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October 10, 2021
New regulations offer a platform for wealthy families to set-up offshore companies
October 10, 2021
The citys population of HNWIs rose 3.8 per cent to 54,000, up from 52,000 in December 2020.
October 10, 2021
DWTCA said the regulations would address the needs of family-run entities and introduce a new platform for wealthy families to set up offshore holding c...
October 10, 2021
DUBAI, 10th October, 2021 (WAM) -- The Dubai World Trade Centre Authority (DWTCA) today announced new regulations to encourage family businesses to establish Single and Multiple Family Office (SFO & MFO) licenses with the free zone. The regulations address the needs of family-run entities and introduce a new platform for wealthy families to set-up offshore holding companies within DWTCA’s designated free zone to manage their private family global wealth, assets and investments from Dub...
October 10, 2021
Financial Action Task Force accredits Dr Maryam Al Suwaidi as the first Emirati female assessor expert in the field of combating money laundering and te...
October 10, 2021
The regulations address the needs of family-run entities.
October 10, 2021
<p><span>Dr. Maryam Butti Al Suwaidi:</span><span>&nbsp;The spread of digital technologies used in investment poses new challenges to contain financial crimes that require intensifying awareness efforts</span></p>
October 5, 2021
The agreement was signed by Dr Maryam Butti Al Suwaidi and Dhaher bin Dhaher Al Mheiri.