Search For "transaction"
CBUAE revokes licence of Dirham Exchange and registration of RMB Commercia
Updated : 2 years, 7 months ago IST
The administrative sanctions are the result of the examinations’ findings conducted by the CBUAE, revealing serious regulatory misconduct, including AML misconduct and collusion in evading CBUAE’s instructions to the exchange house not to engage in remittance transactions with certain countr
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Carlyle and Quest Global Enter into a Strategic Partnership
Updated : 2 years, 7 months ago IST
Bangalore (Karnataka) [India], August 8: Global investment firm Carlyle (NASDAQ: CG) and Quest Global, one of the world's leading engineering services firms, today announced they have reached a definitive partnership agreement whereby Carlyle will be acquiring a significant minority stake in
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Dubai logs over AED 2.8 bn in realty transactions on Monday
Updated : 2 years, 7 months ago IST
Dubai's real estate market recorded 670 sales transactions worth AED 2.03 billion on Monday, in addition to 112 mortgage deals totalling AED 724.49 million, and 13 gift deals amounting to AED 94.95 million, data released by Dubai's Land Department (DLD) showed.
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Antfin reduces significant shareholding in Paytm by 10.3 pc by transferrin
Updated : 2 years, 7 months ago IST
The transaction will be conducted through Vijay’s 100% owned overseas entity, Resilient Asset Management B.V., based in the Netherlands.
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Empowering India's Digital Economy: HaodaPay's Contribution to a Cashless
Updated : 2 years, 7 months ago IST
New Delhi [India], August 2: In an era where digital transactions are gaining momentum, HaodaPay, in association with Axis Bank, presents the Bharat Bill Payments System (BBPS), a revolutionary government product by the National Payments Corporation of India (NPCI). Spearheading the success
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Excelia purchases the premises of its Paris-Cachan campus, further consoli
Updated : 2 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 2: Excelia acquires the premises of its Paris site, thereby securing a fourth campus of its own, with the aim of contributing to Excelia’s development strategy in the French capital. This real estate transaction is an integral part of the group’s strategi
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TIR carnet transactions worth AED 142 million cleared by Dubai Customs
Updated : 2 years, 7 months ago IST
Dubai Customs has, to date, processed 214 customs transactions worth AED 142.2 million under cover of the International Road Transport (TIR Carnet) system, the global customs transit procedure.
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UAE: Dubai records over AED10.6 bn in weeklong real estate transactions
Updated : 2 years, 7 months ago IST
The chamber updated representatives from member companies on the latest developments during a special meeting at Dubai Chambers’ headquarters, where it shared details of the initiative’s successful trade missions to Central Asia, the United Kingdom, and South Africa during the first half of
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India, Bangladesh ties reach “new dimensions” with trade transactions in R
Updated : 2 years, 7 months ago IST
Bangladesh’s Minister for Information and Broadcasting, Hasan Mahmud on Thursday said that India and Bangladesh relations have reached “new dimensions” as the two countries have begun trade transactions in “Rupee and Taka”.
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Equity 360 facilitates Beyond Snack's Successful USD 3.5 Million Funding R
Updated : 2 years, 7 months ago IST
New Delhi [India], July 27: Equity 360, the prominent advisory firm, is delighted to announce its role as the exclusive transaction advisor in Beyond Snack's latest funding round, raising an impressive USD 3.5 million from NAB Ventures Fund, a well-known venture capital firm. This successful
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Azentio Software's AML Transaction Monitoring Recognised by Celent as a No
Updated : 2 years, 7 months ago IST
Singapore, July 26: Azentio Software ("Azentio"), a Singapore-headquartered technology firm owned by funds advised by Apax Partners, has been featured in Celent's recently published Technical Capabilities Matrix, a part of the report, Financial Crime Compliance Technology: AML Transaction Mo
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Maximize Your Savings with AU Small Finance Bank's 'Asli 7%' Savings Accou
Updated : 2 years, 7 months ago IST
Mumbai (Maharashtra) [India], July 25: A Savings Account is a type of deposit account offered by banks and financial institutions, enabling customers to deposit and withdraw funds conveniently and at their will akin to the concept of it being a “demand deposit.” It serves as a secure place f
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