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DIFC Announces Consultation Of Updated Prescribed Company Regulations

DIFC Announces Consultation Of Updated Prescribed Company Regulations
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United Arab Emirates , Jacques Visser , Dubai International Financial Centre , Company Regulations , Middle East , South Asia , Prescribed Company , Chief Legal Officer , Prescribed Company Regulations , Qualifying Applicants , Qualifying Purpose , Structured Financing , Unauthorised Firm , Important Amendments , Prescribed Companies , Consultation Paper ,

Dubai regulator slams $370,000 fine on private bank for market abuse prevention failures

Dubai regulator slams $370,000 fine on private bank for market abuse prevention failures
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United Arab Emirates , Imogen Lillywhite , Ian Johnston , Seban Scaria , Bank Dubai , Dubai Financial Services Authority , Unauthorised Firm ,

DFSA fines FFA Private Bank Limited $370,000 for market abuse identification system failures

DFSA fines FFA Private Bank Limited $370,000 for market abuse identification system failures
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United Arab Emirates , Hong Kong , Ian Johnston , Corporate Communications , Dubai International Financial Centre , Bank Dubai Limited , Futures Commission , Investments Commission , Dubai Financial Services Authority , Chief Executive , Unauthorised Firm , Decision Notices , Regulatory Actions , Anti Money Laundering , Designated Non Financial Businesses , Executive Director , Australian Securities , Special Advisor , Hong Kong Securities ,

UAE-based Fintech Firm Mamo Obtains Regulatory Approval In DIFC

UAE-based Fintech Firm Mamo Obtains Regulatory Approval In DIFC
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United Arab Emirates , Imad Gharazeddine , Dubai Financial Services Authority , Dubai International Financial Centre , Innovation Testing License , Unauthorised Firm , Mamo Pay , Know Your Customer ,

UAE FinTech Mamo receives regulatory approval in DIFC

Mamo, a UAE-based FinTech and financial services platform for SMEs, has been granted regulatory approval to operate from Dubai International Financial Centre, the leading global financial centre in the Middle East, Africa and South Asia region. ....

United Arab Emirates , Imad Gharazeddine , Fintech Mamo , Arif Amiri , Dubai Financial Services Authority , Tradearabia News Service , Dubai International Financial Centre , Tech Mamo , Middle East , South Asia , Innovation Testing Licence , Unauthorised Firm , Tradearabia News , Rade Arabia , Iddle East Trade News , Cc Business News , Ndustry News , Trade News , Usiness Directory , Roject News , Remium Content ,