WAIVER AND MODIFICATION NOTICE To HYCM Limited

The DFSA has issued a waiver and modification notice to HYCM Limited, exempting them from certain rules in the AML Module and modifying rules in the GEN Module. This notice affects the residency requirements for certain authorised individuals and remains in force until specific conditions are met.

What firms should do

Review the waiver and modification details to ensure compliance with the modified rules.

Regulator: Dubai Financial Services Authority
Type: News Announcement
Status: Enacted/In Force
Published: 23 Sept 2026
Takes effect: 23 Sept 2026
Reference: W1158/2026
Topic: Regulatory Compliance
Impact: Medium

Read it on the regulator's website

Found automatically on the regulator's website and summarised by AI by Arakan Lexara. Not legal advice; check the official source before relying on it.

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