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- Unicapita Advisory Co. Limited Receives License to Operate from Dubai International Financial Centre 12 May 2013 - Press Release
- Market Regulators Meet in the DIFC 25 February 2013 - Press Release
- Delta Partners Obtains Licences From the DFSA 30 January 2013 - Press Release
- Abu Dhabi Capital Management establishes office at the Dubai International Financial Centre 23 January 2013 - Press Release
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NASDAQ Dubai Introduces New Business Rules
30 November 2012 - Al Tamimi & Company
- Opportunity for Arqaam 28 November 2012 - Banker Middle East
- Standard Life opens in the DIFC 26 November 2012 - Press Release
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Cross Border Marketing into the DIFC
25 September 2012 - Al Tamimi & Company
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The New DIFC Markets Law Regime - A Catalyst for NASDAQ Dubai?
25 September 2012 - Al Tamimi & Company
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Credit Europe Bank Dubai Fined $50,000 Over Fake FX Transaction
20 September 2012 - Zawya Dow Jones News
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- Credit Europe Bank Dubai Fined $50,000 Over Fake FX Transaction 19 September 2012 - Zawya Dow Jones News
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DFSA fines Arqaam and E&Y $50,000 over Iran artworks
19 September 2012 - Emirates 24|7
- Anti money laundering - A guide for banks and senior management 18 September 2012 - Hadef & Partners
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Arqaam, E&Y Agree To Pay Fines To Settle Dubai Accounting Case
18 September 2012 - Zawya Dow Jones News
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UPDATE: Arqaam, E&Y Agree To Pay Fines To Settle Dubai Accounting Case
17 September 2012 - Zawya Dow Jones News
- Arqaam and Ernst & Young Sanctioned Over Accounting and Audit Standards 17 September 2012 - Press Release
- Arqaam, E&Y Agree To Pay Fines To Settle Dubai Accounting Case 17 September 2012 - Zawya Dow Jones News
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Dubai Regulator Accuses Arqaam, E&Y Of Accounting Infractions
17 September 2012 - Zawya Dow Jones News
- Dubai Regulator Accuses Arqaam, E&Y Of Accounting Infractions 16 September 2012 - Zawya Dow Jones News
- DFSA Action in the Financial Markets Tribunal to be Made Public 16 September 2012 - Press Release
