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DIFC
The onshore gateway to global capitalIndia's economy is set to grow significantly, but its global market presence lags. GIFT IFSC is building infrastructure to bridge this gap....- Indian banks avoid fresh Gulf bets as Iran crisis drags onIndian banks are pausing new business in Gulf countries amid the Iran crisis. Lenders are closely watching existing ties to avoid financial...
- Indian banks activate BCPs, shift West Asia staff to India amid Iran-US conflictIndian banks are taking steps to ensure the safety of their staff in West Asia. Some banks have already moved operations to India to manage...
- Dubai Residential Visa: You no longer need minimum 7.5 lakh Dirhams to buy a property, Dubai Land Department makes Visa rules easierDubai has removed the minimum property purchase value for sole owners seeking a two-year real estate investor residency visa. For jointly o...
- 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 sacks 3 senior executives over Credit Suisse AT1 bond mis-selling allegationsHDFC Bank has addressed client onboarding issues at its Dubai branch. Personnel changes were made following an internal review. This action...
- Living in the UAE? How expats can create and register a Will in Dubai, Sharjah, Abu Dhabi and any other emirateUAE residents and expats with significant financial assets should draft and register a Will to ensure their property distribution. Sharia L...
- 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 jobs: Over 3,000 openings to come up at newly launched AI and Web 3.0 CampusThe newly launched Dubai AI and Web 3.0 Campus at DIFC aims to create over 3,000 jobs by 2028. It will provide physical and digital infrast...
- Dubai's DIFC, Israel's Bank Hapoalim sign agreement: Dubai Media Office"Bank Hapoalim will become part of DIFC's global network of banks, financial centres, regulators and companies," the statement said.
- Dubai delegation visits India to boost India-UAE tiesThe delegation from Dubai International Financial Centre (DIFC), a federal financial free zone, conducted a series of presentations and dis...
- DIFC to embark on roadshow across IndiaDIFC is meeting with a series of Indian banks and corporations to strengthen relationships through business opportunities.
- IDBI Bank opens first overseas branch in DubaiIDBI Bank has opened its first overseas branch at the Dubai International Financial Centre (DIFC), which will provide corporate banking ser...
- 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...
- Dubai not to deport Lehman staff: DIFCDubai International Financial Center (DIFC), where Lehman Brothers Middle East is headquartered, has said the employees of the investment b...
- Dubai in talks to set up financial centre in IndiaDubai International Financial Centre (DIFC), a major regional offshore financial services hub, said on Wednesday it was in talks to create ...
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