Dubai Financial Services Authority (Dfsa)

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The DFSA is the independent regulator of financial services conducting in or from the DIFC, a purpose-built financial free-zone in Dubai, UAE. The DFSA’s regulatory mandate includes asset management, banking and credit services, securities, collective investment funds, custody and trust services, commodities futures trading, Islamic finance, insurance, an international equities exchange, and an international commodities derivatives exchange. 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 to the individuals and firms it regulates. The DFSA also exercises delegated enforcement powers under the DIFC Companies Law. The DFSA also exercises delegated enforcement powers under the DIFC Companies Law.

Company Details

Employees
262
Founded
-
Address
The Gate, Level 13, Dubai,united Arab Emirates
Phone
971 (0)4 362 1500
Industry
Financial Services
NAICS
Finance and Insurance
Monetary Authorities-Central Bank
Website
dfsa.ae
Keywords
Authority (DFSA) | LinkedIn.
HQ
Dubai
Competitors
Abu Dhabi Securities Exchange, DIFC, Central Bank of The UAE, ADGM, Emirates NBD, Mubadala, Dubai Department of Economy and Tourism, DMCC (Dubai Multi Commodities Centre), Dubai Financial Market, DIFC Innovation Hub.
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News

The SCA and DFSA strengthen regulatory cooperation with MoU on the oversight of auditors - ZAWYA

The SCA and DFSA strengthen regulatory cooperation with MoU on the oversight of auditors ZAWYA

PRESSR: The DFSA joins United Arab Emirates’ authorities in launching consultation on Principles for Climate Transition Planning - TradingView

PRESSR: The DFSA joins United Arab Emirates’ authorities in launching consultation on Principles for Climate Transition Planning TradingView

Dubai RWA regulation full analysis: from license application to sandbox implementation, a comprehensive guide to virtual asset compliance - PANews

Dubai RWA regulation full analysis: from license application to sandbox implementation, a comprehensive guide to virtual asset compliance PANews

DFSA Connect: New digital services streamline regulatory approvals processes - ZAWYA

DFSA Connect: New digital services streamline regulatory approvals processes ZAWYA

Ripple Secures DFSA Licence to Offer Regulated Crypto Payments from DIFC - Government of Dubai Media Office

Ripple Secures DFSA Licence to Offer Regulated Crypto Payments from DIFC Government of Dubai Media Office

Dubai: Ripple becomes first blockchain-enabled payment provider licensed by DFSA - MSN

Dubai: Ripple becomes first blockchain-enabled payment provider licensed by DFSA MSN

DFSA’s inaugural tokenisation regulatory sandbox attracts expression of interest from close to 100 firms - ZAWYA

DFSA’s inaugural tokenisation regulatory sandbox attracts expression of interest from close to 100 firms ZAWYA

BCP upgrades Dubai office to branch after DFSA licence approval - MSN

BCP upgrades Dubai office to branch after DFSA licence approval MSN

Capital Asset Management sets up in Dubai, granted DFSA CAT3C License - PR Newswire

Capital Asset Management sets up in Dubai, granted DFSA CAT3C License PR Newswire

Dubai Financial Services Authority Welcomes Regulatory Sandbox Applications - The Fintech Times

Dubai Financial Services Authority Welcomes Regulatory Sandbox Applications The Fintech Times

DFSA document alert: 'Certificate of Clean Bill' is false form - WealthBriefing

DFSA document alert: 'Certificate of Clean Bill' is false form WealthBriefing

The Virtual Currency Regulation Review: UAE - Charles Russell Speechlys

The Virtual Currency Regulation Review: UAE Charles Russell Speechlys

Dubai Financial Services Authority authorises 61 new firms in H1 2024 | Emirates News Agency - وكالة أنباء الإمارات

Dubai Financial Services Authority authorises 61 new firms in H1 2024 | Emirates News Agency وكالة أنباء الإمارات

