DFSA to ‘reinforce’ risk-based regulation in new business plan

Combatting financial crime ‘remains a top priority’ for the DFSA

The focus is on risk management, customer service, fraud detection and investment strategies

Africa | 30 Jan 25

He was previously managing director, global head of sales, alternatives at BNP Paribas Securities Services

Asia | 30 Jan 25

Gross inflows were 18% up during the year to £18.41bn

One of the app’s stand-out features is its ability to track residency, citizenship by investment applications

Middle East