The DFSA supervises and regulates 434 entities, 328 Authorised Firms, 87 DNFBPs, 17 Registered Auditors and 2 Authorised Market Institutions.
DFSA Issues Alert Regarding Scammers Who Steal Identities to Perpetrate Fraud
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The DFSA refers to the Dubai Financial Services Authority, a body established under Dubai law as the independent regulator of financial services and related activities for the DIFC.