Dubai Financial Services Authority

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

• Business Development
• 05 December 2019

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

• Fintech
• 03 December 2019

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