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Finance & Investment

Banking, fintech, funds, capital markets and cross-border investment

Policy & Legal Updates
Source: Emirates 24|7

Dubai Foreseeing Government Audit Future Conference Explores AI Under Smart Audit Theme

The third edition of the Foreseeing Government Audit Future Conference opened in Dubai under the theme 'Smart Audit', organised by the Financial Audit Authority. The conference convened senior officials and international experts to examine how artificial intelligence, cybersecurity, and data analytics are reshaping auditing and governance. Officials highlighted the shift from periodic verification toward continuous oversight to strengthen financial integrity and counter cyber threats.

China–UAE News
Source: Arabian Business

Chinese Corporate Memberships in Dubai Chamber Reach 6,650 Following Decade of Growth

Active Chinese corporate memberships registered with the Dubai Chamber of Commerce have reached 6,650, marking over 200 percent growth over the past decade. Abu Dhabi sovereign investor Mubadala also reaffirmed mainland China as a foundational anchor of its Asian direct investment strategy. Capital flows between the UAE and China increasingly focus on industrial manufacturing, green energy, and cross-border digital financial services.

Policy & Legal Updates
Source: Emirates 24|7

UAE Bank Ordered to Refund Customer Over Unproven Digital Payment Authorisation

The UAE's banking and insurance disputes settlement unit, Sanadak, has ordered a local bank to refund funds deducted from a customer's account via a digital payment service. The ruling was issued after the bank failed to provide proof that the customer's phone was linked to the service or that the transaction was authorised. The decision enforces the UAE Central Bank's Consumer Protection Standards regarding electronic transaction verification.

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