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UAE's enhanced ratings in Global Anti-Money Laundering Risk Index enhance confidence in economic, financial sectors - Vimarsana News

UAE's enhanced ratings in Global Anti-Money Laundering Risk Index enhance confidence in economic, financial sectors

The United Arab Emirates improved rating in a global risk index has given the financial services sector a boost reflecting the country advancements in comb

UAE's enhanced ratings in Global Anti-Money Laundering Risk Index enhance confidence in economic, financial sectors - Vimarsana News

UAE's enhanced ratings in Global Anti-Money Laundering Risk Index enhance confidence in economic, financial sectors

Abu Dhabi [UAE], June 4 (ANI/WAM): The United Arab Emirates's improved rating in a global risk index has given the financial services sector a boost, reflecting the country's advancements in combating money laundering and the financing of terrorism.

UAE: Company Fined Dh450,000 For Violating Trading, Investment Rules - Vimarsana News

UAE: Company Fined Dh450,000 For Violating Trading, Investment Rules

An online investment and trading platform has been fined nearly Dh450,000 for offering securities without an approved prospectus, Abu Dhabi authorit

Source: menafn.com
DFSA and ADGM take dual action to fine Dubai, Abu Dhabi-based Sarwa Digital Wealth - Vimarsana News

DFSA and ADGM take dual action to fine Dubai, Abu Dhabi-based Sarwa Digital Wealth

ADGM said 144 investors subscribed to the offer and committed approximately $2.1m

Financial adviser Sarwa fined $122,500 by Abu Dhabi Global Market regulator - Vimarsana News

Financial adviser Sarwa fined $122,500 by Abu Dhabi Global Market regulator

Firm was found making an offer of securities at ADGM without an approved prospectus