL 2026
The UAE dirham-backed stablecoin has received Central Bank approval to list on selected VARA-regulated exchange platforms, extending it beyond institutional use to everyday payments.
6 JUL 2026
Standard Chartered has launched a service letting institutional clients mint and redeem USDC through Circle, starting with clients in the DIFC.
3 JUL 2026
AI-native travel and spend management platform establishes regional headquarters in Abu Dhabi as it expands across the GCC
2 JUL 2026
CBUAE approval allows the payments company to process local settlements through its own infrastructure instead of third-party providers
1 JUL 2026
Agreement covers ready homes and off plan projects as first residential handovers approach in late 2026
30 JUN 2026
Web3 conference expects up to 3,000 attendees as Dubai strengthens its position as a global hub for digital assets, AI and blockchain
29 JUN 2026
New report shows growth across banking, fintech, capital markets and wealth management while AI adoption accelerates
27 JUN 2026
Fintech firm targets regional growth as demand rises for digital, Shariah compliant financial services
25 JUN 2026
New agreement brings dedicated banking support, trade finance and funding solutions closer to companies operating in SAIF Zone
25 JUN 2026