ADGM RA Fines Christopher Flinos, AC Holding For Cryptocurrency Conversion Violations
According to the RA, AC Holding exceeded the scope of its commercial license by acting as an investment company and off...
Read MoreADGM Financial Regulator Imposes $8.85mn In Penalties On Hayvn Group For Regulatory Breaches
The investigation resulted in the cancellation of Hayvn ADGM's Financial Services Permission, and an indefinite prohibi... Read more
UAE Announces New Tax Rule
Ministry of Finance issues new Corporate Tax rules Read more
Al Ansari Financial Services Acquires BFC In $200mn Deal
The acquisition makes Al Ansari Financial Services the largest non-banking financial institution in the GCC region in t... Read more
India-based Ambit Global Private Client Expands Footprint Into Dubai
The new entity, Ambit Global Private Client (MENA) Limited, is the result of the strategic acquisition of Dubai-based M... Read more
UAE Bank Investments Rise To $202bn In January 2025
This represents a 16.1 percent growth compared to January 2024, according to the Central Bank of the UAE's latest banki... Read more
UAE Tax Authority Launches New Moáther Package To Support Influencer Tax Compliance
FTA aims to support business sectors by providing them with tools for self-compliance with UAE tax legislation Read more
UAE Exchanges, Fintechs Brace For Trump Tariffs Impact On Remittances As Global Trade Tensions Mount
Money transfer firms in Dubai are bracing for currency swings as Trump’s tariffs shake global trade, impacting remitt... Read more
Telr Expands Saudi Presence Through Strategic Partnership With Saudi Awwal Bank
The partnership will provide merchants with access to a comprehensive suite of payment solutions Read more
Revealed: UAE, Middle East Fast Emerging As Global Capital For Private Wealth Management
Ongoing global market turbulence drives wealthy elite to safer markets like the UAE and wider Middle East after sufferi... Read more
Tap Payments Obtains UAE Central Bank Licence For Payment Services
The digital payments industry in the UAE continues to expand rapidly, with transaction values projected to reach $80.37... Read more
Al Salam Bank And Eagle Hills Diyar To Ease Real Estate Financing For Clients
The Manama bank to offer Eagle Hills customers competitive profit rates, a grace period of up to six months and loyalty... Read more
Pakistans Haball Secures $52mn Pre-Series A Funding Round, Eyes Saudi Arabia Expansion
The Sharia-compliant fintech Haball is exploring additional market entries across the Middle East, including the UAE an... Read more
UAE Announces Tax Update
UAE Ministry of Finance announces tax rules for non-resident investors Read more
UAE Announces Major New Tax Rules
UAE introduces Cabinet Decision to amend tax rules and attract investment Read more