UAE
Think tank skewers Dubai as hub for ‘dirty money’
UAE officials and regulators reportedly aware it is used as ‘conduit for illicit financial transactions’
Marlborough expands Ucits range to UAE and Singapore
The firm said ‘more jurisdictions will follow’
Best Practice | 8 Jul 20
Holborn focused on becoming top UK DB pension transfer firm
As it achieves pension transfer gold standard
UAE financial regulators to merge
Should address ‘current gaps and ambiguities’ to provide more certainty for investors
UAE says permits needed as travel opened up slightly
But tourism trips still off the table