Tag: hedge fund

A Danish court has sentenced British hedge fund trader Sanjay Shah to 12 years in prison for orchestrating a tax fraud scheme that authorities say cost Denmark 9 billion kroner …

Major Updates to Zoho Books, Zoho Inventory, and Zoho Practice Further Strengthen the Finance and Operations Platform …

The partnership aims to combine Parkin’s renowned parking management capabilities with Smart City Solutions Co. (SCSC), BATIC’s subsidiary and Saudi Arabia’s largest paid public parking provider …

Zand’s custody service is backed by advanced security protocols, continuous audits, and security experts, ensuring clients’ assets are secure …

Banks in the UAE are intensifying scrutiny of transactions with Russian firms, causing delays and rejections in cross-border payments.

In Dubai, a new café offers Gold Karak Chai, a luxurious beverage topped with 24-carat gold leaf and served in silver cups for approximately ₹1 lakh (5,000 AED). Created by Sucheta Sharma, Boho Café …

I recently lost some money in a banking scam. The bank has concluded that I was at fault for losing the money as I entered my credit card details on a website without making sure it was legitimate. In …

Dubai’s real estate market in 2025 presents exciting opportunities. Backed by strong economic policies, investor-friendly regulations and a vision for growth, I believe the country is well-positioned …

A Danish court has sentenced a British hedge fund trader to 12 years in prison in connection with what authorities say was a 9 billion kroner ($1.3 billion) tax fraud, Danish justice officials …

A British hedge funder trader has been sentenced to 12 years in prison in Denmark over a £1bn tax fraud. Sanjay Shah, 54, was behind a trading scheme known as “cum-ex” that was found to have …

About Zand Zand is the UAE’s first fully licensed, AI-powered digital bank, established to drive the digital economy forward. By leveraging artificial intelligence and blockchain technology, Zand …

The IPOs of Talabat and LuLu Retail bring EFG Hermes’ total GCC IPO count to nine this year, including three IPOs on the Dubai Financial Market (DFM) and two on the Abu Dhabi Stock Exchange (ADX).

A British hedge fund trader has been sentenced to 12 years in prison in Denmark, after being found guilty of orchestrating a tax fraud that cost the Danish government more than £1bn. It is the …

Intentional signature forgery, particularly concerning cheques, is a serious offence under UAE law. It challenges the trust in financial …

About 8 banks from China now have locations in the financial centre. Banks in China are setting up shop at the Dubai International Financial Centre (DIFC). In November, the Bank of Communications …

APP scams are a form of trust-based manipulation, deceiving individuals into willingly transferring funds to fraudsters …

Standard Chartered is reportedly planning to bolster its private banking operations in the UAE by increasing its frontline team by 20%. The move forms part of the bank’s wider strategy to cater to its …