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Dubai Financial Services Authority

Dubai regulator imposes restrictions on private bank

Private Banking

Dubai regulator imposes restrictions on private bank

clock 23 June 2021 • 1 min read
Dubai regulator confirms covid-19 support for DIFC companies

Regulation

Dubai regulator confirms covid-19 support for DIFC companies

clock 09 April 2020 •
EFG International advisory office in Dubai to be fully operational next week

Business Development

EFG International advisory office in Dubai to be fully operational next week

clock 05 December 2019 •
Dubai's DFSA inks partnership with Luxembourg regulator on fintech innovation

Equities

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

clock 03 December 2019 •
Dubai's DFSA inks partnership with Luxembourg regulator on fintech innovation

Fintech

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

clock 03 December 2019 •
Dubai regulator slaps Abraaj with record $315m fine

Regulation

Dubai regulator slaps Abraaj with record $315m fine

clock 30 July 2019 •
Dubai watchdog warns about Cartwright & Brown following FCA alert

Regulation

Dubai watchdog warns about Cartwright & Brown following FCA alert

clock 16 July 2019 •
Dubai regulator suspends RCL for non-compliance

Regulation

Dubai regulator suspends RCL for non-compliance

clock 03 July 2019 •
Atlas Wealth Management expands to Dubai with DIFC office

Business Development

Atlas Wealth Management expands to Dubai with DIFC office

clock 01 July 2019 •
UAE launches UN-developed anti-money laundering platform

Regulation

UAE launches UN-developed anti-money laundering platform

clock 24 June 2019 •
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