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Tag: fintech

Posted on 27/06/2025

UAE Fund Buys $100 Million of Trump’s World Liberty Tokens

LONDON (Reuters) -A United Arab Emirates-based fund has bought $100 million worth of digital tokens issued by World Liberty Financial, the crypto venture of U.S. President Donald Trump’s family, …

Posted on 27/06/2025

UAE, China explore opportunities to strengthen cooperation

Dr. Sultan Ahmed Al Jaber, UAE Minister of Industry and Advanced Technology, Managing Director and Group CEO of ADNOC, and Chairman of Masdar, conducted …

Posted on 27/06/2025

From Pakistan to India via Dubai: How DRI uncovered a Rs 9 crore smuggling network of banned goods

DRI seizes Rs 9 crore worth of Pakistani-origin goods smuggled via Dubai under ‘Operation Deep Manifest’, exposing financial links and trade policy violations.

Posted on 27/06/2025

Dubai Metro update: Jebel Ali station gets a new name after major agreement

The updated name will also be integrated across RTA smart systems, mobile apps, and onboard audio announcements prior to station arrival …

Posted on 27/06/2025

Beyond the Bottom Line: How UAE Companies Can Turn Tax Compliance into Competitive Advantage

This column focuses on different treatments of tax law. If you are in a certain industry, what is the correct timing when invoicing? What information is mandatory on supplier invoices? You can …

Posted on 27/06/2025

A popular Dubai Metro station has changed its name

Popular Dubai Metro Station Jebel Ali has officially changed its name to National Paints Station. Here is everything you need to know.

Posted on 27/06/2025

Dubai: Jebel Ali Metro station to be renamed as National Paints

The metro station on the Red Line is strategically located in one of Dubai’s most dynamic and rapidly evolving industrial hubs, Jebel Ali Free Zone.

Posted on 27/06/2025

UAE: Authorities Crackdown On Sale Of Banned Fish Species During Breeding Season

The Abu Dhabi Agriculture and Food Safety Authority (ADAFSA) has launched a campaign to crackdown on fishermen and traders flouting the …

Posted on 27/06/2025

Dubai Customs steps up the fight against drug smuggling with high-tech precision

Dubai Customs continues to intensify its efforts across all customs centers and border points in the emirate to combat drug smuggling. This falls under …

Posted on 27/06/2025

UAE peak travel: Etihad Airways expects 7 million passengers, offers tips

Etihad Airways is gearing up for one of its busiest summer travel seasons yet, with the national carrier of the UAE preparing to welcome more than seven million passengers through Abu Dhabi’s Zayed …

Posted on 27/06/2025

DRI seizes Pakistan-origin goods worth Rs 9 crore under ‘Operation Deep Manifest’

The Directorate of Revenue Intelligence (DRI) has seized Pakistani-origin goods worth Rs 9 crore under ‘Operation Deep Manifest,’ uncovering illegal imports routed through Dubai. 39 containers …

Posted on 27/06/2025

Fintech Business, Beehive, is the First Peer to Peer Lending Platform to Receive DFSA Regulation – FinanzNachrichten.de

DUBAI, UAE, March 5, 2017 /PRNewswire/ — New regulation key to driving growth of Fintech businesses in region Lending based crowdfunding important new route to finance for SMEs In excess of AED …

Posted on 27/06/2025

Fintech company Beehive causing a buzz in the SME world – ZAWYA

RIYADH: Launched in November 2014, Beehive is a financial technology (fintech) company that created the Middle East and North Africa (MENA) region’s first peer-to-peer (P2P) lending platform to be …

Posted on 26/06/2025

UAE: Heroin found in 6,000 supplement capsules, airport authorities foil smuggling attempt

A traveller attempting to smuggle heroin into the country was apprehended at Fujairah International Airport on Wednesday, June 18. The Asian passenger was found carrying a large amount of dietary …

Posted on 26/06/2025

DRI seizes Pakistan-origin goods worth Rs 9 crore

In a significant enforcement action, the Directorate of Revenue Intelligence (DRI) has seized goods worth Rs 9 crore under ‘Operation Deep Manifest’, targeting illegal imports of Pakistani-origin …

Posted on 26/06/2025

DRI seizes 1,115 metric tonnes of Pakistani-origin goods

DRI seizes 39 containers of Pakistani goods, arrests one person; Operation Deep Manifest targets illegal imports via third countries.

Posted on 26/06/2025

Operation Deep Manifest: Pakistani goods worth Rs 9 crore seized at Navi Mumbai port, one held

The goods being shipped into India were in blatant violation of import policy conditions and prohibitions imposed by the government on direct or indirect import or transit of Pakistani-origin goods, …

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