UAE

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
First ever Singapore FATF president to replace Germany's Pleyer in July 

People Moves

First ever Singapore FATF president to replace Germany's Pleyer in July 

clock 09 March 2022 • 2 min read
Industry predicts UAE impact in wake of FATF grey listing 

Regulation

Industry predicts UAE impact in wake of FATF grey listing 

clock 07 March 2022 • 7 min read
Financial crimes task force puts UAE on grey list 

Regulation

Financial crimes task force puts UAE on grey list 

clock 05 March 2022 • 3 min read
Dubai consultancy founder Nigel Sillitoe gets 10-year UAE Golden Visa 

Expats

Dubai consultancy founder Nigel Sillitoe gets 10-year UAE Golden Visa 

clock 28 February 2022 • 1 min read
JTC names senior posts and recognises 150 in 2022 staff development drive

People Moves

JTC names senior posts and recognises 150 in 2022 staff development drive

clock 23 February 2022 • 2 min read
AXA Green Crescent rebrands name six months after AXA exit from Middle East 

Business Development

AXA Green Crescent rebrands name six months after AXA exit from Middle East 

clock 21 February 2022 • 1 min read
Dubai bids to attract 50 multinational companies in 3 years as Prince William visits

Business Development

Dubai bids to attract 50 multinational companies in 3 years as Prince William visits

clock 11 February 2022 • 3 min read
Former senior Generali Worldwide director adds third DFM to expat venture

Business Development

Former senior Generali Worldwide director adds third DFM to expat venture

clock 03 February 2022 • 1 min read
Big changes for UAE advisers in 2022 predicts Mondial Dubai's Sean Kelleher

Comment

Big changes for UAE advisers in 2022 predicts Mondial Dubai's Sean Kelleher

clock 10 January 2022 • 5 min read
Most read
01

Two top Irish judges resign from DIFC Courts amid row over UAE human rights record 

03 August 2022 • 2 min read
02

Gibraltar could join European Union's borderless Schengen area by year end

03 August 2022 • 1 min read
03

Crypto exchanges face £10bn lawsuit from UK investors in landmark litigation case 

08 August 2022 • 3 min read
04

Phoenix Group acquires Sun Life UK for £248m 

04 August 2022 • 2 min read
05

UK Government's capital gains tax haul leaps 'staggering' 43% in a year

04 August 2022 • 6 min read
06

Credit Suisse mulls aggressive plan to cut thousands of jobs worldwide - reports

05 August 2022 • 1 min read