Alphabetical list of DIFC companies

Alphabetical list of DIFC companies
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Alphabetical list of DIFC companies

Dubai stock market Forum Index -> DIFC - Dubai International Financial Center

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sharewadi
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Alphabetical list of DIFC companies Posted on Sun 09 Jul 2006 19:45 by sharewadi

DIFC press releases 2006 See also list in DIFX topic (listed companies, brokers, etc) ABN Amro Abraaj Capital AEMS - Atos Euronext Market Solutions - opens at DIFC - PR 31 Mar 2007 AGN MAK - Dubai based accounting and consultancy firm with total of 12 branches. AIG - American Insurance Group - not the same as ARIG (Arab Insurance Group) on DFM Algebra Capital - asset management for emerging markets Banque de Commerce et de Placements Bank of Tokyo-Mitsubishi UFJ opens at DIFC - PR 01 Sep 2007 Citigroup Commerzbank - license granted 03 Sep 2007 to open branch FFA (Dubai) - subsidiary of Financial Funds Advisors Lebanon Forsyth Partners - ordered to cease activities 22 Aug 2007? Franklin Templeton Investments DIFC open 22 Sep 2007 Goldman Sachs Group Group One Takaful Holding Hawkamah - Institute for Corporate Governance Henyep Investment - a UK based global markets trading company HSBC Bank Middle East Limited Kaupthing Bank - opens office at DIFC - PR 25 Sep 2007 Kuvera Capital Partners Mashreq Capital Merrill Lynch International MFS International Moody's DIFC Morgan Stanley - MENA research team (14 Aug 2007) Morison Menon NBD-IB - National Bank of Dubai Investment Banking - subsidiary of NBD (listed on DFM) - NBD forum NewDawn GSE Asset Management Ltd - subsidiary of DIC - the Dubai Holding one, not the DFM one Oasis Crescent Capital (DIFC) Ltd - funds. Nothing to do with Oasis Leasing (OILC) listed on ADSM Oger Telecom Protiviti Member Firm (Middle East) Ltd Rothschild - DIFC licence received 12 Dec 2006 Solidere International Ltd - affiliate of Lebanon's Solidere, started July 2007? State Bank of India SBI Tabarak Partners LLP The Carlyle Group UBS _________________ UAE IPO list \| posting guidelines Last edited by sharewadi on Tue 25 Sep 2007 15:43; edited 24 times in total

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sharewadi
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Posted on Sun 29 Oct 2006 13:44 by sharewadi

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Ah well, I'm not going to keep up with them it seems - there's now 270 licensed organisations with DIFC Shocked

Shocked

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GN 17 October 2006:

Who wrote this:

Published: 10/17/2006 12:00 AM (UAE)

DFSA gives licence to 100th firm
Staff Report

Dubai: The Dubai Financial Services Authority (DFSA) licensed its 100th regulated firm in the DIFC last week. The licensed entities comprise 78 authorised firms and 22 ancillary service providers.

Authorised firms are granted a licence to conduct financial services in or from the DIFC.

Ancillary service providers are granted a registration to carry out ancillary services in or from the DIFC; they provide legal and accountancy services.

"To have reached this milestone within such a short time has exceeded everyone's business plans and expectations," said David Knott, DFSA Chief Executive.

The regulated financial services sector within the DIFC works alongside many other registered enterprises which, taken together, constitute the DIFC community.

There are now more than 270 licensed and registered firms within the DIFC.

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