lecocqassociate

Expert #LawFirm specialised in #Banking and Corporate #Finance practice. #AwardsWinning for several years. #ThinkingWiselyActingWithPunch.

[lecocqassociate @lecocqassociate]

Following CP169, the DFSA approved Rulebook amendments.

From 1 April 2026, AML (No. 432) and FER (No. 433) updates introduce new and pro-rated fees for DNFBPs.
From 1 July 2026, PIB (No. 434) capital requirement changes take effect.
#DFSA #DIFC #DNFBP #AML #FER #PIB

[lecocqassociate @lecocqassociate]

The team just came back from Switzerland: workshops, collaboration, and energy for Laine's upcoming launch - and yes, enjoying the cold while we were at it. ❄️

[lecocqassociate @lecocqassociate]

DFSA Updates Crypto Rules In DIFC, Giving Firms More Control And Clearer Guidance As New Regulations Take Effect In Dubai, Boosting Investor Protection And Supporting Growth Of The Digital Assets Sector.

#DFSA #DIFC #CryptoRegulation #Dubai #DigitalAssets #Fintech #Blockchain

[lecocqassociate @lecocqassociate]

FINMA launched a consultation on revising Circular 2016/7 on video and online identification, open until 27 February 2026. The update aligns with new E-ID rules enabling AML-compliant digital onboarding.

#FINMA #Switzerland #EID #AML #DigitalID

[lecocqassociate @lecocqassociate]

DIFC has registered its 100th hedge fund, doubling manager numbers in 2024 and strengthening its position as a top five global hedge fund hub, attracting leading billion-dollar AUM managers and global firms to Dubai.

#DIFC #Dubai #HedgeFunds #GlobalFinance #AssetManagement

[lecocqassociate @lecocqassociate]

If you manage a family office, foundation, SPV or private structure, data protection rules apply.
Our new guide, co-authored with lecocqassociate and M/HQ, clearly explains DIFC & ADGM requirements with case studies and practical tips.
Read the full article on our website.

#ADGM

[lecocqassociate @lecocqassociate]

FSRA is updating ADGM’s funds framework: new categories for small and institutional managers, lighter requirements, and tighter oversight of foreign managers.
Read the full article on our site: https://t.co/gWuovbzlil

#FSRA #ADGM #Funds #Regulation #FundManagers #FinanceLaw

[lecocqassociate @lecocqassociate]

DIFC’s Family Wealth Centre Summit announced new initiatives, including the NextGen Leadership Programme, a digital platform, and concierge services, strengthening Dubai as a leading hub for family wealth and succession planning
#DIFC #FamilyWealth #SuccessionPlanning #Management

[lecocqassociate @lecocqassociate]

Celebrating 10 incredible years of ADGM with our amazing team!
A great day of connection, inspiration, and shared achievements.

#ADGM10 #TeamCelebration #TogetherWeGrow

[lecocqassociate @lecocqassociate]

The ADGM Registration Authority (RA) has introduced the Administrative Regulations 2025, updating commercial laws to enhance fairness, transparency, and efficiency. The new framework strengthens procedures on contraventions, sanctions, and enforcement across ADGM.
#Compliance

[lecocqassociate @lecocqassociate]

Dubai reinforces its status as the MEASA region’s leading global financial centre. #DIFC has surpassed 8,000 active companies and $240 billion in banking assets, with over 1,000 firms regulated by the DFSA.

#Dubai #GlobalFinance #FinancialCentre #MEASA #DFSA #FinTech

[lecocqassociate @lecocqassociate]

ADGM is advancing the UAE’s vision to integrate technology into sustainable economic growth. By fostering a regulatory environment that supports AI and emerging technologies, ADGM enables innovation while upholding global standards of trust and compliance.
#ADGM #UAE #AI

[lecocqassociate @lecocqassociate]

ADGM RA Consultation Paper No. 11 (2025) proposes updates to Commercial Permits Regs to boost transparency & consumer protection.
🔹 Temporary permits
🔹 Sales/promo permits
🔹 Event/media/entertainment permits
🗓️ Feedback by 30 Oct 2025
#ADGM #UAE #Business #Permits #Regulation

[lecocqassociate @lecocqassociate]

Switzerland is tightening its AML rules — lawyers, notaries & accountants now fall under the AMLA for setups, real estate & fiduciary work.
Legal secrecy narrows — compliance is mandatory.
#Switzerland #AML #Compliance #LawReform #FATF #Transparency #2025Reform

[lecocqassociate @lecocqassociate]

Dubai launches the Free Zone Mainland Operating Permit, letting free zone firms operate in the mainland for Dh5,000. Covers tech, consultancy, design & trading; 9% tax on related income. Expected to benefit 10,000+ companies. Apply via Invest in Dubai.

#FreeZone #MainlandPermit

[lecocqassociate @lecocqassociate]

FINMA has issued guidance on how banks and securities firms should disclose crypto-based assets in annual financial statements, clarifying obligations under the DLT Act and confirming that fiduciary-held cryptocurrencies are no longer to be reported.

#FINMA #CryptoAssets #DLTAct

[lecocqassociate @lecocqassociate]

The FSRA of ADGM has released Consultation Paper No. 9 of 2025, proposing a regulatory framework for Regulated Activities involving Fiat-Referenced Tokens (FRTs).

#ADGM #FSRA #Regulation #FiatReferencedTokens #DigitalAssets #Fintech #Blockchain #Compliance

[lecocqassociate @lecocqassociate]

The ADGM Registration Authority has published a Consultation Paper proposing new Administrative Regulations to streamline enforcement procedures and enhance procedural fairness across its commercial legislation.

#ADGM #RegulatoryUpdate #CorporateGovernance #AdministrativeLaw

[lecocqassociate @lecocqassociate]

The DFSA announced that 96 firms have expressed interest in its inaugural Tokenisation Regulatory Sandbox, a key initiative supporting responsible innovation in the DIFC.

#DFSA #DIFC #Tokenisation #FinTech #DigitalAssets

[lecocqassociate @lecocqassociate]

FINMA has published the results of a recent survey involving around 400 #Swiss financial institutions, revealing that #AI is becoming a key part of the financial sector. Around 50% of the institutions already use AI, with another 25% planning to adopt it within three years.