DFSA

Regulation

Dubai regulator sets deadline for cryptocurrency feedback

clock 29 March 2021 • 2 min read

Investments

DFSA investigated REIT considers de-listing from Nasdaq

clock 21 July 2020 • 2 min read

Regulation

Dubai regulator confirms covid-19 support for DIFC companies

clock 09 April 2020 • 3 min read

Regulation

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

clock 25 March 2020 • 2 min read

Regulation

DFSA strengthens ties with Isle of Man regulator

clock 06 March 2020 • 1 min read

Regulation

Financial adviser in Dubai hit with $105k fine

clock 26 February 2020 • 1 min read

Fintech

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

clock 03 December 2019 • 1 min read

Regulation

Dubai regulator slaps Abraaj with record $315m fine

clock 30 July 2019 • 2 min read

Regulation

Dubai regulator investigation targets Abraaj senior management

clock 24 July 2019 • 2 min read

Regulation

Dubai watchdog warns about Cartwright & Brown following FCA alert

clock 16 July 2019 • 2 min read
Most read
01

VIDEO PREVIEW: II Middle East Forum 2023 - LGT Wealth Management

25 September 2023 • 1 min read
02

Industry gather for II Middle East Forum 2023

26 September 2023 • 3 min read
03

Barclays sets UK expats six month deadline to exit current or savings accounts

25 September 2023 • 1 min read
04

UAE regulators launch joint consultation on sustainability disclosure principles

26 September 2023 • 1 min read
05

FNZ launches 'pioneering' academy for global tech accreditation

26 September 2023 • 2 min read
06

ANZ fined $15m for misleading customers about available funds

26 September 2023 • 2 min read