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DFSA warns of gaps in targeted financial sanctions controls in ins.
Only 28% of DIFC ins. firms conducted an anti-money laundering audit in 2023, and 25% had never undergone a TFS…
ASK Private opens up office in Dubai
ALSO- Catalyst makes three direct investments in global startups
DIFC’s regulator tightens guidelines for risk management
The guidelines include requirements for a risk appetite statement and measuring interest rate risk
ADX and Shanghai bourse to link up via ETFs + Franklin Templeton launches eighth feeder fund in DIFC
ADX and Shanghai bourse to get ETF link: The Abu Dhabi Securities Exchange (ADX) is set to welcome an exchange…
DIFC amends Application + Real Property Laws, providing more clarity for law interpretation
The amendments stipulate that DIFC statutes determine the laws of the jurisdiction, with gaps supplemented by English Common Law principles
Mashreq rolls out digital platform for corporates in Qatar
ALSO- Dubai International Financial Center repaid a USD 700 mn sukuk issuance in full
The UAE’s property boom continues with new developments from Pantheon + Al Sayyah
ALSO- Mubadala Energy signed an MoU with Sarawak Forestry Corporation for a mangrove rewilding pilot project
THIS MORNING: Adnoc to pull the trigger on Covestro takeover this week? + More good news for our AI ambitions
Plus: Casinos to reel in up to USD 5 bn in revenues annually?
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