Reg/Tech Lab - HKU-SCF FinTech Academy - Asia Global Institute - HKU-edX Professional Certificate in FinTech
91 episodes
1 week ago
Episode 82 with Syed Musheer Ahmed, Mark Nuttal, Jame DiBiasio and Charles d'Haussy 🎧 Dubai has emerged as a global powerhouse for digital assets, but what makes the UAE’s approach so distinctive? In this episode of Regulatory Ramblings, host Ajay Shamdasani explores the meteoric rise of Dubai and its neighbors as hubs for virtual assets, agile regulation, and institutional adoption. The conversation kicks off with Syed Musheer Ahmed and Mark Nuttall, who unpack why Dubai succeeded wher...
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Episode 82 with Syed Musheer Ahmed, Mark Nuttal, Jame DiBiasio and Charles d'Haussy 🎧 Dubai has emerged as a global powerhouse for digital assets, but what makes the UAE’s approach so distinctive? In this episode of Regulatory Ramblings, host Ajay Shamdasani explores the meteoric rise of Dubai and its neighbors as hubs for virtual assets, agile regulation, and institutional adoption. The conversation kicks off with Syed Musheer Ahmed and Mark Nuttall, who unpack why Dubai succeeded wher...
Ep 67 - Selective Enforcement & Global Risk: A Tectonic Shift in AML
Regulatory Ramblings
1 hour 4 minutes
7 months ago
Ep 67 - Selective Enforcement & Global Risk: A Tectonic Shift in AML
Episode #67 with Nigel Morris-Cotterill, Oonagh van den Berg and Malcolm Nance In this episode of Regulatory Ramblings, the panel tackles the Trump administration’s controversial move to suspend enforcement of the Corporate Transparency Act (CTA)—a key anti-money laundering (AML) initiative passed under the Biden administration. The decision, announced by the U.S. Treasury Department in early March, stated that it would halt all penalties and fines associated with beneficial ownership informa...
Regulatory Ramblings
Episode 82 with Syed Musheer Ahmed, Mark Nuttal, Jame DiBiasio and Charles d'Haussy 🎧 Dubai has emerged as a global powerhouse for digital assets, but what makes the UAE’s approach so distinctive? In this episode of Regulatory Ramblings, host Ajay Shamdasani explores the meteoric rise of Dubai and its neighbors as hubs for virtual assets, agile regulation, and institutional adoption. The conversation kicks off with Syed Musheer Ahmed and Mark Nuttall, who unpack why Dubai succeeded wher...
