Dubai
Best Practice | 1 Mar 20
Case study: What to do before moving to the Middle East
James and Elanor are lawyers moving to Dubai with their teenage daughter
NRI Adviser | 26 Feb 20
Dubai regulator fines DIFC firm $105,000 for unauthorised work
The failure of the representative office to have sufficient controls is taken ‘seriously’
Dubai regulator fines defunct wealth firm nearly $250,000
After it was suspended for, among other things, illegally promoting an unregulated foreign fund
DFSA decision upheld over ex-Deutsche Bank compliance head
Tribunal found she ‘recklessly misled’ the Dubai regulator about details of the bank’s wealth arm
UAE advisers set for revolutionary change of track
Commission, fees and mis-selling changes to trigger consolidation and elimination of smaller players?

