Dubai Financial Services Authority

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