Category: FINANCE

Watali’s business empire spans from Kashmir to the UAE to Europe, spread across real-estate and international trade. But intelligence officials disclosed to India Today they suspect his companies were a facade hiding money laundering and terror finance.
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UAE Consumers who participated in YouGov polling have named Emirates NBD to be the strongest retail banking brand in the UAE in the inaugural global brand health rankings released by YouGov BrandIndex. Data from YouGov’s brand tracker which interviews …
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The Dubai Financial Services Authority (DFSA) announced the enactment of a regulatory regime designed to engender a robust crowdfunding ecosystem for the country. The new regulations are part of a strategy to foster an innovation driven economy.
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The Dubai Financial Services Authority (DFSA) has today launched a regulatory framework for loan and investment-based crowdfunding platforms. The DFSA noted this is the first such framework in the Gulf Cooperation Council (GCC) member countries.
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span lang=”EN-GB”>The DFSA crowdfunding regulations have the ability to catalyse growth in the financial technology (fintech) industry in the UAE and the region, by targeting the specific requirements of crowdfunding platforms. The regulations ensure clear …
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Dubai International Financial Centre (DIFC), the leading financial hub for the US$7.4 trillion Middle East, Africa and South Asia (MEASA) region, announced today that in the first half of 2017 it has grown 6.2% to 1,750 incorporated companies. Of those …
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The Dubai Financial Services Authority (DFSA) has today launched its regulatory framework for loan and investment-based crowdfunding platforms, the first such framework in the GCC countries. The regime forms part of the DFSA’s regulatory roadmap to …
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UAE Minister of Finance and FTA chairman. It is an “all-encompassing legislative framework that lays the groundwork for the UAE’s plan to implement taxes as a means to ensure sustainability and diversify the government’s revenue streams,” he said.
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UAE Minister of Finance and FTA Chairman. “The Law, issued by Shaikh Khalifa is an all-encompassing legislative framework that lays the groundwork for the UAE’s plan to implement taxes as a means to ensure sustainability and diversify the government …
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The UAE’s leading brand for Indian foodstuff launched its online … Period. My interests are Economics, Finance and Information Technology. Prior to joining Khaleej Times, I have worked with some leading publications in India, including the Economic …
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The Australian Securities and Investments Commission (ASIC) has signed an agreement with the United Arab Emirates’ Abu Dhabi Global Market (ADGM) Financial Services Regulatory Authority (FSRA), which outlines how both nations will collaborate to support …
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Dubai: Shuaa Capital said on Monday it has acquired an 8 per cent stake in Kuwait-based Amwal International Investment for an undisclosed sum. Shuaa now owns 14.49 million shares in Amwal International. Furthermore Gulf Finance Corporation, a Shuaa Capital …
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Dubai International Financial Centre (DIFC), the leading financial hub for the $7.4 trillion Middle East, Africa and South Asia (Measa) region, has announced that in the first half of 2017 it has gro Abu Dhabi Ports inks agreement with Chinese to develop …
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Under the terms of the agreement, China-UAE Industrial Capacity Cooperation Construction … creating over 1,400 jobs, broadening the financial and physical scope of the zone while bolstering its ties to the “Belt and Road” initiative.
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• To drive professional execution of the learning and development plan, proactively partner with stakeholders to deliver on their learning needs and build the Bank’s capability to drive sustainable results, both in the short term and long term …
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… technology innovation in line with its government’s Smart Dubai initiative to transform Dubai into the world’s smartest city, writes Paybefore (Banking Technology‘s sister publication). With Samsung, Apple and many other international technology …
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The exchange centre was open on Monday and officials from the CID and Central Bank of the UAE were present to conduct their investigation. The officials examining the account details refrained from giving information about the case. A senior staff member …
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