Dubai
Management buyout at Isle of Man multi-family office
It will focus on organic growth and strategic acquisitions
NRI Adviser | 3 Jul 19
Dubai regulator warns of unlicenced financial services firm
False claims on website that it is a broker regulated by the Dubai Financial Services Authority
Australian financial planning firm to open in Dubai
First overseas office will target Aussie expats across the Gulf region
Dubai regulator warns investors about Cyprus scam
Fraudsters impersonating island’s financial watchdog
Dubai regulator suspends firm for 12 months
Concerns over capital adequacy, fit-and-proper requirements and handling client money