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All insights

How to Launch Financial Firms Across the DIFC, ADGM, and the KSA

Navigating CBUAE Skilled Persons Reviews: What Regulated Firms Need to Know

Unlocking Capital in Saudi Arabia: How Fund Hosting Facilitates Market Entry

Future-Proofing Compliance: 5 Strategies for Building a Resilient Framework

The Role of Outsourced Finance Officers in Crisis Management

Streamlining Governance for Businesses in the GCC

Navigating Incorporation Challenges in Dubai and Riyadh

Setting Up a Financial Institution in Saudi Arabia

Adapting Risk Management for Hedge Funds in the Post-Pandemic World

Building a Robust Regulatory Framework with Compliance Officers

Attracting APAC Financial Institutions to the UAE and KSA

The Role of DFSA in Enhancing Whistleblowing Standards

How to Launch Financial Firms Across the DIFC, ADGM, and the KSA

Navigating CBUAE Skilled Persons Reviews: What Regulated Firms Need to Know

Unlocking Capital in Saudi Arabia: How Fund Hosting Facilitates Market Entry

Future-Proofing Compliance: 5 Strategies for Building a Resilient Framework

The Role of Outsourced Finance Officers in Crisis Management

Streamlining Governance for Businesses in the GCC

Navigating Incorporation Challenges in Dubai and Riyadh

Setting Up a Financial Institution in Saudi Arabia

Adapting Risk Management for Hedge Funds in the Post-Pandemic World

Building a Robust Regulatory Framework with Compliance Officers

Attracting APAC Financial Institutions to the UAE and KSA

The Role of DFSA in Enhancing Whistleblowing Standards

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Cyber Resilience: It’s Time to Go Beyond Compliance

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Cyber resilience is no longer optional for regulated businesses. This article from j. awan & partners explains why compliance alone is insufficient and how financial institutions, fintechs, and corporates can strengthen their defences through integrated governance, risk management, and cybersecurity strategies.

Licensing in the GCC: A Strategic Guide for Financial Institutions and Fintechs

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As GCC regulators modernise, licensing has become a strategic priority, not just a compliance step. This guide explores key regulatory environments—DIFC, ADGM, KSA, UAE Central Bank, and Dubai’s VARA—offering insights on timelines, common pitfalls, and how firms like j. awan & partners enable successful market entry.

What Financial Firms Should Know About ESR in 2025

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As tax scrutiny increases in the UAE, many regulated firms remain underprepared for the full scope of Economic Substance and Corporate Tax compliance. This article outlines the latest developments, common pitfalls, and how financial institutions and fintechs can stay ahead through better documentation, governance, and strategic support.

What Financial Firms Should Know About ESR in 2025

Rectangle 903.png

As tax scrutiny increases in the UAE, many regulated firms remain underprepared for the full scope of Economic Substance and Corporate Tax compliance. This article outlines the latest developments, common pitfalls, and how financial institutions and fintechs can stay ahead through better documentation, governance, and strategic support.

Licensing in the GCC: A Strategic Guide for Financial Institutions and Fintechs

Rectangle 903.png

As GCC regulators modernise, licensing has become a strategic priority, not just a compliance step. This guide explores key regulatory environments—DIFC, ADGM, KSA, UAE Central Bank, and Dubai’s VARA—offering insights on timelines, common pitfalls, and how firms like j. awan & partners enable successful market entry.

Cyber Resilience: It’s Time to Go Beyond Compliance

Rectangle 903.png

Cyber resilience is no longer optional for regulated businesses. This article from j. awan & partners explains why compliance alone is insufficient and how financial institutions, fintechs, and corporates can strengthen their defences through integrated governance, risk management, and cybersecurity strategies.

Most viewed insights

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