Episode 01.3 · VARA Compliance Series
How do you avoid jurisdictional overlap between VARA, DFSA, and SCA?
Geography and service scope define the boundaries — SCA covers onshore UAE financial markets, DFSA regulates financial services inside DIFC, and VARA governs virtual assets in Dubai outside DIFC. A firm expanding beyond Dubai must also meet federal SCA requirements, and VARA coordinates closely with federal authorities on AML and enforcement.
Episode 01.3 — Chapter 1: Introduction to VARA & Dubai's Crypto Ecosystem | VARA Compliance Series.
Follow @arakan-forensic for the next episode as this series continues, chapter by chapter.
Educational Media. Not Legal Advice.
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Arakan Lexara Weekly
Key developments and what they mean, what firms are asked to do, and the deadlines coming up — from the DFSA, FSRA, VARA, CBUAE, FTA and more. Read the latest