The Riffle Podcast
By 10 Leaves
Listen to a podcast, please open Podcast Republic app. Available on Google Play Store and Apple App Store.
Image by 10 Leaves
Category: Business News
Open in Apple Podcasts
Open RSS feed
Open Website
Rate for this podcast
Subscribers: 0
Reviews: 0
Episodes: 88
Description
ADGM & DIFC Regulatory Insights
Stay ahead of the curve with expert analysis on consultation papers and regulatory updates from ADGM and DIFC. Each episode breaks down complex proposals into clear, actionable insights—perfect for legal professionals, compliance officers, and policy enthusiasts navigating the UAE’s evolving financial landscape.
| Episode | Date |
|---|---|
|
Proposed Enhancements to ADGM Transfer Schemes.
|
Jul 28, 2026 |
|
FATF’s 2026 Virtual Asset Update: Progress Continues, But Global AML Gaps Remain
|
Jul 24, 2026 |
|
FATF 2026: Public-Private Partnerships in AML/CFT
|
Jul 23, 2026 |
|
Proposals to Enhance the DFSA Collective Investment Fund Framework
|
Jul 08, 2026 |
|
ADGM Annual Accounts Filing: Enhanced Information Requirements Guide
|
Jul 08, 2026 |
|
ADGM 2026 Commercial Legislation Amendments
|
Jul 03, 2026 |
|
Environmental Crime Typologies and Money Laundering Risks
|
Jul 02, 2026 |
|
DFSA Personal Account Dealing Review
|
Jun 30, 2026 |
|
UAEFIU Regulation No. (1) of 2026- Suspension of Suspicious Transactions & Freezing of Funds.
|
Jun 11, 2026 |
|
AML/TFS Compliance Gaps Identified by ADGM RA in 2025
|
Jun 11, 2026 |
|
DFSA Rulebook Amendments 2027
|
Jun 10, 2026 |
|
ADGM FSRA Guidance & Policy Manual
|
Jun 09, 2026 |
|
Enhancements to the DFSA Rulebook
|
May 13, 2026 |
|
UAE Proliferation Financing National Risk Assessment
|
May 11, 2026 |
|
Cyber Threat Landscape and Regulatory Guidance for Virtual Asset Service Providers (VASPs)
|
May 08, 2026 |
|
Proposals for Enhancements to the Islamic Finance Rules
|
May 07, 2026 |
|
2026 ML/ TF Risk Assessment
|
May 07, 2026 |
|
ADGM’s 2026 Commercial Legislation Amendments
|
May 06, 2026 |
|
ADGM Regulatory Framework for the Staking of Virtual Assets
|
May 01, 2026 |
|
ADGM FSRA INSURANCE & CLIMATE RISK FRAMEWORK
|
Apr 30, 2026 |
|
Guidance on the AML:CFT:CPF Compliance Officer and Money Laundering Reporting Officer Function in the UAE
|
Apr 28, 2026 |
|
Guidance on Business Risk Assessment
|
Apr 21, 2026 |
|
DFSA Introduces Strategic Regulatory Relief Framework for DIFC Firms
|
Apr 10, 2026 |
|
DFSA’s Consultation Paper No. 171 (2026) Miscellaneous changes
|
Mar 31, 2026 |
|
ADGM Non-Profit Organisation (NPO) Sector Thematic Review
|
Mar 30, 2026 |
|
Targeted Report on Stablecoins and Unhosted Wallets: Peer-to-Peer Transactions
|
Mar 18, 2026 |
|
FATF Guidance on Criminal Asset Recovery: Strategic Briefing
|
Mar 17, 2026 |
|
Cyber-Enabled Fraud: Digitalisation and Global Financial Risks
|
Mar 06, 2026 |
|
DFSA Anti-Money Laundering, Counter-Terrorist Financing, and Proliferation Financing Briefing
|
Mar 05, 2026 |
|
UAE VASP Travel Rule framework
|
Mar 03, 2026 |
|
Regional Uncertainties and Regulatory Expectations (March 2026)
|
Mar 02, 2026 |
|
Amendments to the DFSA's Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module (AML),
|
Feb 28, 2026 |
|
Dubai’s Real Estate Tokenisation Pilot and the regulatory oversight framework
|
Feb 28, 2026 |
|
VARA Connect Portal – Strategic & Operational Overview
|
Feb 12, 2026 |
|
Cyber Risk Survey Findings and Recommendations (FSRA Notice No. 15 of 2026)
|
Feb 05, 2026 |
|
UAE Virtual Asset Service Providers (VASP) Travel Rule
|
Feb 05, 2026 |
|
ADGM Updates to IT and Cyber Incident Reporting Obligations
|
Feb 04, 2026 |
|
ADGM FSRA Thematic Review: Outsourcing Observations and Compliance Standards
|
Jan 30, 2026 |
|
VARA Guidance on Virtual Asset Investor Classification and Onboarding
|
Jan 22, 2026 |
|
Analysis of the Misuse of Virtual Assets in Financial Crime Evolving Trends and Risks (2025)
