UAE Regulatory Intelligence
Agent
A specialized Crafted AI agent designed to analyze UAE regulatory and compliance questions across all major jurisdictions — VARA, CBUAE, DIFC, ADGM, Federal Law, PDPL, and Employment Law.
Supported Jurisdictions
Regulatory domains covered by this agent
Dubai VARA
Virtual Assets Regulatory Authority
Central Bank of UAE
CBUAE Financial Regulations
DIFC
Dubai International Financial Centre
ADGM
Abu Dhabi Global Market
UAE Federal Law
Commercial & Civil Code
PDPL
Personal Data Protection Law
UAE Employment Law
Federal Labor Regulations
Who are the Consumers
Target audience for this regulatory intelligence agent
Fintech Founders
Navigating regulatory requirements for new financial products and services in the UAE
Banks
Ensuring compliance with CBUAE regulations and Central Bank guidelines
Crypto Exchanges
Obtaining VARA licensure and maintaining regulatory compliance
HR Teams
Reviewing UAE labor law exposure and employment compliance
Data Teams
Assessing PDPL compliance and data protection requirements
Law Firms
Handling multi-jurisdiction queries across UAE regulatory domains
How the Agent Works
Complex analysis through intelligent Crafted reasoning
Identify Activity
Classify the regulated activity
Regulatory Domain
Determine applicable authority
Supervisor
Identify licensing body
License Check
Assess if approval required
Exemptions
Check for special cases
Risk Assessment
Evaluate compliance risk
Structured Output
Generate compliance report
Step-by-Step Process
Step 1 - Activity Classification: The agent identifies the type of activity described in the query (e.g., virtual asset exchange, data processing, employment arrangement) to determine the regulatory category.
Step 2 - Domain Identification: Based on the activity, the system determines which regulatory domain applies (VARA for crypto, CBUAE for banking, PDPL for data, etc.).
Step 3 - Authority Mapping: The relevant supervisory authority is identified (VARA, CBUAE, DIFC, ADGM, MOES, etc.).
Step 4 - License Assessment: The system evaluates whether the activity requires a license, registration, or approval from the relevant authority.
Step 5 - Exemption Check: Any available exemptions or special conditions that may apply are reviewed.
Step 6 - Risk Evaluation: A compliance risk level is assigned based on the analysis.
Step 7 - Report Generation: The structured output is produced with all required fields.
Key Principles
- Always determine jurisdiction first before analysis
- Never mix jurisdictions unless explicitly required
- If jurisdiction is unclear, state assumptions explicitly
- Never fabricate article numbers - if uncertain, omit
- Never provide investment or definitive legal advice
- Maintain professional, precise, and structured tone
- Output must follow the required format exactly
Tech Specs
Powered by Crafted AI Infrastructure
Crafted AI Framework
Proprietary agent orchestration framework for regulatory reasoning
Crafted Vector DB
Semantic search over regulatory documents and jurisprudence
Python CLI
Command-line interface for development and integration
Supported Models
Knowledge Sources
Public regulatory documents used by the agent
VARA (Virtual Assets)
- VARA Market Making Guidelines
- VARA Virtual Assets and Related Activities Regulation
- VARA Marketing Guidelines for VA Activities
- VARA Complaints Handling Rules
- VARA Rulebook - Book 1 General
- VARA Rulebook - Book 2 Market Operators
- VARA Rulebook - Book 3 Advisory Services
- VARA Rulebook - Book 4 Exchange Services
- VARA Rulebook - Book 5 Custody Services
- VARA Rulebook - Book 6 Technology Governance
CBUAE (Central Bank)
- CBUAE AML/CTF Guidelines for Licensed Financial Institutions
- CBUAE Consumer Protection Standards
- CBUAE Prudential Regulations - Banks
- CBUAE Regulations for Payment Service Providers
- CBUAE Capital Adequacy Standards
- CBUAE Large Exposure Guidelines
- CBUAE Fit and Proper Controls
DIFC (Dubai International Financial Centre)
- DIFC Data Protection Law 2020
- DIFC Companies Law
- DIFC Commercial Licensing Regulations
- DIFC Financial Services Rules
- DIFC General Regulations
- DIFC Employment Law
- DIFC AML/CTF Module
ADGM (Abu Dhabi Global Market)
- ADGM Data Protection Regulations 2021
- ADGM Companies Regulations
- ADGM Financial Services and Markets Regulations
- ADGM Registration Rules
- ADGM Conduct of Business
- ADGM AML/CTG Rules
- ADGM Employment Regulations
UAE Federal Laws
- Federal Decree-Law No. 34/2021 on Combating Rumors and Cybercrime
- Federal Law No. 3/2016 on Tax Procedures
- Federal Law No. 7/2017 on Tax Procedures Amendment
- Federal Law No. 8/2019 on Public Procurement
- UAE Commercial Companies Law (Federal Law No. 2/2015)
- UAE Bankruptcy Law (Federal Law No. 19/2019)
- UAE Civil Transactions Law (Federal Law No. 5/1985)
PDPL (Personal Data Protection)
- UAE Data Protection Law (Federal Decree-Law No. 45/2021)
- PDPL Executive Regulations
- PDPL Data Protection Impact Assessment Guidelines
- Data Privacy - Cross Border Transfer Mechanisms
- PDPL Registration Requirements with TDRA
- PDPL Breach Notification Procedures
UAE Employment Law
- UAE Labor Law (Federal Law No. 33/2021)
- MOL Guide to New Labor Law
- Workplace Health and Safety Standards
- End of Service Benefits Calculation Guide
- Part-time, Flexible and Temporary Work Regulations
- Remote Work Guidelines
- Anti-Discrimination Guidelines
Demo Recording
See the agent in action
System Design
Architecture for reliable regulatory intelligence
Safety Guardrails
- Jurisdiction verification before analysis
- Legal disclaimer enforcement
- Uncertainty acknowledgment protocol
- No fabrication of article numbers
- Response format validation
Quality Assurance
- Confidence level scoring
- Source attribution requirement
- Multi-jurisdiction validation
- Regulatory update monitoring
- Output format enforcement