J. awan & partners

J. awan & partners Governance, Risk & Compliance

Most financial institutions in the GCC have a business continuity plan. Fewer have tested it in the last twelve months. ...
17/06/2026

Most financial institutions in the GCC have a business continuity plan. Fewer have tested it in the last twelve months. Fewer still could tell you with confidence how long their most critical services could withstand a disruption before causing real harm to clients, to the business, or to their regulator's patience.

That distinction, between having a plan and being operationally resilient, is at the heart of where regulatory expectations across the region are now heading.

The DFSA published Consultation Paper No. 170 in March, setting out a new operational resilience framework for all authorised firms. The QFCRA embedded its rules in 2024. The CBUAE framework is expected to follow. SAMA has resilience built into its Cybersecurity Framework. And the FCA, which many GCC regulators actively reference, published self-assessment observations earlier this year flagging the same gaps repeatedly: business services defined too broadly, impact tolerances without clear methodology, governance signed off in name but not interrogated in practice.

The firms best placed going into 2027 are the ones treating resilience as an operational reality rather than a compliance exercise, and that can demonstrate the difference.

The latest piece in our Risk Management Series, written by Mark Scott, our Executive Director - Risk Management, sets out what good looks like, the questions worth asking now, and the cost of leaving the work late.

Read it here: https://www.jawanpartners.com/insights/operational-resilience

Tomorrow morning, a small group of senior leaders will be sitting around a table at 116 Pall Mall, working through what ...
16/06/2026

Tomorrow morning, a small group of senior leaders will be sitting around a table at 116 Pall Mall, working through what is actually happening in the GCC.

Not the headline version. The version that comes from people who have been operating in the region for a decade.

How the UAE and Saudi regulators are behaving in practice. What the dynamic between the two means for licensed entities. Where the genuine opportunities and pitfalls sit for global firms.

A few seats are still open. If you are in London and the morning would be useful, message us and we will get you in.

Co-hosted with AIMA and the DIFC.

As the Islamic New Year begins, we pause to reflect on the year that has passed and the journey ahead.To our clients, pa...
15/06/2026

As the Islamic New Year begins, we pause to reflect on the year that has passed and the journey ahead.

To our clients, partners, and colleagues across the region, we wish you a new year filled with clarity, growth, and purpose. May it bring you and your loved ones peace and prosperity.

Kul am wa antum bikhair.

j. awan & partners was built on the belief that great advisory comes from great people.That means nurturing careers, not...
12/06/2026

j. awan & partners was built on the belief that great advisory comes from great people.

That means nurturing careers, not just filling roles. Supporting our team through qualifications, challenges, and growth across every office and jurisdiction we operate in.

When your people feel that investment, they give it back tenfold. That is the culture we are building, one story at a time.

Meet the people behind the work.

The value of an off-the-record briefing comes down to who is around the table.Three voices on 17 June, each with a diffe...
11/06/2026

The value of an off-the-record briefing comes down to who is around the table.

Three voices on 17 June, each with a different angle on the GCC:

Jehanzeb Awan, Founder and CEO, j. awan & partners. Over a decade advising global firms on regulatory and operating presence in the UAE, Saudi Arabia and the wider GCC.

Azfar Saeed, Head of Channel Partnerships, DIFC. The view from inside the financial centre that most global managers pass through when they enter the region.

James Delaney, Managing Director, Asset Management Regulation, AIMA. The global asset management perspective, and how AIMA's members weigh the GCC against the rest of the regulatory landscape.

One hour. A small room. A candid read on what is actually happening in the region, behind the headlines.

Tuesday 17 June, 116 Pall Mall. Co-hosted with AIMA and the DIFC.

The headlines on the GCC and the reality on the ground are not the same thing.That gap is the reason we are co-hosting a...
09/06/2026

The headlines on the GCC and the reality on the ground are not the same thing.

That gap is the reason we are co-hosting a senior breakfast briefing with AIMA and the DIFC in London on 17 June.

