DIFC

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
Feature: Middle East comes of age amid regulatory reform

Regulation

Feature: Middle East comes of age amid regulatory reform

clock 07 September 2021 • 6 min read
DIFC collaborates with UK on protection of international data transfers

Regulation

DIFC collaborates with UK on protection of international data transfers

clock 31 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 regulator suspends Red Spear Capital

Regulation

Dubai regulator suspends Red Spear Capital

clock 02 February 2021 •
Dubai regulator to develop cryptocurrency framework

Regulation

Dubai regulator to develop cryptocurrency framework

clock 21 January 2021 •
DIFC grants Ebury financial services licence in fintech first

Fintech

DIFC grants Ebury financial services licence in fintech first

clock 09 December 2020 •
Africa Re picks Dubai for Middle East expansion

Insurance

Africa Re picks Dubai for Middle East expansion

clock 20 October 2020 •
Zurich Middle East launches DEWS app for UAE end-of-service

Fintech

Zurich Middle East launches DEWS app for UAE end-of-service

clock 24 September 2020 •
17,500 enrolled into Dubai's employee benefit scheme

Insurance

17,500 enrolled into Dubai's employee benefit scheme

clock 21 September 2020 •
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Fake letter impersonates UAE regulator in Slovak Republic funds transfer scam

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