Dubai Financial Services Authority

DIFC amends anti-money laundering law in bid to fight financial crime

DIFC amends anti-money laundering law in bid to fight financial crime

04 Oct 2018
Dubai fintech investment startup, Sarwa, raises $1.3m with Shurooq, Middle East Venture Partners

Dubai fintech investment startup, Sarwa, raises $1.3m with Shurooq, Middle East Venture Partners

03 Sep 2018
StartUp
Dubai, Singapore pen FinTech agreement

Dubai, Singapore pen FinTech agreement

30 Aug 2018
Banking & Finance
DIFC Courts appoints liquidators to wind up Abraaj Capital

DIFC Courts appoints liquidators to wind up Abraaj Capital

16 Aug 2018
Banking & Finance
Dubai regulator investigates Abraaj over alleged mismanagement

Dubai regulator investigates Abraaj over alleged mismanagement

05 Jul 2018
Banking & Finance
DFSA signs fintech development deal with Hong Kong

DFSA signs fintech development deal with Hong Kong

30 Aug 2017
StartUp