DIFC

DFSA impose hefty fines on Cayman Islands and UAE linked firms over financial breaches 

Regulation

DFSA impose hefty fines on Cayman Islands and UAE linked firms over financial breaches 

clock 23 March 2022 • 2 min read
DIFC sees almost 1,000 companies register in best annual performance to date

Business Development

DIFC sees almost 1,000 companies register in best annual performance to date

clock 17 February 2022 • 11 min read
Warning over UAE advert from 'leading investment company' with 'phenomenal' returns

Regulation

Warning over UAE advert from 'leading investment company' with 'phenomenal' returns

clock 15 November 2021 • 2 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
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 •
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Ex-Wimbledon champ Boris Becker is 'perfect case' of how tech exposes lure of tax evasion  

27 June 2022 • 5 min read
02

The Fry Group sold to UK financial advisory business

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03

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

28 June 2022 • 2 min read
04

FCA fines Ghana International Bank £5.8m over AML controls 

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05

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06

International money transfer giant billionaire CEO faces FCA probe over tax default  

27 June 2022 • 1 min read