Regulatory, Compliance and Licensing

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Stay on top of your Regulatory needs

Silk Legal assists its clients with all their regulatory needs in the UAE and GCC region.

With a reach before the regulators in the UAE namely the Virtual Asset Regulatory Authority (VARA), Dubai Financial Services Authority (DFSA), Financial Services Regulatory Authority (FSRA), the Securities and Commodities Authority (SCA) and the UAE Central Bank, Silk Legal team is dedicated to clarifying all the clients’ regulatory needs in a promptly manner.

These needs can range from a simple clarification to logging a license application depending on the clients’ requirements and projected activities in the UAE. Our lawyers can navigate the regulatory requirements while liaising with the clients and Regulators alike to achieve the pre-agreed scope of services.

Silk Legal team operates with strict compliance rules while assisting its clients (e.g., KYC, AML…).

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