Khalifa Al-Ajeel has issued Ministerial Resolution No. 25/2025 on the rules and procedures for the matrix of violations, ...
Budget Speech held on 12 March 2025, made it clear that financial crime enforcement and compliance are top priorities for the ...
In 2025 alone, major crypto exchanges have been fined hundreds of millions of dollars for failing to follow financial ...
ABU DHABI: The Securities and Commodities Authority (SCA) has taken stringent measures against several companies for violating regulations and non-compliance with anti-money laundering and ... This ...
Global regulators have collectively issued US$4.5 billion in fines against banks, according to a report compiled by financial ...
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SCA imposes AED1.15 million fines on non-compliant companies to enhance financial market integrityhas taken stringent measures against several companies for violating regulations and non-compliance with anti-money laundering and counter-terrorism financing (AML/CFT) rules. The SCA announced a ...
The total fines levied since the start of January ... alongside an additional Dhs500,000 for non-compliance with AML/CFT provisions and for promoting activities outside the scope of the companies ...
The SCA imposed fines totalling Dh1.15million on companies for non-compliance with provisions combating money laundering and terrorist financing, and violations of regulations. Since beginning of ...
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