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Report Consulting
From Checklist to Culture: Closing the Gaps Highlighted in the DFSA Fintech Review
This article summarises the Dubai Financial Services Authority’s (DFSA) thematic review of compliance arrangements across fintech firms in the Dubai International Financial Centre (DIFC) and outlines practical actions fintech leaders can take. The review covers a broad range of business models (including crowdfunding and money services) and assesses how firms structure, resource, and operationalise compliance.
Narasimha Das Apr 10, 2026
UAE E Invoicing 28
Report
Board Summary - Regional Uncertainties & Business Continuity
To our clients in DIFC, we would like to draw your attention there has been a communication from DFSA via SEO letter about the regional uncertainly and the need for business continuity.
Narasimha Das Mar 12, 2026
UAE E Invoicing 12
Report Digital
Baker Tilly Showcases AI-Driven ERP Innovation at GITEX Global 2025
At GITEX, Baker Tilly unveiled Achieve ERP, a digital transformation platform designed as a modular ERP solution that integrates seamlessly across industries. The centerpiece of the presentation was Dewi, Achieve ERP’s AI-powered optimization module, which supports leadership teams in making faster, smarter, and more confident decisions.
Syed Younas Sadat Oct 30, 2025
60 PEOPLE
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