DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES
20 Nov 2024

2024 DFSA Cyber Thematic Review

16 Oct 2024

2024 DFSA Thematic Review: Client Agreements and disclosure requirements for Crowdfunding Platform Operators

14 Oct 2024

2023-2024 DFSA Thematic Review: Complaints Handling

08 Oct 2024

2024 DFSA Thematic Review: Management of Operational Risk in Money Services Providers

05 Jul 2024

System upgrade to the DFSA ePortal

01 Jul 2024

Artificial Intelligence Survey

01 Jul 2024

Collective Investment Rules Reporting Requirements

11 Jun 2024

2023-2024 Thematic Review on Firm Disclosures

29 May 2024

Whistleblowing Thematic Review 2024

05 Apr 2024

Fixed Penalty Notices

18 Mar 2024

2023 DFSA Risk Assessments: Brokerage Business Models

23 Feb 2024

2023 DFSA Risk Assessments: Private Banking Business Models

20 Feb 2024

DFSA Cyber Risk Thematic Review 2024

12 Feb 2024

Updated Regulatory Returns

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