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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 emiratesJacques visserDubai international financial centreCompany regulationsMiddle eastSouth asiaPrescribed companyChief legal officerPrescribed company regulationsQualifying applicantsQualifying purposeStructured financingUnauthorised firmImportant amendmentsPrescribed companiesConsultation 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 emiratesImogen lillywhiteIan johnstonSeban scariaBank dubaiDubai financial services authorityUnauthorised 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 emiratesHong kongIan johnstonCorporate communicationsDubai international financial centreBank dubai limitedFutures commissionInvestments commissionDubai financial services authorityChief executiveUnauthorised firmDecision noticesRegulatory actionsAnti money launderingDesignated non financial businessesExecutive director

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 emiratesImad gharazeddineDubai financial services authorityDubai international financial centreInnovation testing licenseUnauthorised firmMamo payKnow 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 emiratesImad gharazeddineFintech mamoArif amiriDubai financial services authorityTradearabia news serviceDubai international financial centreTech mamoMiddle eastSouth asiaInnovation testing licenceUnauthorised firmTradearabia newsRade arabiaIddle east trade newsCc business news