This episode is part of the 10 Academy training series. Here is a bit about how we at 10 Leaves can help you. We provide turnkey services for getting authorised, and staying authorised. Our GRC team is at hand to help you with ongoing compliances, prudent

Wikipedia defines a holding company as “a company that owns other companies' outstanding stock.” In short, a holding company consolidates investments, be it shares in other companies or property, under a common umbrella, for ease of management and reporti

This episode is part of the 10 Academy training series. Here is a bit about how we at 10 Leaves can help you. We provide turnkey services for getting authorised, and staying authorised. Our GRC team is at hand to help you with ongoing compliances, prudent

This episode is part of the 10 Academy training series.  Here is a bit about how we at 10 Leaves can help you. We provide turnkey services for getting authorised, and staying authorised. Our GRC team is at hand to help you with ongoing compliances, p

This episode is also available as a blog post: https://10leaves.wordpress.com/2022/07/10/emi-licenses-in-the-difc/ Firms interested in carrying out Money Service activities from the DIFC are required to submit applications to the Dubai Financial Services

This episode is also available as a blog post: https://10leaves.ae/publications/difc/credit-funds-in-the-difc What is a credit fund? Credit funds are collective investment funds that use fund property (i.e., investors’ money) either to originate, or to pu

This episode is also available as a blog post: https://10leaves.ae/publications/blockchain-crypto/registering-and-licensing-defi-and-dapps-in-the-difc How to register a DeFi or DApp project in the DIFC The Middle East has seen a flurry of tech-related act

This episode is also available as a blog post: https://10leaves.ae/publications/blockchain-crypto/setting-up-alternate-trading-system-ats-in-the-difc What is an Alternative Trading System? An ATS is a platform that is more loosely regulated than an excha

This episode is also available as a blog post: https://10leaves.ae/publications/blockchain-crypto/difc-digital-assets-regime The Dubai Financial Services Authority (DFSA) recently issued a consultation paper on the regulation of Security Tokens in the DIF

This episode is also available as a blog post: https://10leaves.ae/publications/blockchain-crypto/difc-digital-assets-regime The Dubai Financial Services Authority (DFSA) recently issued a consultation paper on the regulation of Security Tokens in the DIF