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Level 2, Gate Village 7,
Dubai International Financial Centre (DIFC),
Dubai, PO Box 506733
United Arab Emirates
Tel: +971 4 323 0800
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Latest Publication
12th January 2021 | Jade Ashpole
This edition includes - DIFC Issues its First Licence to Provide Money Services in the DIFC, ADGM to Amend the Application of English Law Regulations 2015, Oman CMA Creates a New Department Against Money Laundering and Terrorist Financing, IOSCO Publishes Report on Education of Retail Investors Regarding Risks of Crypto-Assets.
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Locations

London Office
Birchin Court,
20 Birchin Lane,
London EC3V 9DU
United Kingdom
Call: +44 (0)20 7638 9830
Mumbai Office
3rd Floor, Midas,
Sahar Plaza, Andheri (East)
Mumbai, 400059
India
Call: +91 22 2838 1163
Dubai Office
Level 2, Gate Village 7,
Dubai International Financial Centre (DIFC),
Dubai, PO Box 506733
United Arab Emirates
Call: +971 4 323 0800
Abu Dhabi Office
Al Khatem Tower
Abu Dhabi Global Market
Al Maryah Island
Abu Dhabi, United Arab Emirates
Call: +971 2 440 2146

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