05 Jul 2024
System upgrade to the DFSA ePortal
Open
Change of Reporting Requirements - CIR Notification of the Marketing and Selling of Funds
Open
Dear SEO Letter: Thematic review findings - Money Services Firms safeguarding of Client Money
Open
Dear SEO Letter: The Role of Money Laundering Reporting Officers at Relevant Persons
Open
Dear SEO Letter: DFSA thematic reviews covering three core areas: trade finance, correspondent banking, and electronic funds transfers
Open
Transition from Inter Bank Offered Rates to Alternative Reference Rates - Follow-up
Open
Updated UAE National Risk Assessment 2019 and Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations Guidelines for Financial Institutions
Open
DFSA Policy on Permissible Company and Trading Names for Entities in Established in the DIFC
Open
The United States Foreign Account Tax Compliance Act (FATCA) - Authorised Firms (AF) Obligations
Open
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