DFSA

DFSA investigated REIT considers de-listing from Nasdaq

• Investments
• 21 July 2020

Dubai regulator confirms covid-19 support for DIFC companies

• Regulation
• 09 April 2020

DFSA slaps senior executive of Morgan Gatsby with $87,500 fine

• Regulation
• 25 March 2020

DFSA strengthens ties with Isle of Man regulator

• Regulation
• 06 March 2020

Financial adviser in Dubai hit with $105k fine

• Regulation
• 26 February 2020

Dubai's DFSA inks partnership with Luxembourg regulator on fintech innovation

• Fintech
• 03 December 2019

Dubai regulator slaps Abraaj with record $315m fine

• Regulation
• 30 July 2019

Dubai regulator investigation targets Abraaj senior management

• Regulation
• 24 July 2019

Dubai watchdog warns about Cartwright & Brown following FCA alert

• Regulation
• 16 July 2019

Dubai regulator suspends RCL for non-compliance

• Regulation
• 03 July 2019

Dubai regulator says it learnt its lessons from Abraaj collapse

• Regulation
• 10 April 2019

Middle East's first financial advisory aggregator website launched

• Wealth management
• 27 March 2019

Abraaj collapse pushes Dubai regulator to strengthen oversight

• Regulation
• 04 March 2019

Morgan Gatsby's licence suspended by regulator in Dubai

• Wealth management
• 05 February 2019

UAE reaches agreement for facilitating domestic funds licensing

• Regulation
• 27 November 2018

Robo advisory firm Sarwa first to emerge from DFSA sandbox

• 06 November 2018

DFSA inks fintech cooperation deal with Japan

• Business Development
• 27 September 2018

Dubai financial regulator appoints new chief executive

• People Moves
• 13 September 2018

Dubai FSA signs fintech agreement with Singaporean regulator

• Business Development
• 30 August 2018

Dubai regulator probes Abraaj Capital as investigation continues

• Regulation
• 16 August 2018

Dubai sees 14% growth in number of registered companies

• 18 July 2018

Dubai financial regulator signs MoU with Bahrain Bank

• Banking
• 22 January 2018

UAE regulator issues US$15.5m remittance scam warning

• Regulation
• 11 January 2018

UAE financial services community targeted by fake DFSA scam

• Investments
• 04 January 2018