The Riffle Podcast

In this episode of The Riffle We unpack the FSRA’s latest amendments to the Prudential Rulebook in ADGM, published on 19 August 2025. These updates bring significant changes to capital requirements, professional indemnity insurance (PII), and the Supervisory Review and Evaluation Process (SREP). From higher base capital for Category 3C and 4 firms, to mandatory PII cover for certain Domestic Firms...

In this episode of The Riffle , we unpack how proliferation financing continues to fund Weapons of Mass Destruction programs despite decades of sanctions. Drawing on FATF’s latest findings, we explore how DPRK, Iran, and Russia exploit loopholes through shell companies, hidden ownership, crypto misuse, and maritime tricks. We also highlight the key vulnerabilities in global finance, the recurring...

In this episode, we break down the ADGM’s 2024 DNFBP Common Findings Report , which highlights six recurring compliance gaps uncovered during AML/TFS assessments across Designated Non-Financial Businesses and Professions. From inadequate customer due diligence to missing TFS risk assessments, weak ongoing monitoring, and MLRO succession issues — we explore what the regulator found, the expectation...

In this episode, we break down ADGM FSRA’s updated Cyber Risk Management Framework—effective January 31, 2026. From board-level accountability to third-party oversight and real-time threat monitoring, this new framework sets a higher bar for cybersecurity in the financial sector. Tune in to understand what’s changing and how firms can stay compliant in a fast-evolving risk landscape. Presented by...

In this episode of The Riffle , we spotlight the Abu Dhabi Global Market’s latest push toward regulatory excellence and innovation. We break down Consultation Paper No. 8 of 2025 , where ADGM’s FSRA proposes key enhancements to its regulatory framework—boosting transparency, conduct standards, and global alignment. Plus, we explore AccessRP , a new digital platform transforming real estate interac...

In this episode of The Riffle , presented by 10 Leaves, we explore DFSA’s Consultation Paper No. 166—proposing key amendments to the DIFC Markets Law aimed at easing regulatory friction for international offers of securities. The move promises simpler access to global investors while upholding DIFC’s core investor protection standards. Tune in to get the full picture.

In this episode of The Riffle , presented by 10 Leaves, we break down ADGM’s latest regulatory proposals for legal, corporate, and tax service providers under Consultation Paper No. 5 of 2025. With enhanced licensing conditions, new oversight for company service providers, and tighter rules for tax advisors, this move signals a sharper compliance landscape within ADGM. Tune in to understand what’s...

In this episode of The Riffle , presented by 10 Leaves, we explore the DFSA’s Feedback Statement on CP161 — a key update aimed at aligning capital and liquidity requirements with the actual risk profiles of DIFC-based firms. From the removal of EBCM to the introduction of Activity-Based Capital Requirements (ABCR), we unpack what these changes mean for financial service providers and how the phase...

In this episode of The Riffle , presented by 10 Leaves, we explore ADGM’s enhanced Digital Asset Regulatory Framework. From expanded FSRA powers to updated rules for virtual assets and financial instruments, here’s what businesses and compliance teams need to know.

In this episode of The Riffle , presented by 10 Leaves we break down ADGM’s proposed Administrative Regulations under Consultation Paper No. 7 of 2025. From a unified enforcement rulebook and new Level 9 fines to a two-tiered fairness system, waiver options, and emergency powers for the RA CEO — we cover everything you need to know about this major regulatory shift. If you’re operating in or aroun...