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What do VARA applicants need to know about the Dubai crypto regulations?

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Manage episode 507224626 series 2937271
Content provided by Henri Arslanian. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Henri Arslanian or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

My interview with Sean McHugh, Head of Market Assurance at VARA. - VARA has grown from 14 to 36 licensed firms in just over a year

- Biggest applicant mistakes: unclear business plans and shifting models

- How VARA uses AI and blockchain analytics to supervise licensees

- Four regulatory priorities: customer protection, AML/KYC, financial soundness, cybersecurity

- Path toward global harmonisation and passporting of crypto regulation

- The importance of marketing rules and enforcement in Dubai’s ecosystem

- Sean’s personal reflections on moving from Wall Street to regulation

Powered by Phoenix Group

The full interview is also available on my YouTube channel:

YouTube: http://bit.ly/3K9qM8W

  continue reading

103 episodes

Artwork
iconShare
 
Manage episode 507224626 series 2937271
Content provided by Henri Arslanian. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Henri Arslanian or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

My interview with Sean McHugh, Head of Market Assurance at VARA. - VARA has grown from 14 to 36 licensed firms in just over a year

- Biggest applicant mistakes: unclear business plans and shifting models

- How VARA uses AI and blockchain analytics to supervise licensees

- Four regulatory priorities: customer protection, AML/KYC, financial soundness, cybersecurity

- Path toward global harmonisation and passporting of crypto regulation

- The importance of marketing rules and enforcement in Dubai’s ecosystem

- Sean’s personal reflections on moving from Wall Street to regulation

Powered by Phoenix Group

The full interview is also available on my YouTube channel:

YouTube: http://bit.ly/3K9qM8W

  continue reading

103 episodes

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