News

19 Jan 2023, 11:15 am

Two firms fined for their repeated failure to submit AML Returns to the DFSA by the set deadlines

Two firms fined for their repeated failure to submit AML Returns to the DFSA by the set deadlines

Media Release

19 Jan 2023, 11:15 am

Two firms fined for their repeated failure to submit AML Returns to the DFSA by…

Media Release

16 Jan 2023, 10:59 am

DFSA releases Business Plan to support Dubai’s growth as a well-regulated and…

Media Release

10 Jan 2023, 10:36 am

DFSA continues to bolster regulatory environment to support Dubai and UAE…

Media Release

03 Jan 2023, 09:54 am

The Financial Markets Tribunal upheld the DFSA’s actions against Abraaj’s…

Media Release

02 Jan 2023, 11:33 am

Maktoum bin Mohammed appoints Rupert Keeley to DFSA’s Board of Directors

Notice of Amendment

12 Dec 2022, 03:48 pm

Notice of Amendments to Legislation December 2022

Media Release

11 Nov 2022, 10:16 am

Notice of Amendments to Legislation November 2022

Media Release

10 Nov 2022, 11:31 am

DFSA fines Bank of Singapore Limited for inadequate systems and controls and…

Media Release

09 Nov 2022, 05:06 pm

The UAE Sustainable Finance Working Group Issues Second Public Statement

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