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Finance & Investment

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

China–UAE News
Source: PR Newswire

UAE Leads 30-Nation Crackdown on AI Fraud Involving China and Leading Tech Companies

The UAE Ministry of Interior led 'Operation Confrontation Ghost', a global initiative uniting 30 countries—including China—and 13 private sector firms such as Huawei and Mastercard to combat cross-border digital fraud. The three-month operation identified over USD 39 billion in scam-linked assets and cryptocurrencies. Law enforcement agencies carried out more than 960 arrests and shut down 29 fraud centres worldwide.

China–UAE News
Source: Fast Company Middle East

UAE Expands China Industrial Ties and Signs Energy Infrastructure Pact

A UAE delegation led by the Ministry of Industry and Advanced Technology concluded bilateral talks in Shanghai targeting partnerships with Chinese industrial automation and robotics manufacturers. Concurrently at WETEX 2026, DEWA International signed an energy infrastructure pact with China Energy International Group among four global MoUs. The initiatives establish frameworks for joint investments and technology transfer to the Gulf.

China–UAE News
Source: Asian Legal Business

UAE Law Firm Habib Al Mulla Opens Office in Shanghai

UAE-based law and business advisory firm Habib Al Mulla and Partners has established an office in Shanghai to provide business consulting services. The office represents the first Arab law firm entry into the Chinese market, aiming to connect Chinese investors with Middle East opportunities and guide UAE cross-border deals.

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