OANDA, New York based forex trading serving provider recently revealed in an announcement that it has made a new addition to its APAC region senior level leadership team. As per statement released by the firm…
FCA Fines Standard Chartered Bank £102.2 Million for…
The Financial Conduct Authority (FCA) has fined Standard Chartered Bank (Standard Chartered) £102,163,200 for Anti-Money Laundering (AML) breaches in two higher risk areas of its business. This is the second largest financial penalty for AML…
SME Development and Financial Inclusion in the Arab…
Introduction I would like to welcome you all to this important session on the development and financial inclusion of small- and medium-sized enterprises (SMEs) in the Arab region. I am very grateful to Minister Al…
Dr. Obaid Al Zaabi: The National Day Is…
The National Day of the UAE will always be a source of inspiration and motivation for more hard work; greater productivity, creativity, and happiness; and considerable optimism for all UAE citizens. The National Day of…
DGCX and IBMC Financial Professionals Group to Hold…
The event launched under the leadership of His Excellency Sheikh Khalid Bin Ahmed Al Hamed Convention will bring together business communities between UAE and Africa to strengthen trading and investment opportunities Dubai Gold and Commodities…
DMCC Claims Global Free Zone Award for Record…
DMCC awarded ‘Global Free Zone of the Year’ by the Financial Times’ fDi Magazine for an unprecedented fourth time Receiving four awards in total, DMCC also recognised for excellence across six additional categories Around 2000…
DMCC Welcomes the Scottish Business Network Representative Office…
DMCC, the world’s flagship Free Zone and Government of Dubai Authority on commodities trade and enterprise, today announced that the Scottish Business Network (SBN), an international membership organisation for Scottish entrepreneurs and business leaders, will…