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Hong Kong & Dubai Financial Services Form Climate Finance Partnership to...

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Hong Kong & Dubai Financial Services Form Climate Finance Partnership to Contribute to Net Zero Transition, Announced Flagship Joint Climate Finance Conference in Hong...
Capital Market

Dubai Court Orders KPMG to Pay $231 Million for Audit Failure...

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Dubai Court Orders KPMG to Pay $231 Million for Audit Failure of Collapsed $13 Billion Middle-East Private Equity Abraaj Group 22nd April 2023 | Hong...
Capital Market

Collapsed $13 Billion Middle-East Private Equity Abraaj Group Founder Arif Naqvi...

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Collapsed $13 Billion Middle-East Private Equity Abraaj Group Founder Arif Naqvi Loses Appeal in London Court to Dismiss Extradition to United States for Fraud...
Capital Market

Dubai Regulator Fines KPMG $1.5 Million & Former Partner Milind Navalkar...

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Dubai Regulator Fines KPMG $1.5 Million & Former Partner Milind Navalkar $500,000 for Failure in Basic Audit Process of Collapsed $13 Billion Private Equity...
Investment

Dubai Regulator Fines Singapore Private Bank Bank of Singapore $1.12 Million...

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Dubai Regulator Fines Singapore Private Bank Bank of Singapore $1.12 Million for Insufficient Anti-Money Laundering Control, Involved in Insurance Advisory Process without Required License 17th...
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