Browsing: compliance violations

Banking

DIFC Fines OCS International Finance and CEO for Mismanaging AED 168M

October 4, 2024

DIFC has fined OCS International Finance Ltd AED 2.64M, and CEO Christian Thurner must pay an additional AED 682,631 after a 30% settlement discount.

Banking

Central Bank Revokes Licence of Insurance Broker

July 26, 2024

The Central Bank of the UAE (CBUAE) announced on Friday that it has revoked the…

The preferred magazine of choice by the entrepreneurs, business leaders and the industry veterans in the MENA region.

QUICK LINKS

About Us

Terms & Conditions

Advertise

SUBSCRIBE TO UPDATES

CONTACT US

Download Media Kit

Latest News

Dubai Residential REIT IPO Oversubscribed by 26 times

Saudi Arabia Sets June 30 Deadline for Financial Filing

Dubai Enacts New Law to Shield Financial Whistleblowers

Barclays Initiates Coverage on Five ADNOC Firms With ‘Overweight’ Ratings

Emaar Reports 50% Surge in Q1 Revenue to $2.8 BN on Strong Property Sales

Abu Dhabi’s IHC and BlackRock Launch $1 BIllion Reinsurance Company

OMNIYAT Group Forms Global Advisory Board to Power Next-Phase Growth

Emirates Group Employees to Receive 22-Week Bonus After Record Year

Dubai Residential REIT IPO Oversubscribed by 26 times

Aldar and EMSTEEL Partner to Build Abu Dhabi’s First Net Zero Carbon Mosque

UAE Secures $11B Funding to Boost Industrial Innovation

CBUAE Issues $54.5M Fine Against Exchange House

ADNOC L&S Partners with Regent to Test Electric Seagliders

Dubai Residential REIT IPO Oversubscribed by 26 times

Dubai Residential REIT IPO Oversubscribed by 26 times

Saudi Arabia Sets June 30 Deadline for Financial Filing

Dubai Enacts New Law to Shield Financial Whistleblowers

Global Stocks Rise as U.S. and China Pause Tariffs

UAE and Pakistan Strengthen Strategic Ties With New MoUs

China’s Cnooc and UAE’s Adnoc Sign LNG Supply Deal

China Faces Up to 245% Tariff on U.S. Imports as Trade Tensions Escalate

US and Saudi Arabia to Seal Nuclear and Energy Investment Agreements

Browsing: compliance violations

DIFC Fines OCS International Finance and CEO for Mismanaging AED 168M

Central Bank Revokes Licence of Insurance Broker

Dubai Residential REIT IPO Oversubscribed by 26 times

Saudi Arabia Sets June 30 Deadline for Financial Filing

Dubai Enacts New Law to Shield Financial Whistleblowers

Aldar and EMSTEEL Partner to Build Abu Dhabi’s First Net Zero Carbon Mosque

QUICK LINKS

SUBSCRIBE TO UPDATES

CONTACT US

Subscribe to Updates

Latest News

Browsing: compliance violations

QUICK LINKS

SUBSCRIBE TO UPDATES

CONTACT US