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UK’s IFX Payments Secures DFSA License to Expand Services in the UAE
23 Apr 2025 11:12 GMT
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IFX Payments, a London-based service-led alternative banking partner, has expanded its operations in the UAE following the grant of a category 3C license by the Dubai …
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FSA warns Ubar Hotels and Resorts
21 Apr 2025 12:41 GMT
Muscat: The Financial Services Authority (FSA) has issued an administrative decision … participants or market trends."
FSA said that all regulated companies …
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FSA to officially unveil the National Health Insurance Platform 'Dhamani'
19 Apr 2025 14:48 GMT
Muscat: The Financial Services Authority will hold a press conference in Muscat on Sunday to officially unveil the National Health Insurance Platform "Dhamani." This initiative is part of the national efforts to advance digital transformation in …
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Financial Services Authority warns of cloned website posing fraud risk
30 Mar 2025 07:00 GMT
… warns
The Isle of Man Financial Services Authority has issued a warning about … site.
The clone features the FSA’s logo and layout but … no legitimate connection to the FSA.
It also includes a false … fraud or identity theft.
The FSA is advising the public to …
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Oman’s FSA revokes license of Trust Fund Management Company over regulatory failures
17 Apr 2025 08:18 GMT
Muscat – “The Financial Services Authority has issued administrative … an announcement from the FSA.
These regulations require licensed … standards issued by the FSA, must include an external … minimum required threshold.
The FSA emphasised that the revocation …
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Julius Baer Manager Leads New British Asset Manager in Geneva
15 Apr 2025 16:45 GMT
… DCAM, which is originally a British firm, is no stranger to … been regulated by the Dubai Financial Services
Authority (DFSA) as a representative office …
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Launch of The Access Bank Malta Limited – a subsidiary of The Access Bank UK Limited
11 Apr 2025 18:15 GMT
… Limited.
The Access Bank UK Limited proudly announces the … of The Access Bank UK Limited, highlighted the importance … Asia.
Authorised by the UK's Prudential Regulation … and regulated by the Malta Financial Services Authority (MFSA).
Aligned with the …
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Treasury reappoints Nikhil Rathi as head of UK financial watchdog
10 Apr 2025 15:44 GMT
… the first head of the British financial watchdog to be … the main banking trade body UK Finance, said Rathi had … lobbied against by City firms
UK chancellor Rachel Reeves said … 2013 out of the disbanded Financial Services Authority, none of its chief …
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Financial Services Authority approves allocation of Asyad Shipping shares
05 Mar 2025 10:34 GMT
Muscat: The Financial Services Authority (FSA) announced the approval of allocation … .
It is worth noting that FSA is keen, when considering allocation …
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Compliance Corner: Dubai Financial Services Authority, Taranis Capital, Credit Suisse, FCA
05 Mar 2025 07:47 GMT
… a licence from the Dubai Financial Services Authority.
The licence reinforces the firm … the financial services industry, the
UK’s financial regulator said, after …
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