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PODCAST

The Riffle Podcast

ADGM & DIFC Regulatory Insights Stay ahead of the curve with expert analysis on consultation papers and regulatory updates from ADGM and DIFC. Each episode breaks down complex proposals into clear, actionable insights—perfect for legal professionals, compliance officers, and policy enthusiasts navigating the UAE’s evolving financial landscape.

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All Episodes

00:12:34

DFSA Licensed Functions and Authorized Individuals...

The Riffle Podcast ·

2025/12/09

In this episode of The Riffle, we break down the DFSA’s latest communication on Licensed Functions and the ongoing fitness & propriety obligations for all Authorised Firms in the DIFC.We unpack the regulator’s reminder that—despite proposals in Consultation Paper 165—firms must not act on any suggested changes until official amendments are published. The episode explores the DFSA’s reinforced expectations around vetting, monitoring, governance, outsourcing oversight, and the capacity of

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00:09:10

DWTCA Share Classes, Redemption, and Treasury...

The Riffle Podcast ·

2025/12/09

In this episode of The Riffle, we unpack DWTCA Circular No. 17 — a significant update giving Free Zone companies far greater flexibility in structuring their share capital.We cover the introduction of multiple share classes, enhanced and restricted voting rights, redeemable shares, share buybacks, treasury shares, and the safeguards designed to protect shareholders.For anyone seeking a quick, clear overview of what these amendments mean for companies and investors in the DWTCA, this episode has you

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00:12:47

Inside the DFSA’s 2026 Thematic Review: Key Takeaways...

The Riffle Podcast ·

2025/12/09

In this episode of The Riffle , we break down the latest regulatory updates from the DFSA’s 2026 Thematic Review.Clear, concise and insight-driven — this conversation walks you through the key findings, supervisory expectations, and what these changes mean for DIFC-based regulated firms.From strengthened AML/CFT controls to enhanced governance requirements and sharper expectations around risk frameworks, we unpack every core takeaway so compliance teams, founders, MLROs and governance professionals

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00:14:21

ADGM FSRA's Initiative to Enhance the Regulatory...

The Riffle Podcast ·

2025/12/08

In this episode of The Riffle, we unpack the FSRA’s latest initiative to strengthen ADGM’s insurance regulatory framework and position the jurisdiction as a global reinsurance hub.We cover the key proposals from Discussion Paper No. 1 of 2025 — including the new ADGM Solvency Capital Requirement (ASCR), internal models, three-tier own funds, innovative risk-transfer tools like synthetic sidecars, and enhanced group supervision.If you want a quick, clear breakdown of what this means for insurers,

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00:01:30

VARA Connect: Dubai’s Leap Into Real-Time Virtual...

The Riffle Podcast ·

2025/12/03

In this episode of The Riffle, we break down VARA Connect — Dubai’s new real-time, AI-powered platform giving the regulator instant oversight of virtual asset activity.We cover its intelligent risk detection, direct API integration with VASPs, and how continuous monitoring will raise compliance expectations while strengthening trust in Dubai’s virtual asset ecosystem.🎙 Presented by 10 Leaves

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00:16:07

ADGM Financial Regulatory Guidance and Policy Manual

The Riffle Podcast ·

2025/12/03

In this episode of The Riffle, we break down the ADGM FSRA’s Guidance & Policy Manual — the core framework governing how firms are authorised, supervised, and disciplined in ADGM.We cover the “fit and proper” authorisation standard, the FSRA’s risk-based supervision model, and the manual’s structured approach to investigations, enforcement, and penalties. We also highlight the Part 21 process and the FSRA’s commitment to transparency through publication of enforcement outcomes.🎙 Presented by 10

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00:12:59

ADGM Registration Authority Administrative...

The Riffle Podcast ·

2025/12/03

In this episode of The Riffle, we break down the ADGM Administrative Regulations 2025 — a sweeping reform of the Registration Authority’s enforcement, investigation, and supervisory powers.We cover the new two-tier contravention system, expanded investigative authorities, and the RA’s strengthened ability to compel information, appoint investigators and skilled persons, obtain court-ordered warrants, and act swiftly through Supervisory and Exceptional Notices.We also highlight the introduction of

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00:13:01

DFSA Thematic Review of Continuing Professional...

The Riffle Podcast ·

2025/12/03

In this episode of The Riffle, we break down the DFSA’s Thematic Review on Continuing Professional Development for MLROs — a deep look into how well firms and financial crime specialists in the DIFC are meeting their regulatory learning obligations.We cover the review’s key findings, including overall CPD compliance levels, the gaps in hybrid MLRO roles, the widespread reliance on basic or low-value training, the neglect of critical sanctions education, and the persistent weaknesses in

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00:18:11

ADGM Code of Market Conduct

The Riffle Podcast ·

2025/12/03

In this episode of The Riffle, we break down the ADGM Code of Market Conduct — the framework that defines, clarifies, and enforces the market abuse regime under the Financial Services and Markets Regulations.We cover the CMC’s interpretation of key offences, including market manipulation, insider dealing, improper disclosure of Inside Information, dissemination of false or misleading statements, the use of fictitious devices in trading, and inducing others to deal.We also highlight the Code’s

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00:13:43

ADGM FSRA Consultation on Enhancements to the Funds...

