AML/CFT/CPF Requirements for Dubai VASPs — The 2026 Implementation Framework
Analysis of anti-money laundering, counter-terrorism financing, and counter-proliferation financing requirements applicable to VARA-licensed VASPs, including the March 2026 circular and UAE Federal Decree-Law alignment.
FATF High-Risk Jurisdictions and Dubai VASPs — Enhanced Due Diligence Requirements
Analysis of VARA's requirements for VASPs dealing with FATF high-risk and increased monitoring jurisdictions, based on the January 2026 circular and ongoing FATF list updates.
The UAE Virtual Assets Travel Rule — VARA Implementation Requirements
Comprehensive analysis of the February 2026 Virtual Assets Travel Rule implementation requirements for Dubai VASPs, including originator/beneficiary information obligations and cross-border compliance.
VARA Compliance Requirements for Licensed VASPs — Complete Obligation Map
Detailed analysis of ongoing compliance obligations for VARA-licensed Virtual Asset Service Providers, including AML/CFT programmes, risk management, governance, reporting, and consumer protection requirements.
VARA Custody and Staking Rules — The Revised Framework for Digital Asset Safekeeping
Analysis of VARA's custody services rulebook and the August 2023 amendment permitting staking from custody services, covering segregation requirements, key management, and operational standards.
VARA Marketing Regulations — Dubai's Rules for Virtual Asset Advertising
Detailed analysis of VARA's marketing and advertising regulations for virtual asset products and services, including the August 2022 foundational rules and enforcement precedents.
Virtual Assets and Related Activities Regulations 2023 — Complete Analysis
Comprehensive breakdown of VARA's foundational regulatory instrument, the Virtual Assets and Related Activities Regulations 2023, covering scope, definitions, licensing obligations, and compliance framework.