UAE’s SCA launches program to access and classify financial services companies LeapRate

Volante Technologies Inc. expands executives team

February 19, 2018 BY Valentina Kirilova

UAE's SCA launches program to access and classify financial services companies

The Securities and Commodities Authority (SCA) just announced that it has launched a program to assess and classify financial services companies and announced that registration is open for those interested to take part in the program. Registration applications will be accepted from mid-February to the first of March. H.E. Dr. Obaid Al Zaabi said: Launching…

September 28, 2015 BY Maria Nikolova

UAE regulator introduces rules for dormant customer accounts at securities brokers

The aim of the mechanism is to protect customer funds from misuse or loss, as well as to lower the administrative and financial burden for brokers.

September 15, 2015 BY Maria Nikolova

UAE securities regulator bolsters anti-money laundering mechanisms

The SCA has ordered all UAE-based securities and commodities brokerage companies to establish and activate electronic connection with a special unit of the Central Bank of the UAE.

Tag: Securities and Commodities Authority