Where am I? 
Home Dubai
Dubai
Dubai Financial Services Authority (DFSA) has signed a protocol agreement with the US’ Public Company Accounting Oversight Board (PCAOB) which signals a closer working relationship between the two countries.
New amendments to Dubai’s International Finance Law (2004) have been announced which changes aspects of the regulation of the Emirate’s Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) requirements for designated non-financial businesses and professions (DNFBPs) with immediate effect.
The Dubai Financial Services Authority (DFSA) is alerting the financial services community and members of the public to two fraudulent websites - www.difc-ib.com/ae/ and www.difcbk.com.
Other Dubai articles
The Dubai Financial Services Authority (DFSA) says the move signals a growing interest on the part of European institutions in doing business in the Dubai International Financial Centre.”
Dubai-based financial advisers, Globaleye, is launching a recruitment drive for advisers and opening an office in Manchester.
Aviva has signed an agreement with a United Arab Emirates (UAE) insurer to provide expat private medical insurance in the gulf state.
An index that ranks countries on both wealth and well-being shows Slovenia, Czech Republic and Poland outperforming so-called PIGS countries. France is also showing a decline similar to the PIGS.
The Financial Services Authority (FSA) has fined a Dubai based private investor $9.62m (£6m) for manipulating the closing price of securities on the London Stock Exchange, in the largest fine imposed by the FSA on an individual.
The Dubai Financial Services Authority (DFSA) has appointed Saeb Eigner as its new Chairman.
Hawksford, a Channel Islands’ independent trust company, has acquired L-S&S GmbH, based in Zurich, Switzerland along with its New Zealand trust company.
The Dubai Financial Services Authority (DFSA) has entered into a Memorandum of Understanding (MoU) with the Swiss Financial Market Supervisory Authority (FINMA).
Two UK citizens have been accused of fraud and racketeering in a US court case about a Ponzi scheme spanning three continents.
Latest research by Skandia International reveals that the overwhelming majority (80%) of offshore advisers would consider recommending ready-built packaged investment solutions that match their clients’ attitude to risk.
Previous Next 
Most read articles
Most commented articles
Ifaonlinejobs will open the right investment career path for you. Search hundreds of vacancies on www.ifaonlinejobs.co.uk now
Viewpoints
At the start of one of busiest times of year it is easy to think about all the obvious things...
In Focus
Transferring clients’ assets between organisations can be a major headache – often time...
Latest jobs
£25k - £30k + Excellent Bonus: Drew Chapman Search and Selection: Excellent opportunity for a part qualified IFA Sales Support Administrator looking for a position whereby they can assume further responsibility London
Coffee Lounge
Not only is there a huge selection of games but why not try your hand at our Daily Sudoku
sponsored by
The 50 best apps for advisers (part two)
Advisers face extra FSCS bill for £13m CfD failure
RBS pays out £500k after mis-selling annuity to dying man
FSA cautions on platform shareholdings
Five reasons why the FOS must not 'name and shame'