Tag: DIFC

The UAE’s removal from the FATF grey list represents a major turning point for regulated entities across the region. From Abu Dhabi to Dubai, and across zones like DIFC and ADGM, the move signals international recognition of the country's progress in strengthening its anti-money laundering and counter-terrorist financing (AML/CFT) frameworks. Yet, while the delisting is a milestone, it is far from the finish line.

The impending great wealth transfer is poised to redefine the financial landscape of the Middle East. Kidbrooke, which offers outcome-driven analytics and data management...

Mastercard has partnered with Dubai International Financial Centre (DIFC) to launch its Global Cyber Forward programme.

The Middle East’s FinTech industry is booming. If innovative startups want to get in on the action, a solid argument can be made for...

Having successfully weathered the pandemic, DIFC is now gearing up to support FinTech companies in Dubai even more.

The Dubai Financial Services Authority (DFSA) has fined former Deutsche Bank head of compliance Anna Waterhouse.