Dubai Financial Services Authority (DFSA)
The Dubai Financial Services Authority (DFSA) has today imposed financial penalties of USD 299,300,000 (AED 1,098,431,000) and USD 15,275,925 (AED 56...
Tuesday 30 July 2019
The Dubai Financial Services Authority (DFSA) accepted four FinTech firms into its 2019 Summer Innovation Testing Licence (ITL) Cohort following the...
Tuesday 02 July 2019
The Financial Markets Tribunal (FMT) has affirmed a decision by the Dubai Financial Services Authority (DFSA) to withdraw the licence of Royal Shield...
Tuesday 21 May 2019
The Dubai Financial Services Authority (DFSA) will participate in the first cross-border tests orchestrated by the Global Financial Innovation...
Thursday 09 May 2019
The Dubai Financial Services Authority (DFSA) today hosted a Financial Crime Conference in the DIFC. The conference is part of the DFSA’s ongoing...
Monday 25 March 2019
The Dubai Financial Services Authority (DFSA) has signed a Memorandum of Understanding ("MoU") with Morocco’s Bank Al Maghrib to cooperate in the...
Wednesday 13 March 2019
The Dubai Financial Services Authority (DFSA) hosted today the tenth Annual Audit Outreach for registered auditors. The DFSA provided an overview of...
Wednesday 13 February 2019
The Dubai Financial Services Authority (DFSA), the independent regulator of financial services conducted in or from the Dubai International Financial...
Monday 04 February 2019
Changes to the DFSA Collective Investment Funds regime, on which the Dubai Financial Services Authority (“DFSA”) consulted in October last year, will...
Tuesday 18 December 2018
The Dubai Financial Services Authority (“DFSA”) held its Authorisation Roundtable to discuss key aspects of the authorisation process. The...
Sunday 09 December 2018
The Dubai Financial Services Authority (“DFSA”) has entered into a Memorandum of Understanding (“MoU”) with Bank Negara Malaysia (BNM), the country’s...
Wednesday 05 December 2018
The Dubai Financial Services Authority (“DFSA”) is pleased to announce that robo-advisory firm, Sarwa, has become the first participant to graduate...
Monday 05 November 2018
The Dubai Financial Services Authority (“DFSA”) is pleased to announce that round two of the cohort process, which enables companies to apply for an...
Wednesday 24 October 2018
The Dubai Financial Services Authority (DFSA) and the Monetary Authority of Singapore (MAS) today entered into an agreement that provides a framework...
Wednesday 29 August 2018
The Dubai Financial Services Authority (DFSA) today announced that it has fined Al Ramz Capital LLC (Al Ramz) and its former Head of Information...
Monday 16 July 2018
The Dubai Financial Services Authority (DFSA) today entered into a Memorandum of Understanding (MoU) with the Astana Financial Services Authority (...
Thursday 21 June 2018
The Dubai Financial Services Authority (DFSA) has recently obtained judgment in the DIFC Courts’ Court of First Instance to enforce payment of a fine...
Monday 28 May 2018
The Dubai Financial Services Authority (DFSA) hosted its annual outreach event for Registered Auditors (RAs), during which it shared the...
Monday 19 February 2018
MEVP Capital, a member of the Middle East Venture Partners (MEVP) Group, announced that it has received its Category 3C license from the Dubai...
Monday 19 February 2018
The Dubai Financial Services Authority (DFSA) today published the findings of a thematic review of client classification and suitability practices at...
Wednesday 31 January 2018
- 1 of 3
- >
Most Popular
Tuesday 20 March 2018
Sunday 18 March 2018
Saturday 10 March 2018
Tuesday 27 February 2018
Thursday 22 February 2018
Wednesday 14 February 2018
Tuesday 16 January 2018
