DIFC

DFSA Signs 26 Agreements with EU Regulators

(Dubai, 08/09/2013) In July 2013, the Dubai Financial Services Authority (DFSA) as independent financial services regulator for the Dubai International Financial Centre (DIFC) announced the signing of a total of 26 supervisory co-operation agreements with EU & EEA securities regulators. Continuous collaboration with international regulators has been at the forefront of the Dubai Financial Services […]

Remittance Volume from UAE to China surges

(30/08/2012, Dubai) Money sent home by Chinese companies from the Middle East surged seven-fold in the first six months of the year, underscoring the deepening relationship between the UAE and the world's second-largest economy. The data came from Industrial and Commercial Bank of China (ICBC) Middle East, as its profits doubled in the region. The […]

Dubai: A leading Global Financial Centre?

(08/08/2012, Dubai) The global financial crisis which has become almost pandemic in the last few years has led to a lack of confidence in not only the banking and economic systems which currently operate, but in the financial centres and governments that provide these services and regulate them. The City ofLondon, for example, has come […]

Dubai’s DIFC announces major shake-up

(01/08/2012, Dubai) Jeff Singer, the former chief executive of Nasdaq Dubai, was on Tuesday appointed CEO of the Dubai International Financial Centre Authority (DIFCA). He replaces Abdulla Al Awar who has been appointed as an advisor to the board of directors, a statement said. The appointments come as the organisation segregates into two independent entities […]

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\r\n (Dubai, 20/10/2014) In August 2014 already, the “so much to UAE committed” foreign bank Standard Chartered announced to exit parts of its SME business in the federat...
\r\n (Dubai & Berlin, 30/09/2014) The increasing “European-ization” of all areas will now also make no longer halt before inheritance. At least, once international ba...
\r\n (Dubai, 04/09/2014) This week the World Economic Forum (WEF) published the results of its annual Global Competitiveness Report (GCR) 2014-2015 with impressive rankings for the U...
\r\n (Dubai, 30/08/2014) Since June/July this year, licensees of Dubai’s DMCC start to rub their eyes when it comes to their annual license renewal. Out of the blue, the Free Z...
\r\n (Dubai, 08/08/2014) MCI offers actually several Shelf Companies, aged between 2yrs, 10mths and 6yrs, 1mth - as per August 2014.\r\n\r\n\r\n\r\n \r\n \r\n \r\n DESCRIPTION\r\n \r\n \r\n ...
\r\n (Hong Kong, 2014-07-27) This month, the first revision of Shanghai Free Trade Zone’s (FTZ) Negative List took place.\r\n\r\n\r\n\r\n Shanghai Free Trade Zone (FTZ) was launched in...
\r\n (Dubai, 14/07/2014) The UAE Ministry of Labour (MOL) has announced that it will stop the usage of the old plastic labour cards & paper contracts starting from July 13, 2014....
\r\n (Hong Kong, 25-06-2014) We found a very interesting BBC documentary about China's debt policy and situation from February 2014, critical as well (of course). But watch yours...
\r\n (Dubai, 13/04/2014) With effect 01/05/2014, Emirates NBD massively increases the required Minimum Balances for its Business Banking Clients.\r\n\r\n\r\n\r\n Emirates NBD, one of UAE'...
\r\n (Dubai, 26/03/2014) Finally, Virtual Currency (VC) Tax Rules - including the most popular, Bitcoin - came to the US on March 25! Several insiders predicted that the government w...

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