In our EMEA APAC regulatory insights series colleagues from our EMEA APAC offices provide an update on some of the key regulatory issues they are seeing in their local market.
In this latest episode Matthew Shanahan, Karl Masi, Hasanali Pirnhai 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.