Admission of U.S.$400,000,000 Floating Rate Notes due 2027 (XS2881603331) issued by Bank of China (Dubai) Branch, to the Official List of Securities of the Dubai Financial Services Authority (“DFSA”) - TradingView

Admission of U.S.$400,000,000 Floating Rate Notes due 2027 (XS2881603331) issued by Bank of China (Dubai) Branch, to the Official List of Securities of the Dubai Financial Services Authority (“DFSA”) TradingView

The DFSA joins United Arab Emirates’ authorities in launching consultation on Principles for Climate Transition Planning - ZAWYA

The DFSA joins United Arab Emirates’ authorities in launching consultation on Principles for Climate Transition Planning ZAWYA

The DFSA continues remarkable growth, issuing record number of licences since its inception. - Government of Dubai Media Office

The DFSA continues remarkable growth, issuing record number of licences since its inception. Government of Dubai Media Office

The Dubai Financial Services Authority appoints Mark Steward as new Chief Executive - ZAWYA

The Dubai Financial Services Authority appoints Mark Steward as new Chief Executive ZAWYA

DFSA’s Business Plan for 2023-24 - Government of Dubai Media Office

DFSA’s Business Plan for 2023-24 Government of Dubai Media Office

The DFSA publishes its 2025-2026 Business Plan - ZAWYA

The DFSA publishes its 2025-2026 Business Plan ZAWYA

DFSA Chief Executive Ian Johnston appointed Vice Chair of IOSCO Committee - ZAWYA

DFSA Chief Executive Ian Johnston appointed Vice Chair of IOSCO Committee ZAWYA

Dubai Financial Services Authority publishes its 2024 Annual Report - Government of Dubai Media Office

Dubai Financial Services Authority publishes its 2024 Annual Report Government of Dubai Media Office

Scam alert: "Invest Dh300, earn Dh3,500 per month" - TDRA warns people on platforms promising big returns from small investments - Gulf News

Scam alert: "Invest Dh300, earn Dh3,500 per month" - TDRA warns people on platforms promising big returns from small investments Gulf News

DFSA, SFC highlight opportunities on distributing HK funds in DIFC - Gulf Today

DFSA, SFC highlight opportunities on distributing HK funds in DIFC Gulf Today

Setting up a Venture Capital (VC) Fund in DIFC - Crowe

Setting up a Venture Capital (VC) Fund in DIFC Crowe

Maktoum bin Mohammed Appoints New DFSA Chairman - Government of Dubai Media Office

Maktoum bin Mohammed Appoints New DFSA Chairman Government of Dubai Media Office

Maktoum bin Mohammed appoints Abdullah Sharafi to DFSA’s Board of Directors - Government of Dubai Media Office

Maktoum bin Mohammed appoints Abdullah Sharafi to DFSA’s Board of Directors Government of Dubai Media Office

Dubai Financial Services Authority expects further growth, activity in 2024 - وكالة أنباء الإمارات

Dubai Financial Services Authority expects further growth, activity in 2024 وكالة أنباء الإمارات

How to report a financial crime in the UAE - Gulf News

How to report a financial crime in the UAE Gulf News

Maktoum bin Mohammed issues Decision appointing DFSA Board - Government of Dubai Media Office

Maktoum bin Mohammed issues Decision appointing DFSA Board Government of Dubai Media Office

How to spot a recruitment scam in the UAE - thenationalnews.com

How to spot a recruitment scam in the UAE thenationalnews.com

DFSA issues consumer alert on $25m fraud letter - Emirates24|7

DFSA issues consumer alert on $25m fraud letter Emirates24|7

Mantas Secures In-Principle Approval for Category 4 licence in the UAE - برق الإمارات

Mantas Secures In-Principle Approval for Category 4 licence in the UAE برق الإمارات

Best Forex Broker in UAE [2025] - Business24-7

Best Forex Broker in UAE [2025] Business24-7

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