10 Leaves Limited
10 Leaves
A daily podcast
Good podcast? Give it some love!
10 Leaves Limited
10 LeavesEpisodes
10 Leaves Limited
10 Leaves
A daily podcast
Good podcast? Give it some love!
Rate Podcast
Episodes of 10 Leaves
Mark All
Search Episodes...
You can also read the article here:https://10leaves.ae/publications/difc/difc-artificial-intelligence-and-web-3-0-licensesDIFC is building the world-class Campus spanning over 100,000 sq. ft. within the DIFC jurisdiction.Dubai AI & Web 3.0 C
Firms interested in managing funds from the ADGM are required to submit applications to the Financial Services Regulatory Authority, or FSRA. The FSRA has a fast-track process for Fund Manager licenses, which come under Category 3C. The Fund M
Did you know that in 2019 alone, criminals moved a whopping $2.8 billion in Bitcoin? Yes, you read that right! Cryptocurrency is now one of the preferred destinations for illicit funds by criminals worldwide. Surprisingly, more than half of thi
Click here to Subscribe now!Relevant links below:https://home.treasury.gov/news/press-releases/jy1391?utm_source=riffle.beehiiv.com&utm_medium=referral&utm_campaign=from-the-international-deskhttps://resources.hummingbird.co/product-update
Click here to Subscribe now!A Fixed Penalty Regime (FPN) is coming. Put very simply, it works as follows:Breach occursDFSA issues an FPN.Pay the penalty (maximum US$ 50,000) and remedy the breach.If you do 3, DFSA doesn’t sancti
Click here to Subscribe now!The new consultation paper clarifies the DFSA’s stance on Payment Accounts for corporate clients, which allows greater flexibility for money service businesses to offer multiple functionalities to their customers, i
Click here to Subscribe now!What kind of a name is Riffle? Is it Rifle? As in smoking gun?Err, actually that’s a great alternative name by the way. But no, it’s called Riffle - as in riffling through many pages, turning them over, having a q
This episode is also available as a blog post: https://10leaves.ae/publications/difc/hedge-funds-in-the-difcThe DIFC is a leading financial hub in the region. Besides offering a wide range of financial service activities, the centre also prov
This episode is also available as a blog post: https://10leaves.ae/publications/difc/difc-venture-studio-launchpad-licenseThe DIFC has now announced the launch of the first global “Venture Studio Launchpad” to assist with the growth of the UAE
This episode is also available as a blog post: https://10leaves.ae/publications/difc/difc-venture-studio-framework Last year, the DIFC announced the launch of the first global “Venture Studio Launchpad” to assist with the growth of the UAE’s
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 complianc
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
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 complianc
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 complian
This episode is part of the 10 Academy training series. Do contact us for further details!
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 Financia
This episode is also available as a blog post: https://10leaves.ae/publications/difc/credit-funds-in-the-difcWhat is a credit fund?Credit funds are collective investment funds that use fund property (i.e., investors’ money) either to originat
This episode is also available as a blog post: https://10leaves.ae/publications/blockchain-crypto/registering-and-licensing-defi-and-dapps-in-the-difcHow to register a DeFi or DApp project in the DIFCThe Middle East has seen a flurry of tech-
This episode is also available as a blog post: https://10leaves.ae/publications/blockchain-crypto/setting-up-alternate-trading-system-ats-in-the-difcWhat is an Alternative Trading System?An ATS is a platform that is more loosely regulated th
This episode is also available as a blog post: https://10leaves.ae/publications/blockchain-crypto/difc-digital-assets-regimeThe Dubai Financial Services Authority (DFSA) recently issued a consultation paper on the regulation of Security Tokens
This episode is also available as a blog post: https://10leaves.ae/publications/blockchain-crypto/difc-digital-assets-regimeThe Dubai Financial Services Authority (DFSA) recently issued a consultation paper on the regulation of Security Tokens
The 10 Leaves Group, one of the region’s leading bespoke consultancies, will now accept crypto payments for their blockchain-related services and solutions.With this, 10 Leaves becomes the first consultancy of it’s kind in the region to accept
The 10 Leaves Group, one of the region’s leading bespoke consultancies, now launches solutions for blockchain and crypto fintechs!Our journey started with regulatory licensing services in 2005, one year after DIFC launched the first financial
This episode is also available as a blog post: https://10leaves.ae/publications/difc/guide-to-the-difc-asset-manager-licenseFirms engaging in the activity of ‘Asset Management’, can apply to the DFSA for a Cat 3C License. Asset management, in
The Dubai Financial Services Authority (DFSA) recently issued a consultation paper on the regulation of Security Tokens in the DIFC. This paper is one of the two consultation papers that will go on to make the base for the DIFC Digital Assets R
Join Podchaser to...
- Rate podcasts and episodes
- Follow podcasts and creators
- Create podcast and episode lists
- & much more
Unlock more with Podchaser Pro
- Audience Insights
- Contact Information
- Demographics
- Charts
- Sponsor History
- and More!
- Account
- Register
- Log In
- Find Friends
- Resources
- Help Center
- Blog
- API
Podchaser is the ultimate destination for podcast data, search, and discovery. Learn More
- © 2024 Podchaser, Inc.
- Privacy Policy
- Terms of Service
- Contact Us