REGULATORY DUE DILIGENCE FOR FINANCIAL SERVICES PROVIDERS IN THE UAE CAPITAL MARKETS

The financial services sector in the United Arab Emirates (UAE) has undergone significant transformation in recent years, fueled by robust economic growth, strategic government initiatives, and increasing integration with global markets. As the UAE cements its position as a regional financial hub—particularly in Dubai and Abu Dhabi—compliance w

In a globalized economy, businesses and individuals often engage in cross-border transactions and investments that are subject to international sanctions and economic regulations. These rules, established by governments and international bodies, aim to restrict certain trade, financial transactions, or other activities to achieve political, economi