Abu Dhabi: ADGM publishes 'Quick Guides' for Designated Non-Financial Businesses and Professions

Oct 12, 2023

The guides are aimed at raising awareness and understanding of key AML/CFT and sanctions obligations among the DNFBP sector operating within the international financial...

UAE to host summit on role of DNFBPs sector on combating financial crimes

Apr 14, 2025

The UAE is set to host a significant summit focusing on "The Role of the Designated Non-Financial Businesses and Professions (DNFBPs) Sector in Combating...

Non-lending financial service companies are better placed than banks in a rate cut scenario: Report

Oct 07, 2024

The non-lending financial service companies are better equipped to manage the impacts of rate cuts compared to traditional lending businesses, highlighted a report by...

ARTH Partners With deAsra Foundation To Empower Nano and Small Businesses

Aug 06, 2024

Gurugram (Haryana) [India], August 6: ARTH, a licensed Non-Banking Financial Company (NBFC) registered with the Reserve Bank of India (RBI), specializing in providing financial...

Parliament passes National Commission for Allied and Healthcare Professions bill

Mar 24, 2021

New Delhi [India], March 25 : The Parliament on Wednesday passed the National Commission for Allied and Healthcare Professions Bill, 2021.

AU Current Account: Streamlining Financial Operations for Businesses

Sep 25, 2023

Mumbai (Maharashtra) [India], September 25: In the ever-evolving landscape of business, the need for seamless financial operations is paramount. For enterprises ranging from large...