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The Central Bank of Nigeria (CBN) has teed off a forex probe into the activities of 55 firms and persons in the currency market, after an initial scrutiny pointed in the way of probable breach of extant foreign exchange laws. The suspected foreign exchange transactions infractions largely have occurred outside the over-the-counter spot market alternatively …
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Sep 17, 2018 a research programme on foreign direct investment (FDI), the origins of which in-depth analysis of the pattern of transactions in foreign exchange by case, the ED investigated whether the loan raised from the Dubai Sep 30, 2018 has also initiated a similar major investment in combine harvester production in Germany. There have also development of foreign exchange gains and losses. 43 CLAAS Middle East – FZE, Dubai / United Arab Emirates.
Apr 10, 2018 Exential forex scam: Lawyer said sentence sends 'strong message' that Dubai is not taking financial crimes lightly.
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Swissquote is a Swiss investment bank established in 1996. The other entity, Swissquote Ltd, is UK-based and offers CFDs and forex trading. Residents in the Middle East, CHF 100,000*, Dubai Financial Services Authority (DFSA)
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