Online investment app opens services to NRI community
It has specifically flagged the UAE and Singapore as target markets
Dubai
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Think tank skewers Dubai as hub for ‘dirty money’
UAE officials and regulators reportedly aware it is used as ‘conduit for illicit financial transactions’
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Loss of income risk prompts rush for life cover
Redundancy, disease and death front of mind for NRIs seeking insurance
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What will DIFC’s data protection changes mean for advisers?
There will be fines for serious breaches and maximum penalty limits have been increased
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Tata Asset Management sets up in Dubai financial centre
Strong trade relations between UAE and India one of the reasons it is ‘the right fit’
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Dubai watchdog fines two firms and three directors
But they will contest the prohibition orders and penalties at a tribunal
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Over 1,000 DIFC companies enrol in end-of-service scheme
It represents 85% of all eligible organisations in the Dubai-based financial centre
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IIFL Wealth completes M&A deal worth Rs 230 crore
Acquired firm is based out of Mumbai but has an office in the Dubai International Financial Centre
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Fake LinkedIn account impersonates Dubai regulator
It promoted a fictional $10m loan for the purposes of promoting the Indian economy
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Dubai regulator fines firm $600,000 for illegal activities
It provided physical cash to its clients and breached anti-money laundering rules
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Insurance brokers in UAE offered capital relief
It will help firms meet their operating expenses during the coronavirus outbreak
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Dubai regulator takes steps to support its financial community
Says it is providing a ‘series of significant regulatory relief measures’