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DFSA impersonated in fraudulent scam
The Dubai Financial Service Authority is alerting financial firms about a group of fraudsters who
The Dubai Financial Service Authority is alerting financial firms about a group of fraudsters who
Austria is embarking on a root-and-branch reform of its financial supervisory apparatus which
The UK's regulator is proposing new measures and gathering practitioners' views about how to
At a recent presentation in the City of London, Christina Rolle, the executive director of the
Sick to death of Brexit coverage? Perhaps, but Brexit is likely to be the most disruptive event in
UK's House of Lords has amended the Government's Banking Reform Bill to impose a stringent hurdle
Every year the genial, diminutive Ben Goh of the Compliance Register doles out the most famous set
Six jurisdictions have agreed to automatically share information on UK taxpayers with the UK’s
The Isle of Man's Financial Service Commission has published revisions that it intends to make to
Ireland's banking regulator, the Central Bank of Ireland, has appointed a French regulator as its