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UAE AML Regulators Tighten Enforcement, Urging Stronger Compliance
- 01.08.2025
- Posted by: Uwe Hohmann
- Categories: Compliance, Dubai
No CommentsRegulators are tightening enforcement, making businesses strengthen their anti-money laundering controls and ensure full compliance.
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UAE Banks Phase Out SMS OTPs – Key Changes for Business Owners
- 01.08.2025
- Posted by: Uwe Hohmann
- Categories: Compliance, Company Setup, Dubai
UAE banks have begun phasing out SMS and email OTPs in favor of app-based authentication, an important security update that affects how your business handles transactions.
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