Case Study: Thinking outside the marketing box
It can be much more than a shiny brochure or slick advertising campaign
Dubai
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Dubai regulator referred to Financial Markets Tribunal
Ex-chairman of liquidated wealth management advisory firm disputes its findings against him
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Dubai regulator authorises its 500th financial firm
The overseas branch is the 10th India-domiciled bank to operate in the DIFC
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Quilter’s investment management arm upgrades DIFC licence
Changes mean the discretionary fund manager can work more closely with advisers
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Blacktower eyes expansion after acquisition
It is ‘looking at obtaining licences’ to bolster its operations
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Strong uptick in number of Dubai finance centre firms
It has welcomed 250 companies since the start of 2019
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Management buyout at Isle of Man multi-family office
It will focus on organic growth and strategic acquisitions
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Dubai regulator warns of unlicenced financial services firm
False claims on website that it is a broker regulated by the Dubai Financial Services Authority
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Australian financial planning firm to open in Dubai
First overseas office will target Aussie expats across the Gulf region
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Dubai regulator warns investors about Cyprus scam
Fraudsters impersonating island’s financial watchdog
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Dubai regulator suspends firm for 12 months
Concerns over capital adequacy, fit-and-proper requirements and handling client money
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Dubai real estate investors offered Moldovan passport
As long as they invest at least £1m