DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES
14 Sep 2022

Dear SEO Letter: DFSA Cyber Thematic Review Report 2022

24 Jun 2022

Dear SEO Letter: Outcomes of 2020/2021 Representative Office Sectoral Review

20 Jun 2022

Dear SEO Letter: The Role of Money Laundering Reporting Officers at Relevant Persons

17 Jun 2022

Dear SEO Letter: Hosting Group related staff in the DIFC

02 Jun 2022

Dear SEO Letter: DFSA Crypto Token Regime Survey

24 May 2022

Dear SEO Letter: DFSA thematic reviews covering three core areas: trade finance, correspondent banking, and electronic funds transfers

28 Apr 2022

Dear SEO Letter: Remote Working

23 Mar 2022

Dear SEO Letter: Whistleblowing Regime

15 Mar 2022

Dear SEO Letter: The Financial Action Task Force (FATF) Decision in relation to the United Arab Emirates (UAE)

15 Mar 2022

Dear SEO Letter: Regulatory Notifications

31 Jan 2022

Dear SEO Letter: DFSA Cyber Thematic Review

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