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Hugh Fraser signs new legal alliances in UAE, Saudi Arabia

Hugh Fraser signs new legal alliances in UAE, Saudi Arabia
tradearabia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tradearabia.com Daily Mail and Mail on Sunday newspapers.

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HFI signs four new legal alliances

HFI signs four new legal alliances
tradearabia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tradearabia.com Daily Mail and Mail on Sunday newspapers.

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Dubai Economy, DIFC to unify corporate e-KYC platforms

Dubai Economy, DIFC to unify corporate e-KYC platforms
DUBAI, 4 hours, 25 minutes
ago
Dubai Economy and Dubai International Financial Centre (DIFC) Authority have signed an agreement to expand the UAE KYC (Know Your Customer) Blockchain Consortium positioning it as the national corporate e-KYC platform.
It will facilitate faster, more secure and streamlined customer onboarding and allow sharing of verified e-KYC data between licensing authorities and financial institutions through advanced distributed technologies, reported Emirates news agency
Wam.
The founding Consortium Members include Dubai Economy, Dubai International Financial Centre, Emirates NBD, Emirates Islamic, Commercial Bank of Dubai, HSBC, Abu Dhabi Commercial Bank, RAKBANK and Mashreq Bank. The first phase went live in 2020 and more entities have joined since resulting in the platform holding close to 50 per cent of corporate e-KYC records in UAE. ....

United Arab Emirates , Abu Dhabi Commercial Bank , Mashreq Bank , Lowai Mohamed Belhoul , Alya Al Zarouni , Abdulla Hassan , Government Of Dubai Legal Affairs Department , Consortium Agreement , Consortium Members , Blockchain Consortium , Your Customer Blockchain Consortium , Dubai International Financial Centre , Dubai Economy , Know Your Customer , Emirates Islamic , Commercial Bank , Dubai Legal Affairs Department , Dubai Legal Affairs , Corporate Support Sector , Executive Vice President , ஒன்றுபட்டது அரபு அமீரகங்கள் , மாஶ்ர்க் வங்கி , அப்துல்லா ஹாசன் , அரசு ஆஃப் துபாய் சட்டப்பூர்வமானது வாழ்க்கைத்தொழில்கள் துறை , கூட்டமைப்பு உறுப்பினர்கள் , ப்ளாக்சைன் கூட்டமைப்பு ,

Dubai Economy and DIFC join hands to unify corporate e-KYC platforms

Dubai Economy and DIFC join hands to unify corporate e-KYC platforms
reporters@khaleejtimes.com
Filed on April 6, 2021
Dubai Legal Affairs Department (LAD) to play a pivotal role in assisting Dubai Economy and DIFC in formalising the legal framework for the unified platform.
The founding consortium members include Dubai Economy, Dubai International Financial Centre, Emirates NBD, Emirates Islamic, Commercial Bank of Dubai, HSBC, Abu Dhabi Commercial Bank, RAKBANK and Mashreq Bank.
Dubai Economy and Dubai International Financial Centre (DIFC) Authority have signed an agreement to consolidate efforts and expand the UAE KYC (Know Your Customer) Blockchain Consortium positioning it as the national corporate e-KYC Platform, making it the first such platform in the region. It will facilitate faster, more secure and streamlined customer onboarding and allow sharing of verified e-KYC data between licensing authorities and financial institutions through a ....

United Arab Emirates , Abu Dhabi Commercial Bank , Mashreq Bank , Lowai Mohamed Belhoul , Alya Al Zarouni , Rashid Al Maktoum , Abdulla Hassan , Government Of Dubai Legal Affairs Department , Your Customer Blockchain Consortium , Blockchain Consortium , Consortium Agreement , Dubai International Financial Centre , Dubai Economy , Know Your Customer , Emirates Islamic , Commercial Bank , Dubai Legal Affairs Department , Director General , Dubai Legal Affairs , His Highness Sheikh Mohammed , Prime Minister , Corporate Support Sector , Executive Vice President , ஒன்றுபட்டது அரபு அமீரகங்கள் , மாஶ்ர்க் வங்கி , ரஷித் அல் மெக்டூம் ,

Dubai Economy and DIFC join hands to unify their corporate e-KYC Platforms | Dubai International Financial Centre

• For exchange of KYC data between licensing authorities and financial institutions
• Dubai Legal Affairs Department (LAD) to play a pivotal role in assisting Dubai Economy and DIFC in formalising the legal framework for the unified platform
• The founding consortium members include Emirates NBD, Emirates Islamic, Commercial Bank of Dubai, HSBC, ADCB, RAKBANK and Mashreq Bank.
Dubai, 6 April 2021: Dubai Economy and Dubai International Financial Centre (DIFC) Authority have signed an agreement to consolidate efforts and expand the UAE KYC (Know Your Customer) Blockchain Consortium positioning it as the national corporate e-KYC Platform, making it the first such platform in the region. It will facilitate faster, more secure and streamlined customer onboarding and allow sharing of verified e-KYC data between licensing authorities and financial institutions through advanced distributed technologies. ....

United Arab Emirates , Abu Dhabi Commercial Bank , Mashreq Bank , Lowai Mohamed Belhoul , Alya Al Zarouni , Rashid Al Maktoum , Abdulla Hassan , Government Of Dubai Legal Affairs Department , Dubai Legal Affairs Department , Consortium Agreement , Consortium Members , Blockchain Consortium , Your Customer Blockchain Consortium , Dubai International Financial Centre , Dubai Economy , Emirates Islamic , Commercial Bank , Know Your Customer , His Excellency , Director General , Highness Sheikh Mohammed , Prime Minister , Corporate Support Sector , His Highness Sheikh Mohammed , Executive Vice President , ஒன்றுபட்டது அரபு அமீரகங்கள் ,