UAE Government launches KYC platform for enhanced financial data
The launch of the KYC platform is a significant step in strengthening the leadership of the UAE's banking sector. Image Courtesy: UAE Government Media Office.
Rothschild & Co continues Middle East expansion with new Wealth Management office in Dubai
UAE – November 19, 2024 – The strategic expansion is key for Rothschild & Co’s Wealth Management growth…
Epik Foods Secures $15.5 Million Investment from Ruya Fund to Drive Regional Expansion
UAE – November 14, 2024 – Epik Foods, the pioneering UAE-based F&B group known for its continuous innovation…
Standard Chartered has partnered with Wise Platform to transform international payments experience
Singapore – In a significant move to strengthen its retail cross-border payments offering, leading global bank Standard Chartered has announced a…
Standard Chartered launches digital asset custody service in the UAE
September 10, 2024 | Dubai, London, Singapore – Standard Chartered today announced its highly anticipated digital asset custody service in…
Balancing Regulatory Requirements, Risk Management, and Innovation
April 27, 2024 | Dubai, UAE Justin Baldacchino is the Managing Director, Supervision, at the Dubai Financial…
Compliance in the Spotlight: How Regulations are Shaping Investigations in the Middle East
April 25, 2024 | Dubai, UAE Ala Iebadeh is a Managing Director at Ankura based in Dubai. She…
Legal and compliance issues can often be viewed an impediment to getting business done, but it doesn’t have to be that way.
April 18, 2024 | Dubai, UAE Chris Brennan is a partner in Dentons’ Dubai office and leads the…
Secretariat adds senior investigations and regulatory advisory team in Dubai
January 18, 2024 | Dubai, UAE: Secretariat, the global disputes, economics, and expert witness advisory firm, announces the…