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DIFC AUTHORITY
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....- 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 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...
- 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...
- Spark Capital PWM establishes strategic presence in Dubai International Financial Centre to serve global investors
- 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's financial freezone aims to host 100 Indian firmsDubai's financial freezone plans a five-fold increase in the number of Indian firms to over 100 in the next 10 years to build a sustained, ...
- UAE business delegation to visit Mumbai to boost economic tiesUAE-based NRIs account for $15 billion in annual remittances, own more than 40,000 UAE companies and hold investments worth an estimated $5...
- 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.
- 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 allows Hindujas to offer full range of banking servicesThe Dubai Financial Services Authority has upgraded the Hinduja Bank's licence, a move that will allow it to provide a whole range of finan...
- 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...
- 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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