UAE

SC Ventures
Digital Transformation, Interviews
February 14, 2024

Coffee with the C-suite: global chief of SC Ventures

Standard Chartered’s Dubai-based fintech investment unit vows to maintain bank’s high standards
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grey list
Analysis, Regulation & Supervision
January 18, 2024

UAE tipped to exit FATF ‘grey list’ in February

It follows state-led campaign to align with AML/CFT global standards
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