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Summary of DFSA Cyber Thematic Review 2024

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Dubai Virtual Assets Regulatory Authority – A discussion on the licensing process

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Crypto Licensing Regimes in the UAE: Webinar

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Regulatory Update:
January 2024

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Navigating risk management in the UAE: Insights from our Director of Risk

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Regulatory Update:
June 2023

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Summary of DFSA Cyber Thematic Review 2024

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Dubai Virtual Assets Regulatory Authority – A discussion on the licensing process

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Crypto Licensing Regimes in the UAE: Webinar

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Regulatory Update:
January 2024

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Navigating risk management in the UAE: Insights from our Director of Risk

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Regulatory Update:
June 2023

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Most viewed insights

Summary of DFSA Cyber Thematic Review 2024

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The DFSA conducted a Cyber Thematic Review in alignment with its regulatory objectives and 2024 supervisory priorities.

Regulatory Update:
January 2024

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Discover the latest regulatory changes from the Abu Dhabi Global Market (ADGM) Registration Authority (RA), the Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market and Dubai Financial Services Authority (DFSA) of Dubai International Financial Centre (DIFC).

Navigating risk management in the UAE: Insights from our Director of Risk

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We sat down with Mark Scott to hear his insights into the nuance of risk management, with a focus on control testing.

Navigating risk management in the UAE: Insights from our Director of Risk

We sat down with Mark Scott to hear his insights into the nuance of risk management, with a focus on control testing.

DISCOVER MORE

Regulatory Update:
January 2024

Discover the latest regulatory changes from the Abu Dhabi Global Market (ADGM) Registration Authority (RA), the Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market and Dubai Financial Services Authority (DFSA) of Dubai International Financial Centre (DIFC).

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Summary of DFSA Cyber Thematic Review 2024

Empowering
global organisations
through strategic advisory & technology-driven solutions

A decade of excellence

At j. awan & partners, our corporate culture is built on the principle of One Team

Bringing together
decades of industry expertise

We operate
from 9 different locations
around the world

Our Company

Our Culture

Our History

Our Leadership

Our Offices

Regulatory Authorisation

Outsourcing

Advisory Services

Tax & Accounting

Corporate Services

Recruitment & HR Solutions

Training & Education

Assurance

Streamline your regulatory journey with comprehensive, end-to-end licensing support

Setting up a regulated presence in a new jurisdiction involves navigating a complex landscape of regulation and compliance requirements, making it a time-consuming and resource-intensive process.

Enhance your operational capabilities with top-tier compliance, finance, risk management, and data protection support

Managing compliance, finance, risk, and data protection internally can drain resources and distract from core operations, risking inefficiencies and compliance lapses.

Navigate regulatory changes and optimise your business strategy with expert regulatory advisory support

Achieving your business objectives and gaining a competitive edge in today’s ever-evolving regulatory landscape requires deep experience, strategic foresight, and a proactive approach.

Optimise your accounting and tax strategy, identify opportunities for savings, and stay ahead of any changes in tax legislation

Effective accounting and tax management, including accurate bookkeeping, is vital for financial success. Without expert guidance, companies risk missed opportunities for financial and tax optimization and may face compliance challenges that impact financial performance.

Streamline entity formation, management & administration through our comprehensive suite of corporate services

Whether you are establishing a new company, setting up a trust or foundation, or ensuring the smooth operation of an existing entity, our team will support you every step of the way.

Attract, retain, and manage top talent in today’s competitive market

At j. awan & partners, our HR services go far beyond recruitment, offering you comprehensive support across all aspects of human resources management.

Equip your team with the necessary knowledge & skills to navigate complex regulatory requirements and meet international standards effectively

Navigating the ever-evolving regulatory landscape requires continuous learning and adaptation, making training and education a crucial element of success for any organisation

Strengthen your internal controls, enhance operational efficiency, & ensure compliance with regulatory requirements

Robust compliance monitoring and internal audit functions are essential for identifying risks, safeguarding assets, and driving continuous improvement within any organisation.

All insights

Most viewed insights

Empowering global organisations through strategic advisory & technology-driven solutions

A decade of excellence

At j. awan & partners, our corporate culture is built on the principle of One Team

Bringing together decades of industry expertise

We operate from 9 different locations around the world

Streamline your regulatory journey with comprehensive, end-to-end licensing support

Setting up a regulated presence in a new jurisdiction involves navigating a complex landscape of regulation and compliance requirements, making it a time-consuming and resource-intensive process.

Enhance your operational capabilities with top-tier compliance, finance, risk management, and data protection support

Managing compliance, finance, risk, and data protection internally can drain resources and distract from core operations, risking inefficiencies and compliance lapses.

Navigate regulatory changes and optimise your business strategy with expert regulatory advisory support

Achieving your business objectives and gaining a competitive edge in today’s ever-evolving regulatory landscape requires deep experience, strategic foresight, and a proactive approach.

Optimise your accounting and tax strategy, identify opportunities for savings, and stay ahead of any changes in tax legislation

Effective accounting and tax management, including accurate bookkeeping, is vital for financial success. Without expert guidance, companies risk missed opportunities for financial and tax optimization and may face compliance challenges that impact financial performance.

Streamline entity formation, management & administration through our comprehensive suite of corporate services

Whether you are establishing a new company, setting up a trust or foundation, or ensuring the smooth operation of an existing entity, our team will support you every step of the way.

Attract, retain, and manage top talent in today’s competitive market

At j. awan & partners, our HR services go far beyond recruitment, offering you comprehensive support across all aspects of human resources management.

Equip your team with the necessary knowledge & skills to navigate complex regulatory requirements and meet international standards effectively

Navigating the ever-evolving regulatory landscape requires continuous learning and adaptation, making training and education a crucial element of success for any organisation

Strengthen your internal controls, enhance operational efficiency, & ensure compliance with regulatory requirements

Robust compliance monitoring and internal audit functions are essential for identifying risks, safeguarding assets, and driving continuous improvement within any organisation.

All insights

Most viewed insights

Empowering
global organisations
through strategic advisory & technology-driven solutions

Bringing together
decades of industry expertise

We operate
from 9 different locations
around the world