The Dubai Financial Services Authority (DFSA) has just announced that it has just fined an individual US$52,500 (AED192, 675) and restricted him…
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Tag: Dubai Financial Services Authority
DFSA signs MoU with the Central Bank of Oman
The Dubai Financial Services Authority (DFSA) and the Central Bank of Oman signed a Memorandum of Understanding (MoU) to cooperate…
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Dubai Financial Services Authority signs FinTech agreements with Hong Kong authorities
The Dubai Financial Services Authority (DFSA) deepened ties with regulators in Hong Kong today signing two cooperation agreements to enhance…
Read MoreDubai Financial Services Authority continues to develop its funds regime
The Dubai Financial Services Authority (DFSA) has today consulted on a comprehensive package of proposals to support the continued development…
Read MoreDFSA censures a former employee of a DFSA authorised firm for misleading conduct
The Dubai Financial Services Authority (DFSA) anounced that has censured Mrs Jai Surve, a former employee of a DFSA Authorised…
Read MoreDubai FSA signs MoU with ESMA
The Dubai Financial Services Authority (DFSA) and the European Securities and Markets Authority (ESMA) have entered into information sharing and…
Read MoreDubai DFSA launches second consultation into crowdfunding framework to support SME financing
The Dubai Financial Services Authority (DFSA) has launched the next phase of consultations on its proposed framework for regulating crowdfunding…
Read MoreDubai Financial Services Authority deepens ties with Asia and Hong Kong
The Dubai Financial Services Authority (DFSA) Chairman, Mr Saeb Eigner, delivered an address on the opening morning of the tenth…
Read MoreMuna Dandan joins Dubai Financial Services Authority as General Counsel
Ms Dandan, who has extensive experience in the legal sector, will assume her new role at the end of September.
Read MoreDubai Financial Services Authority grants “Recognised body” status to DGCX
The regulatory move allows all businesses domiciled in the Dubai International Financial Centre to access the products offered by the Dubai Gold and Commodities Exchange.
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