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.
10/15/2021
All legal entities are encouraged to determine their upcoming ESR filing obligations as soon as possible for any completed FYs and take necessary steps to ensure filings are made within the applicable deadlines and all necessary supporting documentation i
10/13/2021
Is the regulatory landscape set to become more or less complicated?
10/13/2021
The OECD had warned in a report that charities are being used for money laundering and tax evasion.
10/12/2021
Dubai court issues strict limits on Marka's former board of directors