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Dubai Financial Services Authority
Dubai regulator slaps Abraaj with record $315m fine
Regulation
30 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
Atlas Wealth Management expands to Dubai with DIFC office
Business Development
01 July 2019
UAE launches UN-developed anti-money laundering platform
Regulation
24 June 2019
Utmost expands into the Middle East with Dubai licence
Wealth management
30 May 2019
Ireland-based Fenergo acquires full operating licence in DIFC
Wealth management
14 May 2019
Dubai regulator says it learnt its lessons from Abraaj collapse
Regulation
10 April 2019
Fintech helps Dubai's DIFC register record results
Business Development
06 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 regulator issues US$15.5m remittance scam warning
Regulation
11 January 2018
Harding Capital Group not DFSA regulated, DIFC regulator warns
Investments
17 July 2017
Dubai regulator impersonator scam warning
Other
22 August 2016
Deutsche fined $8.4m by Dubai regulator
Regulation
15 April 2015
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Brussels pushes again for anti-money laundering blacklist
Mauritius wants to be Africa's fintech hub
