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Dubai Financial Services Authority (DFSA)

May 6, 2020

UAE criticised for ‘ineffective’ sanctions and money laundering efforts

Dubai skyline Burj Khalifa UAE sunset
January 18, 2017

DIFC firms urged to do more against money laundering

February 9, 2016

Zenith UK opens at DIFC

December 16, 2015

Qatar Re opens office in DIFC

Global Trade Review (GTR)
July 24, 2015

DS-Concept gets licence to trade at DIFC

BankMed_logo_on-the-moveBankMed_logo_on-the-move
March 11, 2015

BankMed opens Dubai branch

Global Trade Review (GTR)
December 18, 2014

Beazley opens Middle East office

Dubai_on the moveDubai_on the move
September 25, 2014

Markel appoints Dubai head

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January 27, 2006

Dubai licence for Standard

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