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  2. Dubai International Financial Centre - Wikipedia

    en.wikipedia.org/wiki/Dubai_International...

    The Dubai International Financial Centre ( DIFC) is a special economic zone in Dubai covering 110 ha (272 acres), established in 2004 as a financial hub for companies operating throughout the Middle East, Africa, and South Asia (MEASA) markets. DIFC is regulated by the Dubai Financial Services Authority, an independent regulator exclusive to ...

  3. DP World - Wikipedia

    en.wikipedia.org/wiki/DP_World

    In December 2009 Moody's downgraded DP World's financial status to junk after the Dubai 2009 debt standstill. 2010–2022: COVID-19 and corporate rebrand DP World's English logo from 2016 until 2021. In the second quarter of 2010 DP World gave the go-ahead for construction of the £1.5 billion London Gateway port.

  4. United Arab Emirates corporate law - Wikipedia

    en.wikipedia.org/wiki/United_Arab_Emirates...

    UAE companies must annually notify the competent authority about their relevant activities, income, and financial year details, with a submission deadline of 30 June for the preceding year. This requirement applies to all companies, including those exempt from the economic substance obligations, such as investment funds, certain tax residents ...

  5. DIFC Courts - Wikipedia

    en.wikipedia.org/wiki/DIFC_Courts

    The Wills Service was established by Resolution No. 4 of 2014 issued by His Highness Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum, the President of the Dubai International Financial Centre (DIFC), and its authority re-affirmed by Dubai Law No. 15 of 2017 issued by his Highness Sheikh Mohammed bin Rashid Al Maktoum, Vice-President and Prime ...

  6. REYL & Cie - Wikipedia

    en.wikipedia.org/wiki/REYL_&_Cie

    The affiliate opened its first branch in Dallas in 2016. The fourth business line Corporate Finance, widening the scope of services provided, was launched in 2012, the same year as the opening of a second Swiss branch in Lugano. In 2013, REYL established a UK presence with the incorporation of REYL & CO (UK) LLP.

  7. Allianz - Wikipedia

    en.wikipedia.org/wiki/Allianz

    Allianz ( / ˈæliənts / AL-ee-ənts, German: [aˈli̯ants] ⓘ) is a German multinational financial services company headquartered in Munich, Germany. Its core businesses is insurance and asset management . Allianz is the world's largest insurance company and the largest financial services company in Europe. [2] In 2023, the company was ...

  8. VFS Global - Wikipedia

    en.wikipedia.org/wiki/VFS_Global

    8960 (as on 30 November 2022) [2] Parent. The Blackstone Group. Website. www.vfsglobal.com. VFS Global is an outsourcing and technology services company for governments and diplomatic missions worldwide. [3] The company manages visa and passport issuance-related administrative and non-discretionary tasks for its client governments.

  9. HSBC Bank Middle East - Wikipedia

    en.wikipedia.org/wiki/HSBC_Bank_Middle_East

    British Bank of the Middle East had established itself in Jordan in 1949. At one point it had a branch in Jordanian Jerusalem, before the Israeli occupation of east Jerusalem after the war of 1967. In 2013, HSBC Jordan's banking business consisted of four branches with gross assets of approximately $1.2 billion.