NRI Adviser
NRI Adviser | 26 Feb 20
Dubai regulator fines DIFC firm $105,000 for unauthorised work
The failure of the representative office to have sufficient controls is taken ‘seriously’
Investment | 26 Feb 20
Investors told to profit from India’s rosy outlook
World ranking, investors’ confidence and China’s woes work in favour of India
UAE warns of tough action if Pakistani bank violated AML laws
The central bank also separately called on mortgage lenders to halt ‘certain unacceptable practices’
NRI Adviser | 19 Feb 20
NRIs face fines over ‘unrealistic income’
India’s tax authority forces expats to grapple with a ‘bona fide’ definition of work
Bancassurance distribution deal sealed in Mumbai
Indian private bank’s 7.8m clients to access full range of life products via strategic partnership