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بالعربية

DFSA > Page 4

DFSA

Banking & Finance

Revealed: how many new firms joined Dubai’s DIFC in H1

by Staff Writer Fri 27 Jul 2018Thu 7 Oct 2021

Dubai International Financial Centre says total number of active registered companies in DIFC exceeded 2,000 at the end of June

Bouncing a cheque is a criminal offence in the UAE. If Naqvi were to be found guilty, he would face up to 3 years in prison.
Abraaj

Dubai regulator investigates Abraaj over alleged mismanagement

by Staff Writer Thu 5 Jul 2018Thu 7 Oct 2021

DFSA is looking into the private equity firm’s possible misuse of a $bn healthcare fund

DFSA

DFSA signs fintech development deal with Hong Kong

by Kay MarhamWed 30 Aug 2017Thu 7 Oct 2021

Agreement signed for greater FinTech cooperation between DFSA and Hong Kong SFC

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