Ramadan Kareem 🌙 Wishing you and your families a month filled with peace, reflection, and blessings.
Fintech Services
الخدمات المالية
Regulatory Compliance Services Firm enabling your sustainable growth through regulatory excellence!
نبذة عنا
At Fintech Services, we specialize in providing expert compliance solutions to support your business in navigating the complex regulatory landscape. We are dedicated to delivering value-driven and bespoke compliance services that meet the unique needs of Financial Services Firms, as well as DNFBPs across the UAE Mainland and Free Zones. Our Expertise: Regulatory Authorizations & Endorsements | Core Regulatory Compliance | Anti Money Laundering | Corporate Governance | Ancillary Services
- الموقع الإلكتروني
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http://www.fintechservices.ae
رابط خارجي لـ Fintech Services
- المجال المهني
- الخدمات المالية
- حجم الشركة
- ٢ - ١٠ موظفين
- المقر الرئيسي
- Dubai
- النوع
- شركة يملكها عدد قليل من الأشخاص
- تم التأسيس
- 2021
- التخصصات
- Regulatory Compliance، AML، Outsourced Compliance Officer، Outsourced MLRO، AML Audit، Internal Audit، Regulatory Remediation، Corporate Trainings، Policy & Procedures Development، Regulatory Authorizations، AML Services for DNFBPs، Non Executive Directorships، و Company Secretarial Services
المواقع الجغرافية
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رئيسي
احصل على اتجاهات السير
Dubai، AE
موظفين في Fintech Services
التحديثات
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AML Services for UAE Real Estate businesses. #AML #RealEstateCompliance #UAEAML #DNFBP #ComplianceSupport #FintechServices
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📌 Inside the UNSC Sanctions List: How Big Is It and Who’s on It? - Part I: Entities & Groups Under UAE Cabinet Decision No. 74 of 2020, Financial Institutions (FIs) and Designated Non-Financial Businesses and Professions (DNFBPs) must screen all customers and transactions against both the UNSC Sanctions List and the UAE Local Terrorism Sanctions List. In practice, this means they cannot establish or maintain any direct or indirect business relationship with listed parties and must immediately freeze and report any related funds or assets. These obligations aim to prevent and combat terrorism, terrorist financing, and the proliferation of weapons of mass destruction. Sanctions compliance is no small task. FIs, DNFBPs, and regulators alike devote substantial financial, human, and technological resources — from staff expertise to advanced screening systems — making it a costly and resource-intensive responsibility. Sanctions screening is a complex, resource-intensive process, yet most practitioners focus solely on the operational side — running checks and processing false alerts. Rarely do they pause to understand the composition of the list. Whereas familiarity with the list itself can allow a quick, initial ‘mental’ sanctions risk assessment before proceeding to full operational screening when engaging a prospective customer. This write-up aims to provide that much-needed familiarity with the UNSC List for Entities and Groups. Part II will cover Individuals. #SanctionsCompliance #AML #CFT #UNSC #FinancialCrime
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📢 DFSA-Recognised Crypto Tokens – Updated List (25 May 2025) The Dubai Financial Services Authority (DFSA) maintains a list of crypto tokens that are recognised for use within the DIFC. These tokens have undergone regulatory evaluation and are permitted for offering in connection with regulated activities such as Crypto Business, Crypto Token Derivatives and custody services. 🔗 https://lnkd.in/euGYVABx This is particularly relevant for firms operating in or seeking authorisation within the DIFC, especially those offering services in crypto business, crypto-referenced CFDs, custody, or advisory services. #DFSA #CryptoTokens #DIFC #RegulatoryCompliance #Fintech #CryptoRegulation #ComplianceUpdate
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The General Secretariat of the AMLCFT has announced the completion of the National Risk Assessment on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT). A summary of the report is generally circulated through the relevant regulatory authorities to the concerned entities. #UAE #NRA2025 #AML #CFT
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