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Tag Archives: Compliance

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UAE Compliance Update: Kudos to the DIFC on the record-breaking growth driven by Fintech & Innovation!

Established in 2004, the Dubai International Financial Centre (DIFC) has become a leading financial hub for the Middle East, Africa, and South Asia (MEASA) region. It has also become one of the world’s most advanced financial centres, with a population of 3 billion people and a GDP of $8 trillion. Moreover, it houses more than […]

by in Compliance, Tips

UAE Compliance Update: Dubai Virtual Asset Regulatory Authority Issues First VASP MVP License

We are starting to see greater precision around the regulatory process of the Dubai Virtual Asset Regulatory Authority (“VARA”) with the recent issue of its first operating license to FTX Exchange FZE (“FTX”), a subsidiary of FTX Europe. FTX is the first virtual asset service provider to receive a minimum viable product (MVP) license from VARA to […]

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