Tag: Dubai
UK FCA Fines Mako Financial Markets Partnership $2 Million for Failures...
UK FCA Fines Mako Financial Markets Partnership $2 Million for Failures Against Financial Crime Relating to Cum-Ex Trading (Withholding Tax Claims), Received £1.45 Million...
United States $1.9 Trillion Asset Manager PIMCO Opens Office in Dubai,...
United States $1.9 Trillion Asset Manager PIMCO Opens Office in Dubai, Received License from Dubai Financial Services Authority
13th February 2025 | Hong Kong
United States...
Former Morgan Stanley & Credit Suisse Banker Solo Capital Partners Sanjay...
Former Morgan Stanley & Credit Suisse Banker Solo Capital Partners Sanjay Shah Accused of $2 Billion Cum-Ex Tax Fraud for Pension Funds Says in...
Dubai Grows as a Global Family Office Hub with 81% Increase...
Dubai Grows as a Global Family Office Hub with 81% Increase in Single Family Offices & 12% Increase in Holding Companies in 2023, Launches...
Dubai Launches New Sovereign Wealth Fund Dubai Investment Fund to Invest...
Dubai Launches New Sovereign Wealth Fund Dubai Investment Fund to Invest in Stocks, Bonds & Securities Including Mandate to Setup New Companies, Investment Funds,...
Germany $11 Billion Cum-Ex Dividend Tax Fraud Mastermind Hanno Berger Sentenced...
Germany $11 Billion Cum-Ex Dividend Tax Fraud Mastermind Hanno Berger Sentenced to 8 Years & 3 Months Jail with JP Morgan, Morgan Stanley, Bank...
Former Morgan Stanley & Credit Suisse Banker Sanjay Shah Lost Appeal...
Former Morgan Stanley & Credit Suisse Banker Sanjay Shah Lost Appeal in Dubai and Ordered to Pay Denmark Authorities $1.24 Billion for Cum-Ex Tax...
Dubai International Financial Centre Targets at More than 50 Hedge Funds...
Dubai International Financial Centre Targets at More than 50 Hedge Funds to Setup in Dubai, Benefits of Tax-Free Business Hub, Timezone Friendly for America...
Dubai Announces New Family Office Regulations: Single Family Offices Not Required...
Dubai Announces New Family Office Regulations: Single Family Offices Not Required to Register, Multi-Family Offices Required to Register & New DIFC Family Wealth Centre...
Hong Kong Chief Executive John Lee Meets Top Executives from Saudi...
Hong Kong Chief Executive John Lee Meets Top Executives from Saudi Arabia Oil Giant Saudi Aramco for IPO in Hong Kong, Discussions with Saudi...
