In the latest episode of our EMEA APAC regulatory insights series, Matthew Shanahan, Karl Masi, Hasanali Pirbhai and Ratul Roshan from our Dubai and Saudi offices discuss:
- The new CBUAE AML Law and the new Central Bank governing law.
- CBUAE’s 2025 Exchange Business Regulations and potential overlaps with existing retail payment services and stored value facility regulations.
- Recent developments in KSA on policy positions on blockchain and virtual assets, and what the future may hold.
- Financial promotion regulations in KSA for wealth and asset management.
Listen to the episode here.