The Riffle Podcast ·

2025/12/03

In this episode of The Riffle, we unpack ADGM’s Consultation Paper No. 12 of 2025—its proposed enhancements to the funds framework. We cover the new STFM and IFM regimes, the formalisation of Employee Investment Vehicles, and the strengthened rules for Foreign Fund Managers. We also touch on the FSRA’s review of Private Credit Funds, Green & Climate Transition Funds, and private REITs, and what these shifts mean for ADGM’s fund ecosystem.🎙 Presented by 10 Leaves

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00:16:13

UAE Anti-Money Laundering, Terrorism, and Armament...

The Riffle Podcast ·

2025/11/27

In this episode of The Riffle, we break down Federal Decree-Law No. (10) of 2025, the UAE’s strengthened framework for combating money laundering, terrorism financing, and proliferation financing.We cover the law’s upgraded governance structure, expanded definitions (including virtual assets and encryption), stronger investigative powers, and strict obligations for financial institutions, DNFBPs, and VASPs.We also highlight the severe penalties introduced, the focus on international cooperation, and

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00:12:20

ADGM's Proposed Insurance Framework Update

The Riffle Podcast ·

2025/11/27

In this episode of The Riffle, we unpack ADGM’s Consultation Paper No. 13 of 2025, a comprehensive proposal reshaping the regulatory landscape for insurance and climate-related risks in the ADGM.We break down the FSRA’s key reforms — from aligning with global IAIS Insurance Core Principles, strengthening reinsurance and market conduct standards, and mandating IFRS 17, to introducing a cross-sectoral framework for managing Climate-Related Financial Risks (CRFR).We also discuss ADGM’s broader vision

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00:15:07

Inside ADGM's Restricted Securities Regime

The Riffle Podcast ·

2025/11/14

In this episode of The Riffle, we break down ADGM’s Restricted Securities Regime — a cornerstone framework designed to support fair price discovery and investor protection for issuers listed under the Assets Eligibility Test.We explore:🔹 Why ADGM applies transfer restrictions to founders, insiders, and early investors🔹 The 11 categories of Restricted Securities and their one- or two-year lock-up periods🔹 How the Restriction Formula works for early-stage shareholders🔹 Mandatory requirements:

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00:11:40

Proposed Amendments to DIFC Real Property Law &...

The Riffle Podcast ·

2025/11/11

In this episode of The Riffle, we explore the DIFC Authority’s latest consultation on proposed amendments to the Real Property Law (RPL) — designed to enhance clarity, fairness, and flexibility within the Centre’s property framework.Key highlights include:✅ Introduction of a ten-year decennial liability for contractors on construction defects✅ Extended lease registration period — from 30 to 45 days✅ Extended payment window for off-plan Freehold Transfer Fees — from 30 to 60 days✅ Lower, specific

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00:17:04

Regulatory Framework for Digital Investment...

The Riffle Podcast ·

2025/11/11

The FSRA has issued its latest Supplementary Guidance on Digital Investment Management — setting out a comprehensive framework for algorithm-based investment services in ADGM.In this episode of The Riffle, we highlight:✅ What qualifies as Digital Investment Management — including AI-driven tools and limited human interaction✅ Required Financial Services Permissions (FSPs) and capital expectations for firms✅ Core governance pillars: algorithm oversight, testing, security, and ongoing monitoring✅

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00:13:21

FATF October 2025 | Grey List Update Explained

The Riffle Podcast ·

2025/10/26

The FATF has released its latest grey list update — with Burkina Faso, Mozambique, Nigeria, and South Africa officially removed after completing their action plans.In this episode of The Riffle, we highlight:✅ The 20 jurisdictions still under monitoring✅ Key focus areas: beneficial ownership, risk-based supervision, and financial intelligence✅ FATF’s call for a balanced, risk-based approach — not de-risking📄 Source: FATF Public Statement – October 2025🏢 Presented by 10 Leaves

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00:14:38

ADGM’s Enhanced Regulatory Framework for Professional...

The Riffle Podcast ·

2025/10/21

In this episode of The Riffle, we break down ADGM’s newly enhanced regulatory framework, effective October 16, 2025, which redefines how legal, tax, and company service providers operate within the financial centre.We cover:✔️ Regulation of tax advisory as a controlled activity✔️ New qualification and governance standards for legal and tax firms✔️ Updated capital, insurance, and reporting requirements for CSPs✔️ Universal conduct principles for all professional providers✔️ The six-month transition

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