News & Analysis as of August 4, 2025

Financial Crimes › DFSA › Financial Conduct Authority (FCA)

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[Webinar] FCPA & FEPA versus the Middle East – What can we expect in the coming year? - April 30th, 9:00 am ET

K2 Integrity on 4/16/2025

Join our panel of experts for a one-hour session where they will discuss the impact of the halt on FCPA and FEPA enforcement by the Trump administration and what it means for the Middle East in terms of investigations and...more

New Whistleblowing Regime Introduced by the Dubai Financial Services Authority

McDermott Will & Emery on 4/14/2022

On 7 April 2022, changes to DIFC Regulatory Law 2004 and the DFSA Rulebook came into force, to implement proposals concerning a whistleblowing regime that were consulted on by the DFSA in 2021. The Regime applies to all...more

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