DFSA introduces new regime for designated non-financial businesses

Monday 16, January 2012 by Mike Gallagher

DFSA assumes responsibility for, and becomes the single AML/CFT regulator of, all AML/CFT supervision and enforcement in the DIFC.

Investments A whole new world: Credit Suisse comments…

The UAE and Qatar’s upgrades to emerging market status are milestone events for both markets. In the long term, Credit Suisse… read more