Dubai Financial Services Authority

Jersey Finance makes 'real commitment' in new agreement with DIFC

Business Development

Jersey Finance makes 'real commitment' in new agreement with DIFC

clock 16 November 2021 • 2 min read
Utmost wins raft of regulatory approvals to complete Quilter Int'l deal within weeks

M&As

Utmost wins raft of regulatory approvals to complete Quilter Int'l deal within weeks

clock 15 November 2021 • 1 min read
UK judge delays Abraaj founder extradition case over suicide test ruling

Regulation

UK judge delays Abraaj founder extradition case over suicide test ruling

clock 11 November 2021 • 4 min read
How will two new regulatory heads in the Middle East shape its future?

Events

How will two new regulatory heads in the Middle East shape its future?

clock 11 November 2021 • 1 min read
Dubai FSA fines and bans financial services firm director pending tribunal outcome

Regulation

Dubai FSA fines and bans financial services firm director pending tribunal outcome

clock 01 November 2021 • 3 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
Dubai regulator imposes restrictions on private bank

Private Banking

Dubai regulator imposes restrictions on private bank

clock 23 June 2021 • 1 min read
Dubai regulator confirms covid-19 support for DIFC companies

Regulation

Dubai regulator confirms covid-19 support for DIFC companies

clock 09 April 2020 •
EFG International advisory office in Dubai to be fully operational next week

Business Development

EFG International advisory office in Dubai to be fully operational next week

clock 05 December 2019 •
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01

David Kneeshaw responds to rumours over potential new owner for IFGL

26 November 2021 • 1 min read
02

Boston-based Bain Capital under fire over Jersey incorporated vehicle for LV sale

24 November 2021 • 2 min read
03

India seeks crypto ban as Spanish regulator warns soccer star Iniesta over Binance plug

25 November 2021 • 2 min read
04

Gibraltar insurer which sold in UK and Ireland enters administration

23 November 2021 • 2 min read
05

US seizes $3.5bn of cryptocurrency as FCA recruits crime hit squad

22 November 2021 • 2 min read
06

Expats alerted over wealth taxes in top European destinations

22 November 2021 • 6 min read