News
Cybersecurity
Cybersecurity in the Financial Sector: Navigating DFSA and FSRA Regulations and Expertise Cybersecurity is no longer just a technical concern but a strategic imperative, especially for regulated financial institutions. Both the regulated by the Dubai Financial...
Skilled Persons Reports
Regulatory Skilled Person Reports Introduction Skilled Person Reports is one tool available to financial services regulators to fulfill their regulatory objectives, which include protecting customers and maintaining market integrity. These reports are used to...
Incorporating in the ADGM & DIFC
Company Incorporation in ADGM and DIFC The Abu Dhabi Global Market (ADGM) and the Dubai International Financial Centre (DIFC) are leading international financial centres in the Middle East, offering strategic locations, and access to a diverse talent pool. Both have...
Role of the Finance Officer
Company Incorporation in ADGM and DIFC The Abu Dhabi Global Market (ADGM) and the Dubai International Financial Centre (DIFC) are leading international financial centres in the Middle East, offering strategic locations, and access to a diverse talent pool. Both have...
Securities & Commodities Authority Licencing Process
Securities & Commodities Authority Licencing Process This article summarises the Securities and Commodities Authority (“SCA”) licencing process with a particular emphasis on the Category Five Licence. Introduction SCA is the regulatory body responsible for...
FSRA Interviews
FSRA Interviews - Are you ready? The Financial Services Regulatory Authority (FSRA) require a number of mandatory functions that regulated entities must ensure are undertaken by competent individuals. Mandatory Functions Senior Executive Officer (SEO) The SEO is...
Office Space in the UAE
Office Space in the UAE As a business owner, finding the perfect office space in the UAE can be a daunting task. There are a multitude of factors to consider, with many unknowns, particularly if you are new to the UAE: Buying or renting Furnished or unfurnished A...
Launch of Reg Wise Partners website and LinkedIn
We at Reg Wise Partners are thrilled to introduce the launch of our 'socials', comprising our website, LinkedIn page, and blog. Stay informed with updates on regulatory developments, insightful industry information, and our experience of navigating the business...