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Hosted by 10 Leaves · 🇺🇸 US · EN · 88 episodes
Established thought leaders with verified media credentials.
ADGM & DIFC Regulatory InsightsStay ahead of the curve with expert analysis on consultation papers and regulatory updates from ADGM and DIFC. Each episode breaks down complex proposals into clear, actionable insights—perfect for legal professionals, compliance officers, and policy enthusiasts navigating the UAE’s evolving financial landscape.
10 Leaves hosts The Riffle Podcast, a news show with 88 episodes published.
In this episode of The Riffle Podcast , we explore the FSRA’s proposed reforms to the ADGM Transfer Scheme framework and what they could mean for regulated firms undertaking business transfers within the Abu Dhabi Global
In this Riffle episode, we explore FATF’s latest findings on global regulatory progress, the evolving risks associated with stablecoins, unhosted wallets, decentralised finance (DeFi) and artificial intelligence, and why
In this episode of The Riffle , we explore the Financial Action Task Force’s (FATF) 2026 report, Information Sharing to Combat Illicit Finance: Global Overview of Public-Private Partnerships , and examine how collaborati
In this episode of The Riffle , we explore the Dubai Financial Services Authority’s (DFSA) Consultation Paper No. 173 (CP173), introducing proposed enhancements to the DIFC Collective Investment Fund framework. The discu
In this episode of The Riffle , we examine the ADGM Registration Authority’s enhanced information requirements for annual accounts filing, effective July 2026. The discussion covers the new structured data requirements,
In this episode of The Riffle , we examine the Abu Dhabi Global Market’s (ADGM) 2026 Commercial Legislation Amendments and their implications for companies, LLPs, professional service providers, compliance officers, lega
In this episode of The Riffle , we examine the UAE Financial Intelligence Unit’s strategic analysis on Environmental Crime Typologies and Money Laundering Risks and its implications for financial institutions, reporting
In this episode of The Riffle , we examine the Dubai Financial Services Authority’s (DFSA) thematic review on Personal Account Dealing (PAD) and its implications for brokerage firms, compliance officers, senior managemen
In this episode of The Riffle, we examine UAEFIU Regulation No. (1) of 2026 and its implications for financial institutions, Designated Non-Financial Businesses and Professions (DNFBPs), Virtual Asset Service Providers (
In this episode of The Riffle, we examine the key findings emerging from the ADGM Registration Authority’s 2025 DNFBP AML/TFS Onsite Assessments and their implications for Designated Non-Financial Businesses and Professi
In this episode of The Riffle, we examine the DFSA’s Rulebook Amendments and their implications for banks, financial institutions, fintech firms, Islamic finance operators, and regulated entities operating within the DIF
Here's a description in the same style and tone as your previous The Riffle episodes, based on the uploaded AML Framework Enhancements document: In this episode of The Riffle, we examine the ADGM Financial Services Regul
In this episode of The Riffle, we examine the DFSA’s Rulebook Enhancements aligned with the Basel Core Principles and their implications for financial institutions, banks, fintech firms, and regulated entities operating
In this episode of The Riffle, we examine the UAE Proliferation Financing National Risk Assessment and its implications for financial institutions, Virtual Asset Service Providers (VASPs), fintech firms, and regulated en
In this episode of The Riffle, we examine the FSRA’s Cyber Threat Landscape and Regulatory Guidance for Virtual Asset Service Providers (VASPs), a significant regulatory briefing shaping cyber resilience expectations and
In this episode of The Riffle, we examine the DFSA’s Proposed Enhancements to the Islamic Finance Rules (Consultation Paper 172), a significant regulatory initiative shaping the governance and regulatory framework for Is
In this episode of The Riffle, we examine ADGM’s 2026 ML/TF Risk Assessment for Legal Persons and Arrangements , a significant regulatory assessment shaping the jurisdiction’s risk-based supervisory and compliance framew
In this episode of The Riffle, we examine ADGM’s 2026 Commercial Legislation Amendments , a significant regulatory update shaping how businesses operate within the jurisdiction’s evolving compliance framework. The discus
In this episode of The Riffle, we examine ADGM FSRA’s regulatory framework for the staking of virtual assets — a pivotal development shaping how firms can engage in staking activities within a regulated environment. The
In this episode of The Riffle, we examine ADGM FSRA’s latest regulatory enhancements to the insurance framework and the introduction of climate-related financial risk requirements — a significant shift in how firms are e
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The Riffle Podcast is hosted by 10 Leaves. The show is categorised under news (business) and has published 88 episodes.
The Riffle Podcast has published 88 episodes.
The Riffle Podcast regularly covers news, business. It sits in the news category, with a business focus.
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