Dubai’s DIFC tightens anti-money laundering rules
New rules target non-financial businesses operating out of the centre
Middle East
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Non-resident Indians fast becoming key market in UAE
Indians comprise 30% of the UAE’s expat community, a figure that continues to grow
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Qatar unveils $2bn plan to lure foreign companies
Free office space, seed capital and tax incentives set to be on offer
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Playing safe with savings accounts is not an option
Financial advisers spell out to clients the merits of a truly diversified investment portfolio
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Int’l pension transfer unit to cut ties with overseas IFAs
Offshore advisers to be dealt with on an introducer-only basis
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NRI Adviser goes live
Leading content for non-resident Indian advisers includes the pitfalls of remittances
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Don’t take that road to debt trap, NRIs warned
Many expatriates from India are borrowing beyond their means to remit money back home
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UAE among true believers in ethical investing
By contrast, UK investors are laggards with paltry sums in ethical investments
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Third of UAE clients not advised on sustainable investing
More information needed on how managers engage with companies
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Retirement visa unveiled by UAE Government
Expats aged over 55 with property, savings or a good income can stay
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Chartered Insurance Institute opens Middle East and Africa office
There is growing demand from the region for the raising of professional standards
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Rupee rout is double edged for non-resident Indians
As the rupee finds a new level and India’s economy faces a bad patch, opportunities abound for NRIs