09/09/2021
In 2019, the financial crimes watchdog, the Financial Action Task Force, announced that cryptocurrency firms would be subjected to rules to prevent the abuse of digital coins such as bitcoin for money laundering.
09/02/2021
In addition, the index has gained 52% year to date, making it one of the best performing equity indexes in the world.
08/31/2021
It added that recognition would reinforce data flows between the jurisdictions, help build better trade relationships and promote high standards of accountability and transparency in businesses that deal with DIFC entities.
08/31/2021
The signing ceremony was held in the presence of Hamed Mashal, Head of Retail Banking at KFH–Bahrain, and Othman Janahi, a representative from Durrat Marina.