Insights

Perspective on regulation and capital in the Gulf.

Practical thinking on governance, financial crime, authorisation and the realities of operating a regulated firm in the DIFC and ADGM.

Featured · Financial Crime

Preparing for a DFSA AML thematic review

What supervisors look for, where firms most often fall short, and how to make sure your business risk assessment and monitoring stand up to scrutiny.

Coming soon

Authorisations

The ADGM authorisation timeline, realistically

Coming soon
Governance

Outsourced MLRO: what good oversight looks like

Coming soon
Risk

Right-sizing a risk framework for a small firm

Coming soon
Compliance

Compliance monitoring programmes that actually get used

Coming soon
Financial Crime

Beneficial ownership and source of wealth in practice

Coming soon
Strategy

Entering the DIFC: choosing the right category

Coming soon

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