Sunday 24 July 2016
 
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DFSA

TRA, DFSA enter online security partnership

The Telecommunications Authority’s (TRA) Computer Emergency Readiness Team (aeCERT) and the Dubai Financial Services Authority (DFSA) have recently signed an agreement to jointly promote information security at the DFSA and provide compani

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TRA, DFSA enter online security partnership

The Telecommunications Authority’s (TRA) Computer Emergency Readiness Team (aeCERT) and the Dubai Financial Services Authority (DFSA) have recently signed an agreement to jointly promote information security at the DFSA and provide compani

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Lloyd’s signs co-op agreement with DFSA

Lloyd’s, a global leader in specialist insurance and reinsurance market, has marked its first year in Dubai by signing a framework for co-operation with the Dubai Financial Services Authority (DFSA). It is aimed at promoting

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Clifford Chance appoints Mideast counsel

International law firm Clifford Chance announced today (September 27) that Matthew Shanahan would be joining its Middle East Financial Services & Regulatory practice as counsel. Shanahan was most recently associate director at

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DFSA fines Arqaam over money laundering rules

The regulator of Dubai's financial free zone said on Wednesday it had fined Arqaam Capital $50,000 after investigating the Dubai-based investment bank over compliance with anti-money laundering rules. The investigation followe

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DGCX receives ‘Recognised Body’ status from DFSA

The Dubai Gold and Commodities Exchange (DGCX) and its CCP Operator arm, Dubai Commodities Clearing Corporation (DCCC) has been granted the status of a ‘Recognised Body’ by the Dubai Financial Services Authority (DFSA), the regulator

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Dubai imposes record fine on Deutsche Bank

Deutsche Bank must pay the largest ever fine levied by the regulator of Dubai's financial free zone for what the watchdog described as "serious contraventions" by the German lender's wealth management business in the emirate.

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DFSA seeks to wind-up local arm of Espirito Santo

Dubai's financial regulator is seeking court approval to wind up the local arm of Portuguese financial group Espirito Santo, the latest in a series of international regulatory actions taken against the family's collapsed business empire.

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DFSA freezes deposits in local Espirito Santo bank

The Dubai Financial Services Authority (DFSA) said it was freezing deposits and imposing other restrictions on private banker ES Bankers Dubai, part of the Portuguese Espirito Santo family's troubled empire. The move is the la

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Dubai regulator freezes deposits in local Espirito Santo bank

The Dubai Financial Services Authority (DFSA) said on Thursday it was freezing deposits and imposing other restrictions on private banker ES Bankers (Dubai), part of the Portuguese Espirito Santo family's troubled empire. The

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