DFSA

Dubai regulator in contact with US counterpart about Abraaj case

Dubai regulator in contact with US counterpart about Abraaj case

16 Apr 2019
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

04 Mar 2019
Banking & Finance
DIFC regulator suspends licence of Dubai financial services firm

DIFC regulator suspends licence of Dubai financial services firm

04 Feb 2019
Banking & Finance
Dubai's DFSA warns of online scam

Dubai's DFSA warns of online scam

18 Dec 2018
Banking & Finance
DIFC amends anti-money laundering law in bid to fight financial crime

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

04 Oct 2018
Banking & Finance
Revealed: how many new firms joined Dubai's DIFC in H1

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

27 Jul 2018
Banking & Finance
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