Dubai Financial Services Authority

More corporate governance needed in wake of Abraaj collapse, says Daman Investments

More corporate governance needed in wake of Abraaj collapse, says Daman Investments

08 Aug 2019
Abraaj collapse: What's been learned, who's charged?

Abraaj collapse: What's been learned, who's charged?

08 Aug 2019
Banking & Finance
DFSA unsure of ability to impose $314m fine on Abraaj firms

DFSA unsure of ability to impose $314m fine on Abraaj firms

01 Aug 2019
Banking & Finance
Revealed: how Abraaj execs decided which investors to pay

Revealed: how Abraaj execs decided which investors to pay

31 Jul 2019
Banking & Finance
Dubai financial regulator imposes record $315m fine on Abraaj firms

Dubai financial regulator imposes record $315m fine on Abraaj firms

30 Jul 2019
Banking & Finance
Abraaj probe focusing on senior execs, says Dubai regulator

Abraaj probe focusing on senior execs, says Dubai regulator

23 Jul 2019
Banking & Finance
Dubai financial regulator warns of easy loan scam

Dubai financial regulator warns of easy loan scam

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

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

DIFC-based finance firm has licence suspended by regulator

DIFC-based finance firm has licence suspended by regulator

Dubai tribunal affirms Royal Shield licence withdrawal

Dubai tribunal affirms Royal Shield licence withdrawal

Crowd pleaser: FundedByMe's Samer Toukan

Crowd pleaser: FundedByMe's Samer Toukan

Video: How can investors and businesses benefit from the Middle East's first equity crowdfunding platform?

Video: How can investors and businesses benefit from the Middle East's first equity crowdfunding platform?

Dubai regulator in contact with US counterpart about Abraaj case

Dubai regulator in contact with US counterpart about Abraaj case

Swedish crowdfunding firm launches operations in Dubai

Swedish crowdfunding firm launches operations in Dubai

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

$191m fund launched to finance Dubai Wonderland project

$191m fund launched to finance Dubai Wonderland project