Thematic Reviews

Cyber Thematic Review 2022

Open

Trade Finance, Correspondent Banking and Electronic Funds Transfers 2021 Report

Open

Financial Crime Prevention Programme Report 2019-2021

Open

Financial Crime Prevention Programme Report 2019-2021 Arabic

Open

Thematic Review on Suitability 2021

Open

Cyber Thematic Review 2020

Open

DIFC OTC Fixed Income Securities Market Report

Open

DFSA Client Classification and Suitability Thematic Review

Open

DFSA Client Classification and Suitability Thematic Review - Arabic

Open

Market Practitioner Panel Report

Open

Trade Finance Report 2016 - Arabic

Open

Trade Finance Report 2016

Open

DFSA's Remuneration Thematic Review

Open

DFSA Corporate Governance Thematic Review 2013

Open

DFSA Financial Crime Prevention Programme 2018 AML Report.

Open