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Compliance That Makes Sense

162 - UAE is Stealing Switzerland's Thunder as the Ultimate Financial Hub

04 Dec 2023

Description

For various reasons which I share in today's episode, many FinTech companies are now establishing their global headquarters in the UAE. Tune in today to hear how the UAE has become the new Switzerland when it comes to the FinTech space!  If you found value in this episode, I would really appreciate it if you could leave a review! My mission is to help and support as many FinTech startups as possible, and when you leave a positive review, more people can find this podcast and help their companies! If you are on Apple, just click here to review, select "Ratings and Reviews" and "Write a Review" and tell me what your favorite part of the podcast is.    Today's episode: [00:38] An overview of the current trend towards the UAE in the FinTech space. [01:55] Updates that I have made to the FinTech Compliance Self-Starter Package.  [02:44] How Switzerland's approach to FinTech has changed over the last few decades. [03:21] Examples that highlight Switzerland's increasing transparency.  [05:40] Factors that make the UAE appealing to FinTech companies.   [07:51] The UAE's approach to categorizing risk in comparison to the approach adopted by the EU.   [08:55] Potential problems with operating out of the UAE.  [10:25] Advice for anyone considering opening a company in the UAE.  [11:05] A call to share your own stories about conducting business in the UAE.    Show links: Interested in FinTech compliance? – Consider investing in the FinTech Compliance Self-Starter Package! Want more insights about FinTech and Compliance delivered directly to your inbox? Let's stay in touch! Click here.

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