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The Riffle Podcast

10 Leaves
Abu Dhabi Global Market
Financial Services Regulatory Authority
Sensitive Personal Data
Compliance
Professional Indemnity Insurance
Fiat Reference Tokens
Virtual Assets
Dubai Financial Services Authority
Administrative Regulations
Registration Authority
Enforcement
Prudential Investment Insurance Intermediation and Banking Rulebook (PRU Amendments)
Defi
Alreem Island
Cyber Risk Management Framework
Consultation Paper
Fines Structure
DIFC
Activity Based Capital Requirement
Tax Services

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.

PublishesDailyEpisodes54Founded4 months ago
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Latest Episodes

In this episode of The Riffle, we examine the Financial Services Regulatory Authority’s Cyber Risk Survey Findings and Recommendations, as set out in FSRA Notice No. 15 of 2026, and their implications for firms operating in the Abu Dhabi Global Marke... more

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In this episode of The Riffle, we examine the UAE Travel Rule framework and its implications for Virtual Asset Service Providers (VASPs operating within the UAE).

The discussion explores regulatory expectations around the collection, verification, a... more

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In this episode of The Riffle, we examine the Financial Services Regulatory Authority’s revised IT and cyber incident reporting framework and its implications for Authorised Persons operating in the ADGM.

The discussion explores the FSRA’s expectati... more

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In this episode of The Riffle, we examine the Financial Services Regulatory Authority’s thematic review on outsourcing and its implications for Authorised Persons operating in the ADGM.

The discussion explores the FSRA’s expectations on identifying ... more

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In this episode of The Riffle, we examine the Virtual Assets Regulatory Authority (VARA)’s guidance on investor classification and onboarding and its implications for Virtual Asset Service Providers operating in Dubai.

The discussion explores how VA... more

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In this episode of The Riffle, we examine the misuse of virtual assets in financial crime and the evolving risks shaping the UAE and global regulatory landscape.

The discussion explores how fraud, money laundering, illegal gambling, and sanctions cir... more

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In this episode of The Riffle, we examine the Abu Dhabi Global Market’s guidance on crypto mining activities and its implications for entities operating in or from ADGM.

The discussion explores how crypto mining is classified under ADGM’s commercial... more

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In this episode of The Riffle, we explore how artificial intelligence and deepfake technologies are reshaping financial crime risks and challenging existing AML and fraud controls.

The discussion examines the use of deepfakes and synthetic identitie... more

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Key Facts

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Host
Co-host of discussions focused on regulatory insights and updates pertaining to the financial sector, particularly those from ADGM and DIFC.

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Talking Points

Recent interactions between the hosts and their guests.

Regulatory Framework for Digital Investment Management in ADGM
Q: How do regulators globally supervise algorithms that are constantly changing?
The challenge lies in defining accountability, ensuring fairness, and preventing hidden biases in dynamically evolving algorithms.
Regulatory Framework for Digital Investment Management in ADGM
Q: How does ADGM expect firms to govern this core piece of technology?
ADGM mandates that firms have robust oversight and control over the entire lifecycle of the algorithm, including design, testing, and performance.
Regulatory Framework for Digital Investment Management in ADGM
Q: What specific activities trigger the need for permissions to run a DIMM in ADGM?
Running a DIMM in ADGM requires a financial services permission for advising on investments, managing assets, or arranging deals.

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Frequently Asked Questions About The Riffle Podcast

What is The Riffle Podcast about and what kind of topics does it cover?

Focused on the intricacies of financial regulations and compliance, this series offers expert analysis on consultation papers and updates related to the Abu Dhabi Global Market (ADGM) and the Dubai International Financial Centre (DIFC). The dialogue covers significant topics such as cybersecurity, virtual assets, consumer protection, and anti-money laundering frameworks, providing listeners with actionable insights that are critical for legal professionals, compliance officers, and policy enthusiasts. Episodes often dissect complex regulatory challenges and highlight the implications for organizations navigating the UAE's dynamic financial landscape, making this content particularly pertinent for those involved in the financial services sec... more

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How many episodes of The Riffle Podcast are there?

The Riffle Podcast launched 4 months ago and published 54 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.

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