The Ordinary Hyaluronic Acid 2% + B5: Why It's a Must-Have for Every Skincare Routine

The Ordinary Hyaluronic Acid 2% + B5: Skincare’s Best Hydration SecretIf you have ever struggled wit...

Hydrate Deeply with Drunk Elephant B-Hydra

Drunk Elephant B-Hydra Intensive Hydration SerumThe Secret to Lasting Hydration:When it comes to ski...

TruSkin Vitamin C Serum Review – Glow & Anti-Aging

TruSkin Vitamin C Serum - Anti-Aging & Hydration for Radiant SkinIf you're looking for glowing,...

Lattafa Khamrah Perfume: A Unisex Classic

Lattafa Khamrah for Unisex Eau de PerfumeFragrance is more than just scent. It's the personality in...

Chanel Le Teint Ultra Fluide: Flawless Finish

Chanel Le Teint Ultra Fluide Foundation – Luxury in Every DropIf you're looking for a foundation tha...

Explain SCA (Securities and Commodities Authority) rules and compliance tips

The Securities and Commodities Authority (SCA) is the UAE’s financial regulatory body responsible for overseeing and regulating the country’s capital markets, including securities, commodities, and digital assets.

Since the UAE has embraced blockchain and crypto innovation, the SCA plays a major role in regulating crypto exchanges, token offerings, and investor protection.

Key SCA Rules for Crypto and Digital Asset Activities

1. Licensing Requirement

All crypto exchanges, trading platforms, and custodians operating in the UAE must be licensed by the SCA or VARA (in Dubai).

2. AML & KYC Compliance

Firms must follow strict Anti-Money Laundering (AML) and Know Your Customer (KYC) rules. This includes:

Verifying customer identity
Monitoring suspicious activity
Reporting large or unusual transactions

3. Investor Protection

The SCA ensures platforms:

Clearly disclose risks of crypto investment
Avoid misleading advertising
Provide a secure trading environment

4. Token Offering Regulations

Initial Coin Offerings (ICOs) and token launches must:

Be pre-approved by the SCA
Follow legal frameworks for investor transparency

5. Segregation of Assets

Exchanges must keep client funds separate from company assets to protect user deposits from misuse.

Compliance Tips for Crypto Users and Businesses

Use only SCA or VARA-licensed platforms for trading or investing
Avoid cash deals or unlicensed brokers that offer "too good to be true" returns
If you're running a crypto-related business, register with the SCA and maintain full financial transparency
Follow KYC/AML best practices to avoid fines or account freezes
Stay updated on SCA announcements via their official website or media channels