UAE
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’
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’
House hunting inheritors in UAE could be left disappointed
Average expected inheritance now stands at just over AED1m
Cross-border pension AUM jumps $1.1bn in one year
As companies turn to international savings vehicles to serve their expat staff
UAE bank fined $600k over money laundering risk
The transactions were made over the counter at Abu Dhabi Commercial Bank’s UAE branches