DFSA

DFSA action against Abraaj founder and former COO referred to tribunal

Regulation

DFSA action against Abraaj founder and former COO referred to tribunal

clock 28 January 2022 • 5 min read
Dubai regulator fines fund manager for reporting breaches

Regulation

Dubai regulator fines fund manager for reporting breaches

clock 09 December 2021 • 4 min read
Fake letter impersonates UAE regulator in Slovak Republic funds transfer scam

Regulation

Fake letter impersonates UAE regulator in Slovak Republic funds transfer scam

clock 20 September 2021 • 2 min read
Four adviser views on 'Tsunami' of UAE rules and pandemic strategies

Business Development

Four adviser views on 'Tsunami' of UAE rules and pandemic strategies

clock 15 September 2021 • 10 min read
EXCLUSIVE: HNWI and UHNWI scramble as Middle East advisers set new sights - II Special Report

Expats

EXCLUSIVE: HNWI and UHNWI scramble as Middle East advisers set new sights - II Special Report

clock 25 August 2021 • 2 min read
Wealth firm launches in Dubai under DFSA rules

Business Development

Wealth firm launches in Dubai under DFSA rules

clock 14 April 2021 • 2 min read
Dubai financial regulator names new chairman

People Moves

Dubai financial regulator names new chairman

clock 08 April 2021 •
Dubai regulator sets deadline for cryptocurrency feedback

Regulation

Dubai regulator sets deadline for cryptocurrency feedback

clock 29 March 2021 •
DFSA investigated REIT considers de-listing from Nasdaq

Investments

DFSA investigated REIT considers de-listing from Nasdaq

clock 21 July 2020 •
Dubai regulator confirms covid-19 support for DIFC companies

Regulation

Dubai regulator confirms covid-19 support for DIFC companies

clock 09 April 2020 •
Most read
01

The Fry Group sold to UK financial advisory business

28 June 2022 • 2 min read
02

Holborn Assets rolls out practice buyout scheme aimed at advisers with mid to large client books

28 June 2022 • 2 min read
03

Portugal-passported UK IFA investigated over pension transfers to SFO probed fund

30 June 2022 • 1 min read
04

Dubai FSA bans adviser to 'protect integrity' of Islamic Finance

30 June 2022 • 2 min read
05

Jersey regulator fines IQ EQ £800,00 over regulatory breaches

04 July 2022 • 3 min read
06

Switzerland's top criminal court fines Credit Suisse €20m in landmark AML case

28 June 2022 • 1 min read