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About us
Who we are
The DFSA
Governance
How we regulate
International Assessment
Corporate Social Responsibility
Our structure
Board of Directors
Board Expenses Report
Executive Team
Financial Markets Tribunal
DFSA Journey
Legal Framework
Legal Resources
Legislation
Consultation Papers
Policy Statements
Amendments to Legislation
DFSA Rulebook
DFSA Administered Law
What we do
AML, CTF & Sanctions Compliance
Summary
Regulatory Framework
Supervisory Methodology
Overview of DFSA AML/CTF & Sanctions Obligations
Standard-Setters / International Organisations Followed
Financial Crime Prevention Notices and MLRO Letters
Authorisation Services
Overview
Authorised Firms
Authorised Individuals
Authorised Market Institutions
Registered Auditors
Registered DNFBPs
Getting Help
Expanding Your Business
Collective Investment Funds
DFSA Listing Authority
Checklists
Forms
Approved Documents
Disclosure Database
Regulatory Announcement Services
Official List of Securities
Knowledge Base
Delisted Securities
Enforcement
About Enforcement
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International Relations
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International Assessment
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Annual Anti-Money Laundering Reports
Audit Monitoring Reports
Business Plan
Climate and Environmental Risk Management
DFSA in Action
DFSA Leaflets
DFSA Reports
Explainers
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SEO Letters
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Alerts
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Cyber Risk Supervision
2023 Priorities
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2023 Priorities
Improve cybersecurity awareness in the DIFC.
Promote sharing of cyber threat intelligence among Firms in the DIFC.
Support continued development of cyber resilience within Firms in the DIFC.
Jumeirah Emirates
Dubai International Financial Centre
Dubai Mall
Burj Khalifa
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