AML and KYC Compliance for Forex Brokers
Operating a Forex brokerage places the firm in one of the most closely monitored segments…
Legal Corner
ICA Courses for AML/CFT: Who Should Pursue and What Opportunities They Offer
If you work anywhere close to the financial services sector, you must have felt the pressure. Billion-dollar fines splashed across headlines are not just stories—they are stark reminders of the…
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The Intellectual Property Dilemma in AI Training
Generative AI technologies have evolved rapidly, ushering in an era of unparalleled creativity, opportunities, and…
An Introduction to Europe’s Crypto Regulations- Markets in Crypto Assets (MiCA)
There has been a welcome change in the way regulators are perceiving cryptocurrencies. What once…
How to Apply for a VARA License in Dubai
Dubai is becoming a global leader in virtual asset regulation, thanks to the advent of…
Sponsored VASPs Under VARA: What They Are, How They Work, and How to Become One
The digital asset industry is maturing, and regulators are busy figuring out how to create…
Types of iGaming Licenses: Strategic Considerations for Operators
As the global iGaming sector becomes increasingly regulated and fiercely competitive, acquiring the right gaming…
Prevalent Misconceptions About Online Gaming License: Here’s What You Need to Know!
We often associate gaming with fun, ease and a hobby that gets us through a…
ASIC to Appeal Block Earner Ruling, Takes Battle to High Court
Australia’s financial regulator, the Australian Securities and Investments Commission (ASIC), has agreed to appeal a…
Regulating Stablecoins in the UAE: New Opportunities for OTC Dealers and USDT Brokers
— by Adv. P. M. Mishra While the blockchain and digital asset space is changing…
