
UAE criticised for ‘ineffective’ sanctions and money laundering efforts
06-05-20 / by John Basquill
Authorities in the United Arab Emirates (UAE) are facing criticism for their “minimal” implementation of...06-05-20 / by John Basquill
Authorities in the United Arab Emirates (UAE) are facing criticism for their “minimal” implementation of...18-01-17 / by Melodie Michel
A report released this week by the Dubai Financial Services Authority (DFSA) has found a...09-02-16 / by Sofia Lotto Persio
The UK branch of Zenith Bank has opened an office at the Dubai International Financial...16-12-15 / by Sofia Lotto Persio
Qatar Reinsurance Company (Qatar Re) has received a licence to operate in and from the...24-07-15 / by Sofia Lotto Persio
DS-Concept Intelligent Trade Finance (DS-Concept Factoring UAE) has received a category-2 licence by the Dubai...11-03-15 / by Sofia Lotto Persio
Lebanon’s BankMed has been awarded a category 1 licence to operate in the Dubai International...18-12-14 / by Melodie Michel
Beazley has opened an office in the Dubai International Financial Centre (DIFC) to underwrite political...25-09-14 / by GTR
Markel International has hired Leroy Almeida to run its Dubai office.27-01-06 / by GTR
Standard Bank Plc has been granted a licence by Dubai's Financial Services Authority to establish...