Tags Difc

Tag: difc

Dubai International Financial Centre taps Napier for client screening

Dubai International Financial Centre (DIFC), a leading global financial centre in the MEASA region, has tapped Napier to upgrade its screening services. 

Mastercard teams up with Dubai International Financial Centre for cybersecurity programme

Mastercard has partnered with Dubai International Financial Centre (DIFC) to launch its Global Cyber Forward programme. The threat of direct and indirect cyberattacks on global...

Why FinTech startups should consider expanding to Dubai

The Middle East’s FinTech industry is booming. If innovative startups want to get in on the action, a solid argument can be made for starting in Dubai.

How Dubai International Financial Centre is supporting FinTech startups

Having successfully weathered the pandemic, DIFC is now gearing up to support FinTech companies in Dubai even more. Dubai International Financial Centre (DIFC) is optimistic about the future,...

Dubai Financial Services Authority fines former Deutsche Bank head of compliance

The Dubai Financial Services Authority (DFSA) has fined former Deutsche Bank head of compliance Anna Waterhouse.

Fenergo boosts MENA expansion after receiving a full license from DIFC

Digital client lifecycle management company Fenergo has boosted its precense in the Middle East and Africa (MENA) region having received a full license from the Dubai International Financial Centre (DIFC).

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