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About The DFSA In addition to regulating financial and ancillary services, the DFSA is responsible for supervising and enforcing anti-money laundering (AML) and counter-terrorist financing (CTF) requirements applicable in the DIFC
THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES - DFSA The DFSA administers the Regulatory Law 2004, which is the cornerstone legislation of the regulatory regime The Law establishes the constitution of the DFSA and enables the creation of the regulatory framework within which entities may be licensed, authorised, registered and supervised by the DFSA
DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES | Firms Under the Rule 9 8 3 of the Markets Rules module of the DFSA Rulebook, Reporting Entities are required to disclose to the Market information through a DFSA approved Regulatory Announcement Service
DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES | Overview As a risk-based regulator, the DFSA conducts initial assessments to ensure firms adhere to the DFSA’s standards of conduct and business In order to conduct Financial Services in or from the Dubai International Financial Centre, individuals or entities need to seek authorisation from the DFSA
THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES - DFSA In addition to regulating financial and ancillary services (such as auditors) in the DIFC, the DFSA is responsible for supervising and enforcing anti-money laundering (AML) and counter-terrorist financing (CTF) requirements applicable in the DIFC to its regulated community
DFSA Journey DFSA extends MoU with Chinese regulatory body CBIRC DFSA and Commission de Surveillance du Secteur Financier sign Financial Innovation agreement DFSA to launch Cyber Threat Intelligence Platform CBUAE, ADGM DIFC issues a joint guidance for banks and finance companies on the application of IFRS9 during COVID-19 pandemic
THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES - DFSA Summary Regulatory Framework Supervisory Methodology Overview of DFSA AML CTF Sanctions Obligations Standard-Setters International Organisations Followed Financial Crime Prevention Notices and MLRO Letters Authorisation Services
THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES - DFSA The guide uses screen shots to provide step by step guidance on the end to end process of submitting returns via the DFSA ePortal Please click here to view the User Guide