How to spot a Ponzi scheme
Thousands of investors were defrauded out of $463m in two recent scams
Thousands of investors were defrauded out of $463m in two recent scams
BOD49 to come into force in less than a month
‘Our effort is that our tax system should be seamless, painless and faceless,’ he said
Change will have implications if new tax laws are not followed
Firms to segregate advisory and product distribution activities
Merger will bring much needed stability and oversight to the financial markets of UAE
But tourism trips still off the table
Role of TPAs in health insurance market to be eliminated after capitation schemes deemed unlawful
Covid-induced slowdown, regulations and disruptive technology sound death-knell for small players
Says it is providing a ‘series of significant regulatory relief measures’
After regulator uncovered serious legal and regulatory breaches
He carried out client transactions without approval and ‘engaged in misleading and deceptive conduct’