Tag: finance

The AIM Summit has been a leading private conference which until this year had been held exclusively in Dubai and Abu Dhabi. The conference brings together regional hedge funds, private equity, …
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(MENAFN – Dubai PR Network) ABU DHABI, UAE, 24th June 2019: DEX (Digital Assets Exchange) has secured in principle approval from the Financial Services Regulatory Authority (FSRA) of Abu Dhabi …
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What’s more, there are plenty of business opportunities in the emirate, spanning sectors like tourism, finance, media, real estate, and technology. If its immense appeal has piqued your interest in …
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Loans make up more than 70% of Gulf banks’ earnings assets that are largely floating-rate corporate facilities, and changes in interest rates have a huge impact on income from lending, according to …
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Last year the private bank recruited more than 100 employees globally. In the UAE, it is looking to increase our private banking team by about 20 per cent every year until 2022, including …
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In April, Bloomberg reported that three companies were looking to float their shares on the Dubai bourse, which would essentially end the 17-month IPO drought on the local market. Further details were …
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In April, Bloomberg reported that three companies were looking to float their shares on the Dubai bourse, which would essentially end the 17-month IPO drought on the local market. Further details were …
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(MENAFN – Khaleej Times) A new reporting platform that will help facilitate law enforcement authorities in the receipt, analysis and dissemination of suspicious transactions, including money …
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UAE Financial Intelligence Unit (FIU) launched the new reporting platform, (goAML), developed by the United Nations Office on Drugs and Crime (UNODC), to facilitate the receipt, analysis and …
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(MENAFN – Khaleej Times) Full compliance is the only solution for companies in the UAE when it comes to anti-money laundering laws and other regulatory requirements, industry executives said at a …
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As the United Arab Emirates launches a new anti-money laundering system, reporting entities are required to register by the end of this week, a UAE central bank official said at a press conference in …
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Full compliance is the only solution for companies in the UAE when it comes to anti-money laundering laws … partner for banking and finance at Al Tamimi & Co, also highlighted and addressed …
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The UAE has been tightening its financial regulations to fight the perception among some foreign investors that it is a hot spot for illicit funds due to its free trade zones and geographic …
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Dubai: Anchored by its strong roots within the Trading Room Technology Solutions space in the GCC, Rashed Al Makhawi Ent LLC (RAME) has naturally broadened its industry expertise to start deploying …
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The UAE’s Financial Intelligence Unit (FIU) launched the new anti-money laundering platform ‘goAML’ , which has been open for registration since May, officials of the UAE Central Bank, CBUAE, …
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In April, Bloomberg reported that three companies were looking to float their shares on the Dubai bourse, which would essentially end the 17-month IPO drought on the local market. Further details were …
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Dubai: The Middle East is one of the most important markets for HSBC’s private banking business and plays a key role in its global growth strategy, António Simões, Chief Executive Officer …
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