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Compliance

Coastal lighthouse with waves and desert landscape at sunset.

4 min read

Operational Resilience in the DIFC: How Supervisory Expectations Are Evolving

02 April 2026 17:15:02 GST

The Dubai Financial Services Authority (DFSA) has published Consultation Paper No. 170 (CP170), proposing a new operational resilience framework for...

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Photo montage of a desert sand dune at sunrise, over-layered with tech icons.

2 min read

Moving Toward Financial Transparency: An Update on UAE’s Progress Under FATF

30 June 2023 09:25:00 GST

In today’s global financial landscape, maintaining a solid commitment to transparency and rigorous anti-money laundering (AML) and countering...

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Várri Consultancy and Clausematch logos and partnership announcement on a desert and mountain backdrop.

2 min read

Várri Consultancy Partners with Clausematch to Provide Compliance Automation Technology to SMEs in the Middle East

06 April 2023 13:00:00 GST

London, UNITED KINGDOM, Dubai, UNITED ARAB EMIRATES, New York, April 6, 2023: Várri Consultancy, an independent management consulting boutique...

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