Tagged: salmaan jaffery

DIFC-based Tarabut Gateway Now a Regulated Open Banking Platform in UAE

April 23, 2022 @ 5:53 pm By Omar Faridi |

Tarabut Gateway has reportedly been granted a license by Dubai Financial Services Authority (DFSA) to offer money services in and from Dubai International Financial Centre (DIFC). DFSA is the independent regulator of financial services in DIFC, which claims to be “the leading global financial center”… Read More

Read more in: Asia, Fintech, Politics, Legal & Regulation | Tagged abdulla almoayed, bahrain, dfsa, difc, digital financial services, dubai financial services authority, dubai international financial center, financial services, mena, mena region, middle east, open banking, salmaan jaffery, tarabut gateway, uae, united arab emirates

Beehive is First P2P Lender to Receive DFSA Regulatory Approval

March 5, 2017 @ 8:37 am By JD Alois |

Dubai-based Beehive has become the first peer to peer lending platform to be authorised and regulated by the Dubai Financial Services Authority (DFSA) Beehive reports that the new regulation is a first for the region and may catalyze sector growth of the Fintech industry. Beehive said… Read More

Read more in: Investment Platforms and Marketplaces, Featured Headlines, Global | Tagged beehive, craig moore, dubai, dubai international financial centre, mena, p2p, peer to peer, salmaan jaffery, uae