DFSA

Dubai financial regulator warns of easy loan scam

Dubai financial regulator warns of easy loan scam

11 Jul 2019
Video: Five questions with Dubai Financial Services Authority

Video: Five questions with Dubai Financial Services Authority

01 Jul 2019
Banking & Finance
Abraaj investigation is 'well resourced', says Dubai's financial regulator

Abraaj investigation is 'well resourced', says Dubai's financial regulator

30 Jun 2019
Banking & Finance
DIFC-based finance firm has licence suspended by regulator

DIFC-based finance firm has licence suspended by regulator

19 Jun 2019
Banking & Finance
Dubai tribunal affirms Royal Shield licence withdrawal

Dubai tribunal affirms Royal Shield licence withdrawal

21 May 2019
Banking & Finance
Dubai regulator in contact with US counterpart about Abraaj case

Dubai regulator in contact with US counterpart about Abraaj case

16 Apr 2019
Banking & Finance
Swedish crowdfunding firm launches operations in Dubai

Swedish crowdfunding firm launches operations in Dubai

19 Mar 2019
Banking & Finance
DIFC regulator to strengthen corporate oversight in wake of Abraaj collapse

DIFC regulator to strengthen corporate oversight in wake of Abraaj collapse

DIFC regulator suspends licence of Dubai financial services firm

DIFC regulator suspends licence of Dubai financial services firm

Dubai's DFSA warns of online scam

Dubai's DFSA warns of online scam

DIFC amends anti-money laundering law in bid to fight financial crime

DIFC amends anti-money laundering law in bid to fight financial crime

Revealed: how many new firms joined Dubai's DIFC in H1

Revealed: how many new firms joined Dubai's DIFC in H1

Dubai regulator investigates Abraaj over alleged mismanagement

Dubai regulator investigates Abraaj over alleged mismanagement

DFSA signs fintech development deal with Hong Kong

DFSA signs fintech development deal with Hong Kong