DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Progress Report 2020 - The DFSA's Innovation Programme.

Financial Crime Review of Accounting, Audit and Insolvency Firms (DNFBP Sectoral Review).

DFSA Financial Crime Prevention Programme 2018 AML Report.

Cyber Risks - Outreach Session.

DFSA Media Releases The DFSA issues media releases on an ongoing basis, covering local and international activities.

DFSA Annual Report Issued in March of every year in both English and Arabic.

DFSA Business Plan The DFSA works on a 2-year business planning cycle, publishing a plan every 2 years.

DFSA in Action A newsletter highlighting the activities of the DFSA, published annually in both English and Arabic. Click here to view the current and past editions.

DFSA Annual Anti-Money Laundering Return Report.

DFSA Client Classification Regime Q&As.

DFSA Collective Investment Fund Regime Q&As.

DFSA Corporate Governance Thematic Review 2013.

DFSA's Remuneration Thematic Review.

The New PIB Module Q&As.

A DFSA Guide to Listing in the DIFC.

Market Practitioner Panel Report.

Representative Office Regime Q&A.

Official List of Securities Q&A.

Stakeholder Survey - 2011, Summary Report.

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