Corridors of Integrity: India-UAE Financial Vigilance, FATF Readiness, and Regional Economic Security
In fiscal year 2024-25, bilateral merchandise trade between India and the UAE reached USD 100.06 billion, representing a 19.6 per cent increase.
Dubai Financial Services Authority
Regulator · UN · 5 documents
Key number
50%
Standard state capital share limit in general PPP projects. Tạp chí Khoa học pháp lý Việt Nam. p.6
Key number
50 million SGD
Project threshold requiring PPP evaluation in Singapore. Tạp chí Khoa học pháp lý Việt Nam. p.7
Key number
100.06 USD billion
FY 2024-25 India-UAE merchandise trade. Emirati Journal of Business Economics & Social Studies p.2
Anti-Money Laundering for Crypto Assets Under Dubai's VARA Model and Lessons for the Vietnam International Financial Centre (VIFC)
As of October 1, 2026, VARA's public register recorded 56 licenses issued under Dubai's specialized virtual asset regulatory framework.
Legal Regulation and Control in the Sphere of Virtual Asset Circulation in the UAE
The UAE economy attracted over 56 млрд долл. США in crypto assets during 2024–2025.
Developing Specific Infrastructure for International Financial Centers: International Experience and Recommendations for Vietnamese Law
Vietnam's Law on Public-Private Partnerships 2020 defines 5 eligible sectors but omits specialized financial, digital data, and legal sandbox infrastructure.
Institutional Arrangements for Fintech Regulation and Supervision
The IMF note examines the institutional frameworks for fintech regulation and supervision across 10 selected jurisdictions.