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GIFT City vs Dubai vs Singapore: What you need to know while choosing your investment hubIndian wealth is increasingly seeking global anchors, with GIFT City, Dubai's DIFC and Singapore emerging as key contenders. Each hub offer...- Dubai regulator probe found HDFC’s DIFC branch kept quiet for 5 years, failed to meet integrity standardsBanks own ethics panel found high number of regulatory breaches while onboarding clients; Deloitte, Kroll also had conducted probe. Funding...
- HDFC Bank penalises 12 execs for role in mis-selling AT1 bondsHDFC Bank has penalized at least 12 senior and mid-level executives, including Ashish Parthasarthy, for their alleged role in the mis-selli...
- UAE bourses slide nearly 5% as markets reopen after 2-day halt following Iran attacksDubai and Abu Dhabi stock markets experienced significant drops upon reopening after a two-day closure following Iran's missile and drone a...
- HDFC Bank faces ban from Dubai Financial Services Authority over regulatory non-complianceHDFC Bank received a ban from the Dubai Financial Services Authority. Its DIFC branch cannot onboard new clients or conduct fresh business....
- DFSA bars HDFC Bank from onboarding new clients at Dubai BranchHDFC Bank's DIFC branch has been barred by the DFSA from onboarding new clients or undertaking fresh business due to regulatory non-complia...
- UAE regulator bars HDFC Bank's Dubai branch from new client onboarding amid ongoing scrutinyHDFC Bank's DIFC branch has been restricted by the DFSA from onboarding new clients or offering them financial services due to concerns ove...
- HDFC Bank faces regulatory scrutiny over alleged mis-selling of Credit Suisse bonds in UAEHDFC Bank faces scrutiny in the UAE over the alleged mis-selling of Credit Suisse bonds. A regulator is examining potential breaches of lic...
- Dubai fines bank for inadequate anti-money laundering controlsDubai Financial Services Authority has issued a fine of $3m to Mirabaud for inadequate money laundering controls, specifically over transac...
- Dubai Emerges as a Leading Fintech Hub, Attracting Global Investment and Innovation
- Dubai and India's financial regulators seek closer cooperationThe agreement between the Dubai Financial Services Authority and IFSCA will also help in the exchange of information relating to financial ...
- Dubai regulator issues massive fine on Abraaj founderThe Dubai Financial Services Authority DFSA said CEO Arif Naqvi was slapped with the financial penalty "for serious failings." The regulato...
- Deutsche Bank fined $8.4 million in Dubai for serious breachesDeutsche Bank has been fined a whopping $8.4 million by Dubai's top regulator for committing "serious contraventions" in its dealings.
- Insecticide used to kill tigers at Rajiv Gandhi Orang National ParkThe authorities of Rajiv Gandhi Orang National Park, about 150km from here, said a highly toxic insecticide called "organophosphorous" was ...
- Dubai regulator suspends Man Industries securitiesThe Dubai Financial Services Authority has suspended the securities of Man Industries Limited from its official list.
- RBI strengthens ties with DFSARBI signed a Memorandum of Understanding with the Dubai Financial Services Authority during the visit of a senior DFSA official to Mumbai t...
- Jewellery retailer Damas yet to decide on India plansGlobal jewellery retailer Damas has said it is yet to decide the future of its business plans in India, as the group is restructuring its c...
- Kotak Mahindra Financial Services gets DIFC licenceKotak Mahindra Financial Services Limited, a part of the Kotak Mahindra Group, has got the Dubai International Financial Centre (DIFC) lice...
- SBI to open office in DubaiState Bank of India(SBI) plans to open its office in Dubai International Finance Centre (DIFC) in a matter of weeks. The move which will bo...
- India fund to set up office in DubaiKuvera Capital Partners, one of the leading India investment managers, has received approval from the Dubai Financial Services Authority (D...
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