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Dubai Financial Services Authority
UAE regulator issues US$15.5m remittance scam warning
Regulation
11 January 2018
Harding Capital Group not DFSA regulated, DIFC regulator warns
Investments
17 July 2017
Dubai regulator impersonator scam warning
Other
22 August 2016
Deutsche fined $8.4m by Dubai regulator
Regulation
15 April 2015
Most read
London’s loss is Europe’s gain as more firms relocate operations ahead of Brexit
Top 10 global insurance companies revealed
OECD blacklists 21 countries running high-risk golden passport schemes
Expats hit by China’s new individual income tax law
Paris takes the lead as 35% of firms plan relocation after Brexit
