The Riffle Podcast

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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.

  1. Oct 1

    Proposed ADGM Strata Regulations 2026

    In this episode of The Riffle Podcast, we unpack the Proposed ADGM Strata Regulations 2026 and the key changes they could bring to the governance and management of strata developments across ADGM. We explore the proposed streamlined approval and registration process, automatic establishment of Owners’ Associations, the minimum six-month developer management transition period, mandatory licensed Association Managers, and enhanced financial oversight through General and Reserve Funds.   The episode also looks at new requirements around structural defect reporting and the formal regulation of Contractual Common Ownership Schemes.   With the proposals set to replace the existing Strata Title Regulations 2015, this episode provides a concise overview of what developers, property owners, managers and real estate professionals need to know. Presented by 10 Leaves!

  2. Sep 21

    A guide to ADGM's specialized fund manager frameworks

    ADGM’s specialised Fund Manager frameworks provide tailored regulatory pathways for managers based on their fund size, investment strategy and investor profile. In this episode of The Riffle Podcast, we explore the key requirements for Sub-Threshold Fund Managers (STFMs), Venture Capital Fund Managers (VCFMs), and Institutional Fund Managers (IFMs). We discuss the USD 200 million STFM threshold, VCFM-specific requirements, the USD 5 million minimum subscription for IFMs, capital requirements, regulatory dispensations, and Professional Indemnity Insurance obligations. Tune in for a concise overview of how these specialised Fund Manager categories differ and the key considerations for managers looking to operate within ADGM’s regulatory framework. Presented by 10 Leaves.

  3. Jul 28

    Proposed Enhancements to ADGM Transfer Schemes.

    In this episode of The Riffle Podcast, we explore the FSRA’s proposed reforms to the ADGM Transfer Scheme framework and what they could mean for regulated firms undertaking business transfers within the Abu Dhabi Global Market. We discuss the key proposals in Consultation Paper No. 2 of 2026, including the move to limit mandatory court sanctioning primarily to insurance business transfers, the introduction of a new Modified Transfer Scheme for banking and other regulated financial services businesses, enhanced client notification requirements, and the proposed FSRA no-objection process for certain transfers. The episode also examines the rationale behind the reforms, the regulatory safeguards designed to protect clients, and how the proposals aim to reduce costs and transaction timelines while maintaining appropriate regulatory oversight. Whether you are a regulated financial institution, compliance professional, legal adviser, corporate services provider, or business operating within ADGM, this episode provides a practical overview of the proposed changes and their potential impact. 🎙️ Presented by 10 Leaves

  4. Jul 24

    FATF’s 2026 Virtual Asset Update: Progress Continues, But Global AML Gaps Remain

    In this Riffle episode, we explore FATF’s latest findings on global regulatory progress, the evolving risks associated with stablecoins, unhosted wallets, decentralised finance (DeFi) and artificial intelligence, and why the focus is shifting from introducing new rules to ensuring they are effectively implemented. We also discuss the growing threat posed by offshore VASPs, Travel Rule enforcement and the practical implications for firms operating in the virtual asset ecosystem. Whether you’re a compliance professional, regulator, fintech founder, legal adviser or VASP, this episode offers a practical overview of the evolving global AML/CFT landscape and what FATF’s latest update means for the future of virtual asset regulation. 🎙️ Presented by 10 Leaves

  5. Jul 23

    FATF 2026: Public-Private Partnerships in AML/CFT

    In this episode of The Riffle, we explore the Financial Action Task Force’s (FATF) 2026 report, Information Sharing to Combat Illicit Finance: Global Overview of Public-Private Partnerships, and examine how collaborative information sharing is reshaping global AML/CFT frameworks. The discussion covers the growing role of Public-Private Partnerships (PPPs) in strengthening anti-money laundering and counter-terrorist financing efforts, the evolution from traditional Suspicious Transaction Reporting (STR) to real-time intelligence sharing, and the different governance models being adopted across jurisdictions. We also examine the distinction between strategic and operational information sharing, the increasing adoption of private-to-private information sharing frameworks, and the legal, governance, and data protection considerations that underpin effective collaboration. The episode further highlights global developments across jurisdictions and what these evolving partnerships mean for regulators, Financial Intelligence Units (FIUs), law enforcement agencies, financial institutions, Virtual Asset Service Providers (VASPs), and other reporting entities. Whether you are an AML professional, compliance officer, regulator, financial institution, legal practitioner, fintech, VASP, or simply interested in the future of financial crime prevention, this episode provides a practical overview of how Public-Private Partnerships are becoming an essential pillar of modern AML/CFT systems. Presented by 10 Leaves.

  6. Jul 8

    Proposals to Enhance the DFSA Collective Investment Fund Framework

    In this episode of The Riffle, we explore the Dubai Financial Services Authority’s (DFSA) Consultation Paper No. 173 (CP173), introducing proposed enhancements to the DIFC Collective Investment Fund framework. The discussion examines DFSA’s shift towards a more flexible, risk-based approach to fund regulation, including proposed changes to specialist fund classifications, Credit Fund requirements, Venture Capital structures, and Master-Feeder Fund arrangements. We also look at key operational updates for Fund Managers, employee participation in private funds, the proposed removal of the External Fund Manager regime, and future-focused developments such as fund tokenisation through Distributed Ledger Technology (DLT) and potential Long-Term Investment Funds (LTIFs). With the consultation open until 7 September 2026, this episode highlights what these proposals could mean for Fund Managers, asset managers, investment professionals, and the wider DIFC funds ecosystem. Presented by 10 Leaves!

  7. Jul 8

    ADGM Annual Accounts Filing: Enhanced Information Requirements Guide

    In this episode of The Riffle, we examine the ADGM Registration Authority’s enhanced information requirements for annual accounts filing, effective July 2026. The discussion covers the new structured data requirements, including financial periods, audit details, account classification, revenue, employee information, and reporting currencies. We also explore how these updates aim to improve filing consistency, data quality, and regulatory analysis while keeping the existing filing process and deadlines unchanged. A concise briefing for ADGM entities, finance teams, auditors, compliance professionals, and advisors preparing for the upcoming changes. 🎙️ Presented by 10 Leaves.

  8. Jul 3

    ADGM 2026 Commercial Legislation Amendments

    In this episode of The Riffle, we examine the Abu Dhabi Global Market’s (ADGM) 2026 Commercial Legislation Amendments and their implications for companies, LLPs, professional service providers, compliance officers, legal advisors, and other market participants operating within the jurisdiction. The discussion explores key regulatory developments, including enhanced beneficial ownership and transparency requirements, trust information duties, nominee director and shareholder disclosures, and the introduction of Supplementary Operating Addresses (SOAs) to provide greater operational flexibility without establishing formal branches. Further, the episode analyses the harmonisation of LLP governance with the Companies Regulations 2020, covering business formalities, accounting and audit requirements, member protections, and the introduction of ESG reporting obligations for larger LLPs. It also examines new licensing conditions for legal, tax, accounting, and company service providers, including professional indemnity insurance requirements, fit and proper person assessments, independent MLRO obligations, and cash transaction restrictions designed to strengthen financial integrity. A concise briefing for Boards, senior executives, compliance professionals, legal advisors, company secretaries, professional service firms, and investors seeking to understand ADGM’s evolving regulatory framework and the practical implications of the 2026 commercial legislation reforms. 🎙️ Presented by 10 Leaves.

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About

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.

Information

  • Creator
    10 Leaves
  • Years Active
    2025 - 2026
  • Episodes
    90
  • Rating
    Clean
  • Copyright
    © 10 Leaves
  • Show Website
    The Riffle Podcast