11/03/2021
Mustafa Abdel-Wadood is prohibited by the Dubai Financial Services Authority from doing any business related to financial services in or from the Dubai International Financial Centre
11/02/2021
He has appealed the decision and the case will go to a tribunal
11/01/2021
The legal authority and powers given to these organisations are part of supportive measures aimed at helping them detect crimes and its perpetrators without prejudice to the legislation in force.
11/01/2021
Indonesia's government launched its sovereign wealth fund in February, with an initial investment of $5 billion.
11/01/2021
The DFSA said it took action against Rollet due to its view that there were "multiple breaches of DFSA legislation arising from his knowing involvement in La Tresorerie unlawfully providing physical cash to its clients in breach of DFSA Rules (Unlawf
11/01/2021
The Saudi statement appeared to suggest the total size of its Egypt deposits had changed little since then.
10/29/2021
Court files say the two people - one of the suspects an Arab national - took funds from people to invest through two companies owned by one of them.
10/29/2021
Ruth Stephen tells HRNews about the DIFC’s changes to its employment laws to simplify and clarify working arrangements
10/29/2021
Citigroup's client business model is built around serving multinational companies globally, as well as bringing global investors opportunities in a local market.
10/29/2021
Ruth Stephen tells HRNews about new data protection laws to be introduced as part of the UAE’s ‘Projects of the 50’
10/29/2021
A ten-day hearing at the High Court before Mr Justice Moor will decide the payout for the princess and their two young children.
10/27/2021
“Winners in the banking industry will be those who take steps today toward digitization rather than later.”
10/25/2021
Forms the first of two phases of the DFSA's Digital Assets regime
10/22/2021
This initiative goes in line with the directions of the UAE government to enable cross-border digital trade: ADDED chairman
10/21/2021
“will have 12 weeks to collect information and draft a report,”
10/21/2021
Pledge to advance market access for high-tech companies with an emphasis on FinTech innovation
10/21/2021
These apps offer several services to users, such as online cheque book issuance request from retail banks
10/21/2021
The Formosa-tranche will additionally also be listed on Taipei Stock Exchange.
10/19/2021
Bahrain’s MPs to fast-track a government bill granting a three percent increment to them, starting this year
10/19/2021
Different jurisdictions have been introducing their own rules around this topic and the OECD has kept a watchful eye on its progress.