DiscoverThe Future of MoneyWhat do VARA applicants need to know about the Dubai crypto regulations?
What do VARA applicants need to know about the Dubai crypto regulations?

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

Update: 2025-09-19
Share

Description

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 

Comments 
In Channel
loading
00:00
00:00
x

0.5x

0.8x

1.0x

1.25x

1.5x

2.0x

3.0x

Sleep Timer

Off

End of Episode

5 Minutes

10 Minutes

15 Minutes

30 Minutes

45 Minutes

60 Minutes

120 Minutes

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

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