Finance legal-AI skills in 🇦🇪 United Arab Emirates

5 legal AI skills for finance in United Arab Emirates.

Knowledge Pack — ADGM Crypto Asset Framework

MITUnited Arab EmiratesFinance

Use when advising on virtual asset regulation in the Abu Dhabi Global Market (ADGM), including the FSRA Crypto Asset Regulatory Framework (in force since 2018 — the MENA region's first), ACASP licensing, Accepted Crypto Assets list, token issuance, custody requirements, AML obligations, stablecoin regime, and comparisons with VARA Dubai and onshore UAE. Relevant to institutional crypto businesses, exchanges, custodians, and token issuers seeking a common-law regulatory base in Abu Dhabi.

Knowledge Pack — ADGM Fintech Licensing (FSRA)

MITUnited Arab EmiratesFinance

Use when a matter involves financial services licensing, fintech regulation, or establishing a regulated entity in the Abu Dhabi Global Market (ADGM). Covers the Financial Services and Markets Regulations 2015 (FSMR) administered by the Financial Services Regulatory Authority (FSRA), ADGM fintech-specific pathways (RegLab sandbox, Digital Assets Framework), license categories (payment services, investment management, lending, crowdfunding, crypto assets), capital requirements, and comparison with DIFC licensing. Triggers on ADGM fintech license, FSRA application, ADGM RegLab, ADGM crypto, or ADGM financial services questions.

Knowledge Pack — CBUAE Banking Regulation (UAE)

MITUnited Arab EmiratesFinance

Use when advising on UAE banking regulation under the Central Bank of the UAE (CBUAE), including banking license types, capital requirements (Basel III), prudential ratios, Islamic banking oversight, AML/CFT obligations (post-grey-list reforms), payment services licensing, consumer protection rules, and the distinction between CBUAE jurisdiction and the free-zone regulators (DFSA for DIFC, FSRA for ADGM). Covers onshore UAE banking.

Knowledge Pack — DIFC Fintech Licensing (DFSA)

MITUnited Arab EmiratesFinance

Use when a matter involves financial services licensing, fintech regulation, payment services, investment management, or establishing a regulated financial entity in the Dubai International Financial Centre (DIFC). Covers DFSA-regulated activities, the Innovation Testing License (ITL) sandbox, capital requirements, crypto-asset services (DFSA crypto regime), AML/CFT obligations, comparison with ADGM, and the typical 4–9 month setup process. Triggers on DIFC fintech license, DFSA application, DIFC ITL sandbox, DIFC crypto, or DIFC financial services questions.

Knowledge Pack — VARA (Dubai Virtual Assets Regulatory Authority)

MITUnited Arab EmiratesFinance

Use when advising on virtual asset regulation in Dubai under VARA (Virtual Assets Regulatory Authority), including license categories (advisory, brokerage, custody, exchange, lending, payments, issuance), the Rulebook suite (Company, Compliance and Risk, Technology, Market Conduct, Marketing, Virtual Asset Activities Rulebooks), AML/CFT obligations, stablecoin requirements, marketing rules, and the distinction between VARA's jurisdiction and DIFC's separate DFSA virtual asset framework. VARA is the world's first dedicated virtual asset regulator.

Finance legal-AI skills in United Arab Emirates · ThomasMore AI