العربية Talk to ZLORYX

Regulatory intelligence

Intelligence, not noise.

Regulation in the UAE moves — laws, decisions, guidance, enforcement. ZLORYX follows it and resolves it into what it means for your sector, your controls and your next decision. This is where that reading will be published.

Ask about a topic. Published entries

Register · 4 entries

Briefings Published The UAE AML / CFT / CPF framework in 2026: what changed, and what it means for your programme Read

What is published here

What is published here

  • Briefings

    A regulatory development, read for its operational consequence: what changed, who it reaches, what to do.

  • Explainers

    One obligation explained end to end — the rule, the practice and the evidence a supervisor expects.

  • Guidance notes

    Practical guidance for one sector or one control, written to be followed.

  • Sector notes

    How the framework lands in one sector, from the sector’s own point of view.

How a regulatory signal travels

  1. Law
  2. Cabinet resolution
  3. Supervisory guidance
  4. Enforcement
  5. Sector practice
  6. Your programme
How a regulatory signal travels — the latest point is the one that matters to you.

Topics

The first topics.

The register is organised by topic. Each topic collects everything published about it.

  1. Reading the UAE AML / CFT / CPF framework

    Who is regulated, by whom, and what that means in practice. 1 entry

  2. KYC and KYB are not the same job

    What changes when the customer is a company, a trust or a structure. 1 entry

  3. Targeted financial sanctions, in practice

    Screening, freezing and reporting obligations without the panic. 1 entry

  4. A risk-based programme a supervisor can read

    Turning the risk assessment into controls that can be evidenced. 1 entry

Register

Published entries

  1. Briefings Published Reading the UAE AML / CFT / CPF framework The UAE AML / CFT / CPF framework in 2026: what changed, and what it means for your programme A new federal decree-law and new Executive Regulations are both in force. What they replaced, who they reach, and what a programme now has to answer to. Read
  2. Explainers Published KYC and KYB are not the same job KYB in practice: from entity identity to beneficial ownership Why identifying an entity is only the start, how the beneficial-ownership cascade actually runs, and what the regulations require when an ownership chain will not resolve. Read
  3. Explainers Published Targeted financial sanctions, in practice Targeted financial sanctions: screening, freezing and reporting in practice What the freezing duty actually attaches to, when screening has to run, and what each of the four screening outcomes requires you to do next. Read
  4. Explainers Published A risk-based programme a supervisor can read From risk assessment to controls a supervisor can trace The regulations set the order — risk factors first, then controls — and make evidence a property of the control rather than a task after it. Read

Academy

ZLORYX Academy Planned

Structured training for regulated teams — planned as the learning direction of the ZLORYX ecosystem. Not yet available.

Ask about a topic.

If a development touches your business before it is written up here, the conversation is a form away.

Talk to ZLORYX See the solutions