Regulation
Investment | 5 Nov 18
Call for guidelines to guard against Ponzi schemes
NRIs warned to be wary of fraudsters promising huge returns on investments
Investment | 22 Oct 18
Sweeping changes to how NRIs invest in India proposed
The Securities and Exchange Board of India (Sebi) could regulate NRI investments in India
Middle East | 17 Oct 18
Fraudsters in UAE impersonate Indian Consulate officials
Cold calls asking residents to switch bank accounts are fraudulent, warns Indian Consulate
Middle East | 4 Oct 18
Dubai’s DIFC tightens anti-money laundering rules
New rules target non-financial businesses operating out of the centre
Qatar unveils $2bn plan to lure foreign companies
Free office space, seed capital and tax incentives set to be on offer