NRI Adviser
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
How will merger of UAE regulators affect advice sector?
Firms ‘would no doubt have to change or replace their current licences which would come at a cost’
NRI Adviser | 12 Feb 20
Absconded loan defaulters face legal action in India
Indian defaulters in UAE warned that long arm of law can catch them in home country



