by TFLC | 17 Jul, 2024 | Uncategorized
Abu Dhabi Global Market (ADGM), the International Financial Centre in Abu Dhabi, is pleased to welcome Kraken to its fast-growing virtual asset community and financial ecosystem. Kraken is the first global cryptocurrency exchange to receive a Financial Services...
by TFLC | 17 Jul, 2024 | Uncategorized
Dubai International Financial Centre (DIFC), the leading global financial centre in the Middle East, Africa and South Asia (MEASA) region, has issued a consultation paper proposing to amend the DIFC Prescribed Company Regulations. The Proposed amendments will enhance...
by TFLC | 17 Jul, 2024 | News
Ras Al Khaimah Economic Zone (RAKEZ) has been recognised as runner-up for having the ‘Best COVID Response Team 2021’ at the Middle East Clean, Hygiene & Facility (MECHF) Awards 2022. A six-member panel, comprising local and international health and safety experts,...
by TFLC | 17 Jul, 2024 | News
The Spanish government has announced that in March, the average spending of tourists visiting Spain was around €1,257 per person, which marks an annual increase of 13.6 per cent from the amount of €1,068 that tourists spent on average in March 2019. In a statement...
by TFLC | 17 Jul, 2024 | UAE Law
he Financial Action Task Force today adopted amendments to Recommendation 24 and its Interpretive Note which require countries to prevent the misuse of legal persons for money laundering or terrorist financing and to ensure that there is adequate, accurate and...
