Dubai Economic Council (DEC)

Investment Bank for Trade Finance Dubai

Attracted to the region by its growing wealth, cross-boarder trade and investment activity, M&A activity and ongoing restructuring by state owned enterprises, corporations and private entities, a large number of banks and brokerages have established a presence in DIFC.

From DIFC, investment banks are able to service the region's growing financing needs and support growing sophistication of businesses operating in and from around the region. Recent years have seen the expansion of the corporate sector with more sophisticated financing requirements.

Regional debt capital markets are also picking up as governments and corporates across the region diversify their funding bases they will need to resort more and more to capital markets to tap into private financing.

Our legislative and regulatory regime has created a highly conducive and secure environment for the growth of banks offering a wealth of services, including:

  • Commercial banking
  • Investment banking
  • Trade and export finance
  • Project and infrastructure funding
  • Treasury services

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The term “tax haven” is something of a misnomer, because tax havens offer escape routes not just from taxes but potentially from any of the rules, laws, and responsibilities of other jurisdictions—whether those be taxes, criminal laws, disclosure rules, or financial regulation. Tax havens are usually about parking your money “elsewhere,” in jurisdictions such as the Cayman Islands, beyond the reach of your home country’s regulators and taxmen. Or you park it in London: which is why some investment bankers have called it the Guantánamo Bay of finance. “The British think they do finance well,” says Lee Sheppard, a tax and banking specialist at the U

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He noted that the association's member banks are active in correspondent banking, trade finance and international wealth management/private banking services.

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