You can also read the article here: https://10leaves.ae/publications/difc/difc-artificial-intelligence-and-web-3-0-licenses DIFC is building the world-class Campus spanning over 100,000 sq. ft. within the DIFC jurisdiction. Dubai AI & Web 3.0 Campus’

Firms interested in managing funds from the ADGM are required to submit applications to the Financial Services Regulatory Authority, or FSRA.The FSRA has a fast-track process for Fund Manager licenses, which come under Category 3C. The Fund Manager, if

Did you know that in 2019 alone, criminals moved a whopping$2.8 billion in Bitcoin? Yes, you read that right!Cryptocurrencyis now one of thepreferreddestinationsforillicitfunds by criminals worldwide. Surprisingly, more than half of this amount wa

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Click here to Subscribe now!A Fixed Penalty Regime (FPN) is coming. Put very simply, it works as follows: Breach occurs DFSA issues an FPN. Pay the penalty (maximum US$ 50,000) and remedy the breach. If you do 3, DFSA doesnt sanction you. No

Click here to Subscribe now!The new consultation paper clarifies the DFSAs stance on Payment Accounts for corporate clients, which allows greater flexibility for money service businesses to offer multiple functionalities to their customers, including la

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This episode is also available as a blog post: https://10leaves.ae/publications/difc/hedge-funds-in-the-difcThe DIFC is a leading financial hub in the region. Besides offering a wide range of financial service activities, the centre also provides an int

This episode is also available as a blog post: https://10leaves.ae/publications/difc/difc-venture-studio-launchpad-licenseThe DIFC has now announced the launch of the first global Venture Studio Launchpad to assist with the growth of the UAEs financia

This episode is also available as a blog post: https://10leaves.ae/publications/difc/difc-venture-studio-framework Last year, the DIFC announced the launch of the first global Venture Studio Launchpad to assist with the growth of the UAEs financ