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Delta Partners wins DFSA licencesDelta Partners, a leading TMT management consulting and investment specialist in high-growth markets, has won two licences from the Dubai Financial Services Authority (DFSA). & More… |
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E&Y, Arqaam reach deal with DFSA over misconductErnst & Young and brokerage Arqaam Capital, accused of accountancy misconduct over the value of Iranian artwork, reached a deal with the regulator of Dubai's financial free zone hours before the case would have gone to More… |
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DFSA in new compliance with DIFCThe Dubai Financial Services Authority (DFSA) has taken over the regulation of DIFC anti-money laundering (AML) and combating the financing of terrorism (CFT) requirements for designated non-financial businesses and professions (DNFBP). Th More… |
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DFSA withdraws Siraj Capital licenceThe Dubai Financial Services Authority (DFSA) has withdrawn the licence of Siraj Capital (Dubai) Limited to provide financial services in the Dubai International Financial Centre (DIFC). The DFSA took this action because Siraj contravened More… |
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DFSA, India cbank ink information sharing pactThe Dubai Financial Services Authority (DFSA) has signed a Memorandum of Understanding (MoU) with the Reserve Bank of India (RBI) aimed at information sharing and assistance. The MoU was signed by the chief executive of the DFSA, Paul Kost More… |
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Dubai regulator censures Saxo Bank unitDubai's financial regulator on Sunday said it censored the local unit of privately-held Danish lender Saxo Bank for its failure to comply with rules regarding intake of clients and anti-money laundering controls. The Dubai Financial Se More… |
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Al Masah receives DFSA licenceAl Masah Capital Management Limited (AMCL), an upcoming player in the regional alternative asset management space, has won a full service licence to operate from the Dubai International Financial Centre. Al Masah described it as a signific More… |
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DFSA revises investment funds regimeDubai Financial Services Authority (DFSA) has brought in a series of regulatory changes to the Dubai International Financial Centre's (DIFC) collective investment funds regime to create a more competitive financial hub. The changes wer More… |
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3 ME banks pick new regulatory reporting toolFRSGlobal, a leader in content-rich solutions for unified global regulatory reporting and risk management, said three new banks in the Gulf region have selected its regulatory reporting tool. A leading bank in Qatar and two new category on More… |
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BNY Mellon hosts internship programmeBNY Mellon, a global leader in asset management and securities servicing, has adopted an in-house internship initiative offering newly graduated UAE nationals work experience within the company. The corporate brand of The Bank of New York More… |
