DFSA

Fake letter impersonates UAE regulator in Slovak Republic funds transfer scam

Regulation

Fake letter impersonates UAE regulator in Slovak Republic funds transfer scam

clock 20 September 2021 • 2 min read
Four adviser views on 'Tsunami' of UAE rules and pandemic strategies

Business Development

Four adviser views on 'Tsunami' of UAE rules and pandemic strategies

clock 15 September 2021 • 10 min read
EXCLUSIVE: HNWI and UHNWI scramble as Middle East advisers set new sights - II Special Report

Expats

EXCLUSIVE: HNWI and UHNWI scramble as Middle East advisers set new sights - II Special Report

clock 25 August 2021 • 2 min read
Wealth firm launches in Dubai under DFSA rules

Business Development

Wealth firm launches in Dubai under DFSA rules

clock 14 April 2021 • 2 min read
Dubai financial regulator names new chairman

People Moves

Dubai financial regulator names new chairman

clock 08 April 2021 •
Dubai regulator sets deadline for cryptocurrency feedback

Regulation

Dubai regulator sets deadline for cryptocurrency feedback

clock 29 March 2021 •
DFSA investigated REIT considers de-listing from Nasdaq

Investments

DFSA investigated REIT considers de-listing from Nasdaq

clock 21 July 2020 •
Dubai regulator confirms covid-19 support for DIFC companies

Regulation

Dubai regulator confirms covid-19 support for DIFC companies

clock 09 April 2020 •
DFSA slaps senior executive of Morgan Gatsby with $87,500 fine

Regulation

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

clock 25 March 2020 •
DFSA strengthens ties with Isle of Man regulator

Regulation

DFSA strengthens ties with Isle of Man regulator

clock 06 March 2020 •
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