dubai
Posted in Big Business Latest

Dubai regulator suspends license of Rasan Capital

The Dubai Financial Services Authority, DFSA said it has suspended…

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Posted in Uncategorized

DFSA recovers unpaid fines from UK insurance broker

The Dubai Financial Services Authority (DFSA), the independent regulator of…

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dubai
Posted in Latest

Dubai financial regulator picks Bryan Stirewalt as next CEO

The Dubai Financial Services Authority has today announced the appointment…

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Charlene MacDonald
Posted in Big Business MENA

Dubai’s Al Ramz Capital regrets regulatory fines, pledges compliance

Dubai-based Al Ramz Capital LLC said it regretted the regulatory…

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Dubai
Posted in Latest

Dubai financial regulator fines Al Ramz Capital $295K

The Dubai Financial Services Authority, DFSA, has fined Al Ramz…

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Arabian Gulf Fund
Posted in Big Business Latest MENA

Dubai financial regulator disowns Arabian Gulf Fund

The Dubai Financial Services Authority (DFSA), the top financial regulator…

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DFSA
Posted in Golibu

Fraudsters are stealing the identity of DFSA CEO to scam victims

Dubai’s top financial regulator, the DFSA said its chief executive…

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Dubai
Posted in Ponzi Scheme

Dubai financial regulator warns of scammers impersonating Rasmala Investment Bank

The top financial regulator in Dubai, the Dubai Financial Services…

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DFSA
Posted in Latest

DFSA signs MoU with Central Bank of Oman

The Dubai Financial Services Authority (DFSA) and the Central Bank…

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Dubai
Posted in Latest

DFSA raises scam alert on impersonation by fraudsters

The Dubai Financial Services Authority (DFSA) has advised the financial…

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