Dubai International Financial Centre reports operating profit up 55%
Celebrating 20 years since inception, the centre now houses 6,920 active companies
Search Results for: Isle of Man financial services authority
Isle of Man FSA warns of ‘bogus website’ offering range of financial products
The regulator said it had seen emails from the potentially bogus company signed off by a director
Dubai FSA imposes $100k fine over unauthorised financial promotions in DIFC
The DFSA said it ‘will not hesitate to act against firms that mislead the public about their regulatory status or location’
DFSA fines OCS International Finance Limited over ‘mismanaged’ $46m of client funds
The Dubai Financial Services Authority also imposed a fine on the CEO of OCS
Partner Content: Top private client lawyer James Quarmby to speak at Isle of Man event
The evening will feature in-depth discussions on the implications of the new Labour government