DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Thematic Reviews
 

24 May 2022

Trade Finance, Correspondent Banking and Electronic Funds Transfers 2021 Report

14 Feb 2022

Financial Crime Prevention Programme Report 2019-2021

14 Feb 2022

Financial Crime Prevention Programme Report 2019-2021 Arabic

Thematic Review on Suitability 2021

Thematic Reviews

DFSA Cyber Thematic Review 2020

Thematic Reviews

DIFC OTC Fixed Income Securities Market Report

Thematic Reviews

DFSA Client Classification and Suitability Thematic Review

Thematic Reviews

DFSA Client Classification and Suitability Thematic Review - Arabic

Thematic Reviews

Market Practitioner Panel Report

Thematic Reviews

Trade Finance Report 2016 - Arabic

Thematic Reviews

Trade Finance Report 2016

Thematic Reviews

DFSA's Remuneration Thematic Review

Thematic Reviews

DFSA Corporate Governance Thematic Review 2013

DFSA Financial Crime Prevention Programme 2018 AML Report.

See also

Frequently Asked Questions

Supervised Firm Contact Form

DFSA Complaints Portal

For better web experience, please use the website in portrait mode