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REGULATORY COMPLIANCE IN DUBAI
New Dubai shared housing rental law: 5 big changes as land department can now order tenant eviction, cancel landlord permits if new rules are not followedDubai is introducing a new law for shared housing. Landlords must get permits from the Dubai Land Department. Non-compliance can lead to te...- Why West’s crypto rules matter for East’s financial futureThe US CLARITY Act addressing legal uncertainty will shape global crypto regulation. Eastern hubs like the UAE and Singapore are moving ahe...
- Adani Enterprises resolves US Treasury sanctions case with $275 mln settlement after 'proactive' disclosure, cooperationAdani Enterprises has agreed to a $275 million settlement with the US Treasury. This resolves potential civil liability for 32 apparent vio...
- Apple flags handset modification hurdles for satellite D2D rollout in IndiaApple advises against hardware changes for direct-to-device satellite links in India. The company prioritizes current mobile networks. Othe...
- Government gives final nod to Emirates NBD's $3 billion majority stake in RBL BankDubai's Emirates NBD has secured all necessary approvals for its significant investment in RBL Bank. This landmark deal, valued at approxim...
- Curb your overenthusiasm: Why India must avoid early overregulation while drafting rules for new techIndia faces a critical choice in regulating new industries like AI and genomics. Overly cautious, ex-ante regulations, similar to the histo...
- India’s $85 billion gems & jewellery sector gets policy fillip, closes in on Dubai, Hong KongThe recent FTWZ expansion by the government is expected to create more opportunities for India’s jewellery sector and elevate the country's...
- 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...
- HDFC Bank alerts clients on card swipe for overseas dealsIn recent times many resident individuals, banking with various financial institutions, have used cards to carry out international capital ...
- BPTP awards Rs 488 crore construction contract to NCC LimitedBPTP Limited has awarded a Rs 488 crore construction contract to NCC Limited. This contract is for the Downtown 66 residential development ...
- 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...
- AIBEA writes to FM seeking probe into HDFC Bank matter after chairman's exitThe AIBEA said there is a need for HDFC Bank's 120 million customers, shareholders and also the general public to feel reassured, and hence...
- HDFC Bank's ex-chair Atanu Chakraborty breaks silence after abrupt exit, speaks of incongruitiesAtanu Chakraborty stepped down as HDFC Bank chairman after a two-year internal dilemma. He cited a mismatch in understanding values, ethics...
- How GIFT City can reshape cross-border investing for domestic and international investorsGIFT City is transforming global investing for Indians and attracting foreign capital. Its unique IFSC structure offers a unified regulator...
- 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...
- To become global reinsurance hub, GIFT City must offer global regularity clarityTo be sure, GIFT City already extends several benefits to reinsurers seeking to make this an operational hub. It offers no additional capit...
- New construction rules in Dubai from 2026; here’s what changesDubai Municipality is set to launch an updated Contractor and Engineering Consultancy Rating System in early 2026, aiming to elevate perfor...
- Singapore tightens rules on crypto startups, Dubai rolls out the red carpet; what investors must know before they jump inSingapore is tightening its grip on digital asset firms. They must get licenses for overseas operations or leave foreign markets by June 20...
- RBI revokes authorisation certificate of UAE Exchange CentreThe Reserve Bank of India revoked UAE Exchange Centre LLC's Certificate of Authorisation for non-compliance with regulatory norms, preventi...
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