DFSA Consultation Paper 173 Proposes Major Overhaul of Collective Investment Funds Framework DFSA Consultation Paper 173 proposes a major overhaul of DIFC’s collective investment funds framework, aligning rules with international …
UAE Central Bank expands framework for dormant accounts and unclaimed funds across all licensed financial institutions New Central Bank rules require banks, finance firms, exchange houses and insurers to trace …
Trump says Iranian funds to be held in US escrow for food and medical purchases Trump says Iranian funds released by the US Treasury will be held in a US-managed …
Trump Will Not Sign Memorandum for Any New U.S.-Iran Deal Without Supreme Leader Approval Trump will not sign a memorandum for any new U.S.-Iran deal unless Iran’s supreme leader explicitly …
UAE financial resilience backed by record reserves and $2.9tn sovereign assets, says economist UAE financial resilience is underpinned by record central bank foreign reserves and roughly $2.9tn in sovereign assets, …
Alejandro Dominguez ethics complaint alleges millions taken from recovered Conmebol funds ahead of World Cup A whistle‑blower alleges Alejandro Dominguez received more than $5 million from funds recovered by Conmebol, …
U.S. Treasury Warns Banks Handling Iranian Money in Oman, UAE, Hong Kong and China U.S. Treasury letters warn banks handling Iranian money that they may face secondary sanctions, as Washington …
UAE economic resilience strengthened by diversification, fiscal buffers and sovereign funds UAE economic resilience is increasingly evident as the country leverages diversification, fiscal strength and sovereign wealth to withstand global …
“OPEC Fund” adopts new funds
The Ministry of Finance announced the issuance of Cabinet Resolution No. (34) of 2025 regarding qualified investment funds and limited partnerships qualified for the purposes of the decree of a …
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