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العربية
The DFSA’s regulatory approach is to be risk-based and to avoid unnecessary regulatory burden.

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Alerts


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Date Issued Title Category
25/01/2012 DFSA Issues Consumer Alert on Email Scams using DIFC Scams
25/01/2012 DFSA Issues Alert on E-mail Scams using DIFC’s Name Scams
08/01/2012 DFSA Issues Alert Regarding DIFC Investment Bank Limited Scams
22/12/2011 DFSA Issues Alert Regarding Arab-Anglo Finance Scams
28/11/2011 DFSA Issues Consumer Alert on Email Scams using DIFC Scams
12/09/2011 DFSA Issues Identity Theft and Advance Fee Scam Alert Scams
24/07/2011 DFSA Issues Alert on False, Misleading and Deceptive Statements Scams
06/07/2011 DFSA Issues Alert on Advance Fee Frauds Misusing the DIFC’s Name Scams
16/08/2010 DFSA Issues Alert on Advance Fee Frauds Misusing the DFSA’s Name Scams
04/08/2010 DFSA Alert Regarding Persia International Bank plc Other
31/05/2010 DFSA Consumer Alert Scams
19/01/2010 Consumer Alert on Email Scams using DIFC Scams
13/05/2008 DFSA Issues Consumer Alert on DIFC Investment Scam Scams
25/11/2009 DFSA Issues Alert on False, Misleading and Deceptive Statements Scams
01/03/2009 DFSA Issues Alert on False DFSA Letters used in Fraudulent Investment Scam Scams
12/10/2008 DFSA Issues Alert on Fraudulent E-mail Investment Scam Scams