03/14/2021
In addition to regulating financial and ancillary services, the DFSA is responsible for administering Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) legislation that applies in the DIFC.
03/05/2021
However, in a spectacular fall from grace, the FinTech firm could now be heading for bankruptcy, after Credit Suisse froze $10 billion of investment funds that fueled the SoftBank Group-backed finance startup.
03/03/2021
Examples of disruptions affecting ICT capabilities include, for example, cyber-attacks and other incidents, technological failures, as well as other malicious and non-malicious events.
03/02/2021
U.S. prosecutors claim that Meng misrepresented the Skycom relationship, allegedly making statements that suggested that the firm was sold to an arms-length third party when it was in fact sold to a parent company Huawei controlled.