At Fintech Services, we pride ourselves on being a trusted partner for businesses navigating the intricate world of finance and compliance.
Ministry of Economy imposes fines exceeding AED 3 million on eight DNFBP companies for violating AML legislation
The Ministry of Economy conducted inspection tours to monitor the operations of designated non-financial business or professions (DNFBP) sector companies……
DFSA took decisive action by finalising eight enforcement cases in 2024 against individuals and firms, underscoring its focus on promoting integrity
The Dubai Financial Services Authority (DFSA), the independent regulator of financial services conducted…
UAE announces women mandatory on board of directors for some firms from 2025
Women must be represented on private joint-stock companies’ board of directors, according to a new decision issued by the Ministry of Economy…..
WOMEN ON BOARD
WOMEN ON BOARD “When women lead, we all benefit. The evidence is clear: diverse boards lead to better business outcomes,...