|
Jan 22, 2026 |
|
ADGM Guidance on Crypto Mining Activities
|
Jan 20, 2026 |
|
Artificial Intelligence and Deepfake Risks in Financial Crime
|
Jan 19, 2026 |
|
ADGM's Proposed Update to the Insurance Regulatory Framework
|
Jan 16, 2026 |
|
DFSA Thematic Review on Conflicts of Interest
|
Jan 16, 2026 |
|
DFSA Policy on Assessing Fitness and Propriety
|
Dec 22, 2025 |
|
DFSA Policy on Fiat Crypto Tokens: Assessment Criteria and Approved List
|
Dec 22, 2025 |
|
DFSA Guidelines for Crypto Token Suitability Assessment
|
Dec 18, 2025 |
|
DFSA Feedback Statement for CP165: Licensed Functions and Authorised Individuals
|
Dec 17, 2025 |
|
UAE Regulatory Frameworks for AML/CFT and Commercial Gaming
|
Dec 16, 2025 |
|
Consumer Protection Framework in the Abu Dhabi Global Market
|
Dec 12, 2025 |
|
DFSA Licensed Functions and Authorized Individuals Update
|
Dec 09, 2025 |
|
DWTCA Share Classes, Redemption, and Treasury Regulations
|
Dec 09, 2025 |
|
Inside the DFSA’s 2026 Thematic Review: Key Takeaways You Need to Know
|
Dec 09, 2025 |
|
ADGM FSRA's Initiative to Enhance the Regulatory Framework for Insurance
|
Dec 08, 2025 |
|
VARA Connect: Dubai’s Leap Into Real-Time Virtual Asset Supervision
|
Dec 03, 2025 |
|
ADGM Financial Regulatory Guidance and Policy Manual
|
Dec 03, 2025 |
|
ADGM Registration Authority Administrative Regulations 2025
|
Dec 03, 2025 |
|
DFSA Thematic Review of Continuing Professional Development for MLROs
|
Dec 03, 2025 |
|
ADGM Code of Market Conduct
|
Dec 03, 2025 |
|
ADGM FSRA Consultation on Enhancements to the Funds Framework
|
Dec 03, 2025 |
|
UAE Anti-Money Laundering, Terrorism, and Armament Financing Law 2025
|
Nov 27, 2025 |
|
ADGM's Proposed Insurance Framework Update
|
Nov 27, 2025 |
|
Inside ADGM's Restricted Securities Regime
|
Nov 14, 2025 |
|
Proposed Amendments to DIFC Real Property Law & Enacted Changes to Operating Regulations
|
Nov 11, 2025 |
|
Regulatory Framework for Digital Investment Management in ADGM
|
Nov 11, 2025 |
|
FATF October 2025 | Grey List Update Explained
|
Oct 26, 2025 |
|
ADGM’s Enhanced Regulatory Framework for Professional Services
|
Oct 21, 2025 |
|
ADGM’s Proposed New Rules for Temporary Business Permits
|
Oct 15, 2025 |
|
ADGM FSRA Thematic Review on AML/CFT for VASPs
|
Oct 14, 2025 |
|
DIFC Data Protection Regulation 10: AI Systems & Compliance
|
Sep 25, 2025 |
|
ADGM Notice: Malware Threats & Cybercrime Prevention
|
Sep 25, 2025 |
|
ADGM's 2025 Data Rules: Balancing Sensitive Data, Public Interest, and Vulnerable Protection
|
Sep 18, 2025 |
|
DFSA Thematic Review of High-Growth Firms in DIFC
|
Sep 17, 2025 |
|
Fund Management Self-Custody: A Thematic Review
|
Sep 12, 2025 |
|
ADGM Data Protection Rules 2025: Public Interest Conditions
|
Sep 10, 2025 |
|
ADGMs Stablecoin Strategy: Unpacking the New Fiat-Referenced Token Regulations
|
Sep 10, 2025 |
|
UAE's National ML/TF Risk Assessment 2025
|
Sep 03, 2025 |
|
UAE’s Targeted Financial Sanctions & Grievance Procedures
|
Aug 26, 2025 |
|
ADGM's Financial Shake-Up: Navigating New Capital, PII, and Oversight Rules
|
Aug 20, 2025 |
|
Unmasking Global Threats: How Illicit Actors Exploit Financial Systems to Fund WMDs
|
Aug 19, 2025 |
|
ADGM’s 2024 DNFBP Findings
|
Aug 11, 2025 |
|
Cyber Risk Redefined – Inside ADGM’s Updated Framework
|
Aug 05, 2025 |
|
ADGM Regulatory enhancements: Consultation Paper No. 8 of 2025
|
Aug 01, 2025 |
|
Cross-Border Capital: DIFC’s Push to Simplify International Offers
|
Jul 08, 2025 |
|
Reshaping Professional Services: ADGM’s New Licensing Rules Unpacked
|
Jul 07, 2025 |
|
Smarter Rules, Stronger Fit: DIFC’s Move Toward Proportional Prudential Regulation
|
Jul 04, 2025 |
|
Regulating the Future: ADGM’s New Digital Asset Framework
|
Jul 03, 2025 |
|
Inside ADGM’s Enforcement Overhaul – Things You Need to Know
|
Jul 02, 2025 |