A small group of allocators, managers and institutional leaders. One hour. A candid, off-the-record conversation about what is actually happening in the region: how the UAE and Saudi regulators are operating in practice, what the dynamic between the two is coming to mean for licensed entities, and where the genuine opportunities and pitfalls sit for global firms scaling into the GCC.

Tuesday 17 June. Breakfast briefing at 116 Pall Mall.

Register here: https://www.aima.org/event/setting-up-in-the-gcc--what-to-expect-next.html
Request the code by commenting this post or reach out to [email protected]

Stablecoins are moving fast. The regulatory frameworks are finally catching up.Today at 5:00 PM (Dubai) | 2:00 PM (Londo...
03/06/2026

Stablecoins are moving fast. The regulatory frameworks are finally catching up.

Today at 5:00 PM (Dubai) | 2:00 PM (London) | 9:00 AM (New York), j. awan & partners and Winston Taylor are hosting Stable. A webinar on what it actually takes to issue stablecoins across the US and the UAE.

If you work in digital assets, compliance, or financial services, this one is worth your time.

Register here: https://luma.com/1mknqjn1

FATCA and CRS obligations do not end at filing. They run on a cycle, and every cycle carries risk.j. awan & partners sup...
02/06/2026

FATCA and CRS obligations do not end at filing. They run on a cycle, and every cycle carries risk.

j. awan & partners supports ADGM and DIFC firms end-to-end, from self-assessment through GIIN, M*F registration, reporting and annual filings. We also support equivalent obligations across other jurisdictions.

Our scope includes:
✔ Financial entity self-classifications
✔ GIIN requirements
✔ Deemed compliant status
✔ M*F registration and reporting
✔ NIL return obligations
✔ SPV self-classifications

Banks, asset managers, fintechs, holding companies and SPVs all fall in scope. The earlier the classification is right, the cleaner every cycle after it.

Speak to our team about your next filing cycle.

🔗 https://www.jawanpartners.com/contact-us

Eid Al Adha Mubarak from all of us at j. awan & partners.This occasion is a reminder of what sits at the heart of everyt...
27/05/2026

Eid Al Adha Mubarak from all of us at j. awan & partners.

This occasion is a reminder of what sits at the heart of everything we do: sacrifice, integrity and service to others. Across nine offices and four continents, our team pauses today to reflect on those values and to wish our clients, partners and communities a blessed and joyful Eid.

Eid Mubarak.

US and UAE stablecoin regulation, in one conversation.j. awan & partners and Winston & Strawn LLP are convening a live w...
19/05/2026

US and UAE stablecoin regulation, in one conversation.

j. awan & partners and Winston & Strawn LLP are convening a live webinar on the practical reality of stablecoin regulation across the US and the UAE. The frameworks are in place. The GENIUS Act is law. The UAE's three stablecoin regimes are live. The question now is what they actually require, and what that means for firms making real decisions on issuance, structure, and cross-border operation.

The speakers:
Jehanzeb Awan, Founder and CEO, j. awan & partners and azakaw
Yulia Makarova, Partner, Winston & Strawn LLP
Thania Charmani, Partner, Winston & Strawn LLP
Konstantinos Adamos, Of Counsel, Winston & Strawn LLP

What we will cover: the US dual federal and state regime in practice under the GENIUS Act, the OCC national trust bank charter race, and the yield prohibition. The three live UAE regimes (CBUAE, VARA, ADGM and FSRA) and what drives the domicile decision beyond the headline reserve rules. The AED stablecoin market: what has moved, what has not, and where regulatory attention is focused. Live Q&A.

For legal, compliance, and regulatory professionals at financial institutions, fintechs, and crypto-asset businesses operating across the GCC, the US, and the UK.

Register today. Submit your questions at registration and we will work through them during the session.

Register here: https://luma.com/1mknqjn1

Address

C610 Burj Daman, DIFC
Dubai

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