02/10/2013
The signing took place during a meeting between Mr Ian Johnston, Chief Executive of the DFSA, and Dr Steven Maijoor, Chairman of ESMA. ESMA's Executive Director, Ms Verena Ross, was also present.
02/03/2013
International tax services, apart from the American, will be able to collect data relevant from January 1, 2013.
12/27/2012
The findings of a second, national survey, undertaken by ARA Marketing Research and Consultancy, Dubai, in three assessments throughout the year, also reported positive feedback from court users, and a remarkably high quality of service.
12/19/2012
Under FATCA, non-US financial institutions will be required to report information about financial accounts held by US taxpayers, or held by foreign entities in which US taxpayers hold a substantial ownership interest.
12/10/2012
Standard Chartered will pay more than $300m (£187m) to settle charges it violated US sanctions on Iran, Burma, Libya and Sudan.