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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 | 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
Firms | DFSA 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
The 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 | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES | DFSAs Legal . . . DFsA's Legal Framework Article 121 of the UAE Constitution enabled the Federation to create Financial Free Zones in the Emirates, and most importantly, to exclude the application of certain Federal laws in these Financial Free Zones
DFSA Journey | DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES 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 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
What we do - DFSA 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