Middle East Business News - Published date: Tuesday November 26, 2024.

The DFSA finalised eight enforcement actions and issued 24 alerts in 2024 Read more

Middle East Business News - Published date: Tuesday November 05, 2024.

The regulator imposed a fine of $100,000 (AED367,000) on Vedas Marketing for two violations Read more

Middle East Business News - Published date: Thursday April 23, 2020.

According to the Dubai Financial Services Authority, the firm was involved in 'systematic' illegal cash services for a t... Read more

Middle East Business News - Published date: Wednesday June 19, 2019.

Dubai Financial Services Authority stops Rasan Capital Limited from operating for 12 months Read more

Middle East Business News - Published date: Tuesday May 21, 2019.

The DFSA withdrew the licence on the grounds that the firm is 'no longer fit and proper' to hold DIFC financial services... Read more

Middle East Business News - Published date: Tuesday April 16, 2019.

Abraaj founder Arif Naqvi and former managing partner Mustafa Abdel-Wadood were arrested on US charges last week for all... Read more

Middle East Business News - Published date: Tuesday March 19, 2019.

FundedByMe aimsto launch its first campaign on the local platform early in the second quarter of 2019 after securing lic... Read more

Middle East Business News - Published date: Monday March 04, 2019.

Dubai Financial Services Authority CEO Bryan Stirewalt said it will re its approach to supervision after an exhaustive i... Read more

Middle East Business News - Published date: Monday March 04, 2019.

Dubai Financial Services Authority CEO Bryan Stirewalt said it will re its approach to supervision after an exhaustive i... Read more

Middle East Business News - Published date: Monday February 04, 2019.

Dubai Financial Services Authority suspends Morgan Gatsby Limited for period of 12 months Read more