DIFC

Swiss private bank sets up branch in Dubai International Financial Centre 

Business Development

Swiss private bank sets up branch in Dubai International Financial Centre 

clock 31 October 2022 • 1 min read
English court judgements to be enforced widely across UAE courts in new ruling  

Legal

English court judgements to be enforced widely across UAE courts in new ruling  

clock 18 October 2022 • 4 min read
Dubai International Financial Centre launches private wealth support hub

Business Development

Dubai International Financial Centre launches private wealth support hub

clock 04 August 2022 • 2 min read
Dubai FSA bans adviser to 'protect integrity' of Islamic Finance

Regulation

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

clock 30 June 2022 • 2 min read
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
Most read
01

Netherlands blocks beneficial owner public register with immediate effect after ECJ judgement

24 November 2022 • 1 min read
02

Crown dependencies and BOTs mull 'sea change' ECJ ruling on public registers

25 November 2022 • 2 min read
03

DeVere Group celebrates two decades with new plans

22 November 2022 • 3 min read
04

Bank of Mum and Dad: The new norm for borrowing money

24 November 2022 • 4 min read
05

UAE sets deadline for first ever tax residence rules 

22 November 2022 • 4 min read
06

HSBC names Citibank veteran to head wealth and personal banking in Singapore

21 November 2022 • 1 min read