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Dubai Financial Services Authority

Dubai FSA bans adviser to 'protect integrity' of Islamic Finance

Regulation

Dubai FSA bans adviser to 'protect integrity' of Islamic Finance

clock 30 June 2022 • 2 min read
Equiom Group launches trust company in Dubai International Financial Centre

Business Development

Equiom Group launches trust company in Dubai International Financial Centre

clock 16 June 2022 • 3 min read
First Israeli financial services company set to be regulated in UAE

Business Development

First Israeli financial services company set to be regulated in UAE

clock 08 June 2022 • 3 min read
First regulated open banking platform in UAE goes live 

Banking

First regulated open banking platform in UAE goes live 

clock 23 May 2022 • 2 min read
Dubai FSA introduces whistleblowing regime

Regulation

Dubai FSA introduces whistleblowing regime

clock 07 April 2022 • 1 min read
Dubai FSA signs MoU with Central Bank of Mauritius

Legal

Dubai FSA signs MoU with Central Bank of Mauritius

clock 05 April 2022 • 1 min read
DFSA impose hefty fines on Cayman Islands and UAE linked firms over financial breaches 

Regulation

DFSA impose hefty fines on Cayman Islands and UAE linked firms over financial breaches 

clock 23 March 2022 • 2 min read
DFSA action against Abraaj founder and former COO referred to tribunal

Regulation

DFSA action against Abraaj founder and former COO referred to tribunal

clock 28 January 2022 • 5 min read
Dubai tribunal upholds ban and fine of ex-DIFC based banker

Regulation

Dubai tribunal upholds ban and fine of ex-DIFC based banker

clock 24 January 2022 • 5 min read
Dubai regulator fines fund manager for reporting breaches

Regulation

Dubai regulator fines fund manager for reporting breaches

clock 09 December 2021 • 4 min read
123
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The Fry Group sold to UK financial advisory business

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Holborn Assets rolls out practice buyout scheme aimed at advisers with mid to large client books

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04

Dubai FSA bans adviser to 'protect integrity' of Islamic Finance

30 June 2022 • 2 min read
05

Portugal-passported UK IFA investigated over pension transfers to SFO probed fund

30 June 2022 • 1 min read
06

International money transfer giant billionaire CEO faces FCA probe over tax default  

27 June 2022 • 1 min read
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